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ATIVA COMERCIO SERVICOS E CONSTRUCOES 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
ATIVA COMERCIO SERVICOS E CONSTRUCOES LTDA points to a company that mixes trade, services, and construction work, which usually means a broad practical contractor rather than a narrow specialist. By our assessment, that breadth is the main attraction: one outfit can sometimes cover supply, labour, and building tasks in the same orbit. The trade-off is obvious too, because a name this wide can hide a very ordinary operation with no clear edge. In practice, such companies tend to feel busy, hands-on, and dependent on local projects and relationships. Compared with a pure builder or a pure reseller, it is less defined and more general-purpose. ATIVA COMERCIO SERVICOS E CONSTRUCOES LTDA is therefore a name for routine work across several fronts, not for a sharply marked specialty.
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