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ELEN CRISTINA MOREIRA TAVARES 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

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Astrina Astrina AI Astrina AI rating 2026-09-23
ELEN CRISTINA MOREIRA TAVARES LTDA has the feel of a personal-name company, the sort often used for local services, small trade, or an owner-run business with no separate brand layer. By our assessment, that makes it feel concrete but also hard to read from the outside, because the name tells you who is behind it more than what it sells. The strength of this format is simplicity: no invented slogan, just a legal identity that can cover a very ordinary operating business. The weakness is the same simplicity, since the activity area is invisible unless someone already knows the firm. In practice it is the kind of entity people meet through a contract, an invoice, or a local referral, not through a polished storefront. It sits closest to small-business reality, where the paperwork is clearer than the public image.
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