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LARISSA FERREIRA RAMOS 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 2026-09-24
LARISSA FERREIRA RAMOS DA SILVA sounds like another person-led business name, likely used for a small service or freelance operation where the individual is the main asset. By our assessment, that makes it straightforward and functional, but also hard to read from the outside because the name gives no hint about the actual trade. The good part of this model is the directness: one person can present work under their own legal name and keep the setup simple. The limit is that such names rarely tell a customer what is being sold, so the business has to do all the explaining elsewhere. It sits in the same broad space as personal consultancies, independent services, and sole proprietors, and the name itself is just the wrapper around that arrangement.
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