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LEILSON DIAS DE OLIVEIRA JUNIOR

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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
LEILSON DIAS DE OLIVEIRA JUNIOR is another company name that looks built around a person’s full name, and by our assessment that usually means formality first and brand identity second. Its strength is straightforward identification in records, contracts, and filings, where a legal name needs to be exact. The trade-off is that it tells the reader almost nothing about what the business does, so the name carries administrative weight rather than commercial character. In use, that makes it feel more like a registration label than a public-facing mark. It sits with the many small entities whose names are meant to identify, not to explain.
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