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ASB COMÉRCIO ATACADO 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 2026-09-24
ASB COMÉRCIO ATACADO E SERVIÇOS LTDA is a wholesale-and-services company, the sort of firm that sits between suppliers and smaller buyers. By our assessment, it is the kind of name that suggests trading, distribution, and practical back-office work rather than anything flashy. The appeal of this kind of business is straightforward: it keeps goods moving and deals with the unglamorous parts of procurement. The downside is also plain, because wholesale firms are usually only as distinctive as the network, stock, and service they actually keep in place. In practice, these companies are judged by reliability, order handling, and whether they can make routine buying feel less messy. ASB COMÉRCIO ATACADO E SERVIÇOS LTDA sits in a crowded field where many firms offer the same basic promise, so reputation and execution matter more than branding.
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