Company flagged

57.083.390 PABLO MENDES DA SILVA

Company reviews

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
57.083.390 PABLO MENDES DA SILVA is a person-name style company entry, and that usually signals a very personal, small-scale business rather than a brand built for scale. By our assessment, the name is doing most of the work here: it tells you less about a sector and more about an individual trader or proprietor behind the record. That can be useful when the business is built on one person’s direct work, because it feels immediate and simple. The limit is just as clear, since there is no hint of a larger team, a product line, or a specialized trade in the name itself. In practice, this kind of entry often looks plain and practical, the sort of thing that exists for formal records more than for marketing. Compared with a branded company, it is less polished; compared with a large firm, it is far more personal and narrow. The catalogue-style numbers inside the name make it look especially administrative, which is exactly how it should be read.
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