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C. S. C. DOS SANTOS COMERCIAL 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 2026-10-03
C. S. C. DOS SANTOS COMERCIAL LTDA has the feel of a small commercial outfit, probably built around buying and selling rather than making anything itself. By our assessment, that kind of business is often practical at stock control, supplier contact, and local sales, even when the public name says little. The weakness is that the name is generic and personal, so it gives almost no clue about products, size, or specialty. In practice it is the sort of company you meet through invoices, registrations, and order handling more than through a strong public brand. Against a larger distributor or a proper retail chain, it sounds much more modest and much less visible. C. S. C. DOS SANTOS COMERCIAL LTDA is therefore one of those names where the legal shape is clearer than the business itself.
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