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53.627.138 MARYANE KAREM SILVA SA

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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 2026-09-24
53.627.138 MARYANE KAREM SILVA SA is a company name that looks like a registered business identity rather than a public-facing brand, so there is not much substance to read beyond that. By our assessment, it feels like the kind of entry people encounter in records, invoices, or legal paperwork, where the main job is to identify the entity precisely. Its one concrete oddity is the number sequence in the name, which makes it look more like a registry label than a trading name. That is also the limit: without a public line of business in the name or any checked facts, there is no safe ground for a fuller judgment. In practice, this is the sort of company that matters to paperwork more than to ordinary customers, and that keeps the card short.
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