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AML SERVICOS E EMPREENDIMENTOS 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
AML SERVICOS E EMPREENDIMENTOS LTDA ME is a small-business style company name that suggests services and projects rather than a consumer-facing brand. By our assessment, the plain value here is breadth: the name leaves room for contracting, maintenance, or some kind of local service work without pretending to be more than that. The downside is equally plain, because the public signal is thin and gives no real sense of focus, scale, or specialty. In practice, names like this sit in the background of local commerce and are usually encountered through paperwork, invoices, or a direct business need. It sits closer to an operating firm than to a polished retail label, and that makes it functional but not memorable. For someone who just needs an ordinary registered company name, it is enough; for anyone looking for a distinct market identity, it offers very little to hold onto.
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