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ALMIR DA SILVA SANTOS 04837346405

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-03
ALMIR DA SILVA SANTOS 04837346405 is the sort of registered business name that tells you little about the service and a lot about the formality of the record, and by our assessment that leaves it hard to read from the outside. The only concrete thing here is the name itself, with the numbers folded into it, so any judgment has to stay modest. That usually means a very small operation or sole-trader style registration, where the company identity is more administrative than branded. In practice, names like this tend to sit behind direct, local, or personal work rather than broad consumer marketing. ALMIR DA SILVA SANTOS 04837346405 is not the kind of company name that explains its offer on sight. With so little verified substance, three stars is the honest ceiling.
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