astrina
Company flagged

61.198.394 LUIZ TIAGO MOTA 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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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-03
The extra digits in 61.198.394 LUIZ TIAGO MOTA DA SILVA make it look like an individual registered under a business-style name, which is a common pattern in company records. By our assessment, that makes it more of an administrative identifier than a brand people would choose for its public face. Its strength is clarity in paperwork: the name is specific and hard to confuse with a loose trading label. The trade-off is that it tells a reader almost nothing about what the business actually does, so the name carries little commercial character on its own. In practice, this kind of entry feels formal and bureaucratic, useful for records and signatures, not for marketing. It sits in the category of plain registered names rather than distinctive company brands, and the numbered form is the part that stands out most.
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