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CONSTRUTORA NASSAU LTDA - ME

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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
CONSTRUTORA NASSAU LTDA - ME sounds like a small construction company, the sort that handles residential builds, renovations or local contracting work rather than giant public projects. By our assessment, the appeal of a firm like this is straightforward workmanship and direct contact, which often matters more than size in day-to-day building. The downside is that a small constructor usually has limited capacity, fewer crews and a narrower reach, so it can’t be everything at once. In practice, this means measurements, materials, deadlines, and the reality that building is always slower than people hope. It sits in the ordinary middle of the construction field, below the large national names and above the one-off handyman level. The name itself is practical and unadorned, which fits the business it describes.
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