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JOSÉ PONTUAL BORBA PEREIRA LIMA 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 2026-09-24
JOSÉ PONTUAL BORBA PEREIRA LIMA ME looks like a sole-proprietor-style business, where one person’s name carries the whole label and the operation is likely small and direct. By our assessment, that format works best when customers want a very personal contact and a narrow service range rather than a polished corporate face. Its strength is immediacy: decisions can be simple, and the business can stay close to the actual work. The limit is scale, because a name like this rarely tells outsiders much about size, field or specialization. In practice it feels more like an individual commercial office than a big company, and that is both its appeal and its ceiling. JOSÉ PONTUAL BORBA PEREIRA LIMA ME sits in the category of small personal firms where the person and the business are almost the same thing.
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