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PAULO JERFFESON FELISMINO DOS SANTOS 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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-03
PAULO JERFFESON FELISMINO DOS SANTOS ME sounds like a sole-proprietor business name, the kind often used by an individual trading under a personal registration rather than a branded storefront. By our assessment, that makes it a very open-ended company card: the name alone tells you more about legal form than about the actual line of work. The practical strength of this kind of setup is simplicity; it can be nimble and personal, with fewer layers between the person doing the work and the customer. The limit is just as clear, because there is no sign here of scale, specialisation, or a defined service. In use, that usually means a small operation that depends on one person’s availability and reputation. PAULO JERFFESON FELISMINO DOS SANTOS ME is therefore more a business shell than a public-facing identity.
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