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MARCOS FELIPE CASTILHOS 00541919989

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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
MARCOS FELIPE CASTILHOS 00541919989 is a personal-name company entry, the sort used when a business is tied to an individual rather than to a branded trade name. By our assessment, the long numerical tail and full name make it feel administrative and formal, which is exactly what such records are for. Its strength is identification: it is hard to confuse with anything else in a registry. The obvious limit is that it says nothing about the business activity, so the practical reader learns only who the entity is called, not what it does. In everyday use this is the kind of name that appears in filings, contracts, and backend systems, not on a shopfront. MARCOS FELIPE CASTILHOS 00541919989 is an identifier first and a public-facing name not at all.
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