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AMBIENTAL ASSESSORIA COMERCIO E SERVICOS 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
AMBIENTAL ASSESSORIA COMERCIO E SERVICOS LTDA is the sort of company people reach for when a business needs environmental consulting, paperwork, and related services rather than a physical product. By our assessment, the appeal is the mix of assessment, commerce, and services in one name, which suggests a practical support role around regulation and environmental handling. The limit is that the name is broad and does not reveal the exact specialty, so the real work could range from advisory tasks to back-office support. In use, this kind of firm tends to mean documents, procedures, and contact with rules more than visible goods. It sits in a middle ground between consultancy and service provider, not in a hard product category. That makes it relevant to companies with compliance needs and less relevant to anyone looking for a simple off-the-shelf offer.
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