Company flagged

47.346.901 MARCIO AURELIO PACHECO VEIGA

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Brazil register of disreputable/suspended firms (CEIS) — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-09-23
47.346.901 MARCIO AURELIO PACHECO VEIGA is a business entry that reads more like a registration name than a brand, so the main thing it offers is identification, not a public-facing service story. By our assessment, the only solid point here is the name itself, including the numbers 47, 346, and 901 as part of the catalogue record. That makes it easy to distinguish on paper, but it also means there is almost nothing else to judge from the open record. The downside is the obvious one: without a known product line or public profile, the entry stays opaque and very limited. In practice this is the kind of company name people meet in paperwork, not in a shop window. It sits in the broad category of individual or small-business records, and that makes it feel administrative rather than commercial.
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