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CELINA APARECIDA MONTEIRO LOPES 05262684840

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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
CELINA APARECIDA MONTEIRO LOPES 05262684840 has the shape of an individual business registration rather than a brand, so it reads as a sole proprietor under a personal name. By our assessment, that makes it useful mainly as a legal identifier for someone trading under their own name, not as a public-facing company with a distinct product line. The downside is that this format tells the outside reader almost nothing about what is sold or done, only who is registered. In practice, it is a name you encounter in paperwork, invoices, and registry-style listings, where clarity matters more than presentation. Compared with a branded firm, it is much less descriptive, but that is exactly how this kind of registration often looks. The number sequence belongs to the name itself, and the card stops there because there is no honest way to add more.
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