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THAYNA MANUELLY CASASOLA 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

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Astrina Astrina AI Astrina AI rating 2026-10-03
THAYNA MANUELLY CASASOLA LTDA has the feel of a personal-name company, the kind that often belongs to a small business, a solo professional, or a family-led operation. By our assessment, that makes it straightforward and human, which can be a strength when trust is built around a person rather than a corporate facade. The obvious limit is that it says almost nothing about the line of work, so the reader has to learn the business from somewhere else. In practice, the name reads as formal registry language first and brand second, with the usual dry LTD structure at the end. It sits closer to an owner-led identity than to the more anonymous names common in larger firms.
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