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ALAFIA COMéRCIO E SERVIçOS 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 2026-10-04
ALAFIA COMéRCIO E SERVIçOS LTDA looks like the kind of small business name that covers trading and services under one roof, which usually means a practical mix of sales, support, and everyday contracting. By our assessment, the name promises reach more than it explains, so the real value would depend on what it actually sells or delivers. With no measured record to lean on, the honest read stays broad: this is a corporate shell that could suit routine commercial work, but not the sort of name that tells a buyer much by itself. It sits in the ordinary middle of the field, where clarity comes from paperwork and contact rather than branding. The ceiling is simple: until its concrete line of business is known, it stays a name, not a recommendation.
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