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ROSELEIA REGINA DOS SANTOS LTDA

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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 2026-09-24
ROSELEIA REGINA DOS SANTOS LTDA has the feel of a personal-name company, the kind often used by small firms where the legal name is tied closely to an individual identity. By our assessment, that usually signals something compact and direct rather than a large branded operation, and it leaves the real activity to be inferred from context rather than from the name itself. The strength of a setup like this is simplicity; the weakness is that outsiders learn almost nothing about the actual field from the sign alone. In practice, this sort of company can be perfectly ordinary and serviceable, but it does not advertise a specialty. ROSELEIA REGINA DOS SANTOS LTDA is therefore more a formal business name than a clue to a particular market.
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