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SILVIA REGINA PEREIRA MATIAS %U2013 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

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Astrina Astrina AI Astrina AI rating 2026-09-23
The odd-looking %U2013 in SILVIA REGINA PEREIRA MATIAS %U2013 ME is just a catalogue artifact, and the name itself points to a sole-owner style business rather than a large enterprise. By our assessment, there is not enough public substance here to say what field it serves, so the safe reading is simply that this is a very local, probably small operation. The strength of a name like this is clarity of identity, not breadth of information: it is personal, formal, and easy to match to a registry entry. Its limit is that nothing in the record tells a buyer or reader what it actually sells, repairs, or provides. In practice, that makes it a thin public-facing label and a hard company to compare with any known sector. The rating stays neutral because the only checked fact is the name format itself.
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