Company flagged
N CRISTINA OLIVEIRA DA FONSECA EIRELI
Company reviews
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
N CRISTINA OLIVEIRA DA FONSECA EIRELI looks like a personal-name business, the sort of legal entity often used by a sole owner who trades under a formal registration. By our assessment, that makes it a shell for an individual enterprise rather than a brand with a clear public-facing product. Its strength, if any, is the simplicity of that structure: one name, one business, one legal line to follow. The weakness is that the name itself tells almost nothing about what is sold or which customers it serves, so the practical picture stays blank. It belongs among small formal businesses where the paperwork is clearer than the offer.
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