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THIAGO AMARANTE GOMES LTDA - 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
THIAGO AMARANTE GOMES LTDA - ME looks like a small personal business, the kind that is often organized around one owner’s name and a narrow service line. By our assessment, that usually means direct contact, light structure, and little of the corporate layering that larger firms bring. The upside is simplicity: these businesses can be quick to understand and easy to deal with when the service is straightforward. The downside is just as plain, because the name itself reveals almost nothing about the actual trade, size, or specialization. In practice, a company like this is more of a legal shell than a public brand, so outside readers get very little to work with. Compared with a named consumer brand or a large industrial company, THIAGO AMARANTE GOMES LTDA - ME gives almost no clue beyond the fact that it is a small Brazilian enterprise.
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