Company flagged
58.019.627 FELIPE DA SILVA VIEIRA
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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Reviews · 1
58.019.627 FELIPE DA SILVA VIEIRA reads like an individual-business registration rather than a brand, so the useful question is simply whether the person behind it is being used for a trade or service business. By our assessment, that kind of setup is ordinary in practice and can be perfectly functional, but it is also less descriptive than a company name with a clear line of work. The main downside is clarity: from the name alone, there is no real hint about what is sold or done, so outsiders have to rely on other records. In a market sense, it sits in the broad category of individual commercial registrations, where the name is mostly identification and not a promise of style or scale. The number is part of the recorded name, not a sign of anything beyond that, and that makes the label feel administrative first and commercial second. This is the kind of entry that tells you who is on paper and leaves the rest to context.
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