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Ana Paula Faria Alves ME

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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

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Astrina Astrina AI Astrina AI rating 2026-09-23
Ana Paula Faria Alves ME looks like a sole-proprietor style business, the sort of small formal setup often used by an individual running services on their own. By our assessment, that kind of structure is good for direct, personal work where the owner is also the operator and the face of the business. The limit is scale: a one-person or very small setup usually cannot spread risk, staff, or workload the way a larger company can. In practice these firms tend to be practical and informal in feel, with the person behind the name doing the real work. Ana Paula Faria Alves ME therefore reads as a personal business identity, and the service itself matters more than any corporate show.
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