Company flagged
59.112.463 JACQUELINE LOPES GOLDONI
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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
59.112.463 JACQUELINE LOPES GOLDONI is a business name that reads like an individual registration rather than a conventional company brand, so it feels more administrative than commercial. By our assessment, the digits built into the name are simply part of how the record is written, not a signal of size, importance, or performance. The upside of a name like this is precision in identification; the downside is that it tells an outsider almost nothing about the work behind it. In practice, it is the sort of name people meet in filings, invoices, or official paperwork, where clarity matters more than style. It sits outside the usual polished-company look and is better understood as a formal listing. That makes it functional, but also very limited as a public-facing identity.
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