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COMERCIAL DE MATERIAIS PARA CONSTRUCAO 2000 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
The 2000 in COMERCIAL DE MATERIAIS PARA CONSTRUCAO 2000 LTDA is just part of the name, and the business itself reads as a construction-materials merchant, the sort of place builders and local contractors use for the dull but necessary pieces of a job. By our assessment, that kind of company is best when it can keep common stock moving and keep the order list straightforward. The limit is obvious too: a name like this says almost nothing about whether it handles only basic supplies or a wider line of hardware and finishing materials. In practice these firms are about practical counters, phone quotes, and repeat buying, not about polish. It sits in the ordinary middle of construction supply, between specialist timber yards and broader building depots.
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