astrina
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THAIS OLIVEIRA BORGES 41373494875

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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 2026-09-23
THAIS OLIVEIRA BORGES 41373494875 reads like a one-person business identified by a personal name and a registration number, the sort of company that often serves as a small formal shell for a specific service. By our assessment, that makes it plain and functional rather than distinctive: useful as an official business identity, but not very revealing about what is actually sold. The downside is that a name like this gives almost no clue to the buyer, so the only honest reading is that the activity must be checked elsewhere. In practice, these entries tend to be encountered in paperwork, invoices, and registrations rather than as public brands people follow. It is a bare-bones corporate identity, and the number is part of the recorded name itself. THAIS OLIVEIRA BORGES 41373494875 is more administrative than descriptive.
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