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DRIELE BORBA FERREIRA LTDA

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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 2026-09-23
DRIELE BORBA FERREIRA LTDA has the feel of a personal-name business, which usually means a smaller company where identity is tied to one person rather than a broad brand system. By our assessment, that can work well for local services, professional work, or family-run operations that trade on trust and direct contact. Its strength is exactly that personal clarity, while the limitation is that the name tells almost nothing about the actual line of work. In practice it is the kind of thing you only understand once you see the surrounding activity, not from the label alone. DRIELE BORBA FERREIRA LTDA sits in the same plain, functional space as many owner-named firms, where the main signal is who stands behind it rather than what the signboard promises.
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