astrina
Company flagged

52.997.838 IDES DE MORAIS FERNANDES

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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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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-03
52.997.838 IDES DE MORAIS FERNANDES looks like a sole-trader or very small firm built around an individual name, which usually means a simple formal structure and limited public surface. By our assessment, the main virtue is clarity: there is no mystery about where the business identity comes from, and that can be useful in small local trade or services. The trade-off is the same as with many person-based businesses, because scale, specialisation and public detail are often modest. In practice such a name feels direct, almost bare, and that is often exactly how these records are meant to work. It sits among the many small formal businesses where the person and the company are nearly the same thing. The catalogue name includes 52, 997 and 838 as part of the record, and that is all that should be read into it.
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