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CASA DA SOGRA COMERCIO VAREJISTA 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
CASA DA SOGRA COMERCIO VAREJISTA LTDA sounds like a small retail business rather than a corporate chain, and that homely name gives it a local, informal feel. By our assessment, the likely strength is simple storefront retail: a place that probably depends on familiar, everyday trade instead of complicated logistics or specialist services. The weakness is just as simple, because the name tells almost nothing about what it actually sells, so the practical value is hard to judge from the label alone. In operation, businesses like this are defined by assortment, neighborhood traffic, and how clearly they present the goods on the shelf. It sits closer to a corner shop or small independent store than to a large national retailer. People who want a compact local shop may find the format natural; people expecting a broad chain experience will not.
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