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EMPRESA MARLENE SALETE P. DA SILVA

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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
EMPRESA MARLENE SALETE P. DA SILVA looks like a small business named after an individual, the kind of company that often feels local, personal, and tied to one owner or family rather than a broad corporate structure. By our assessment, the main thing such a name signals is direct accountability and a narrow operational footprint. The downside is equally plain: without a more specific trade name, it tells you almost nothing about what is actually sold or done. In practice that makes it hard to sort from the outside, because the name is more identity than description. It sits closer to a personal or family-run business than to a faceless chain, and that usually means the real picture depends on the trade behind the name.
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