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CLAUDIO NUNES DE OLIVEIRA 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 2026-09-23
CLAUDIO NUNES DE OLIVEIRA LTDA reads like a personal-name business, the kind often used by a sole proprietor or a small closely held firm. By our assessment, that makes it sound more like a local service or trade operation than a branded product company. Its strength is that the name is simple and direct, with no attempt to dress itself up. The downside is the obvious one: without a product line or public footprint, the name tells almost nothing about what it actually does. In practice, this is the sort of company people meet through paperwork, contracts, or a specific job, not through a shelf or an app. Compared with larger firms, it feels intimate and narrow; compared with a retailer or manufacturer, it offers less to read. The result is a perfectly ordinary corporate label that stays opaque until someone already knows the business behind it.
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