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CVB CONSTANSKI & CIA I.TDA 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 2026-10-03
CVB CONSTANSKI & CIA I.TDA ME has the feel of a small Brazilian private firm, probably family-run or partner-based, with a name that does not try to be glossy and instead points to an ordinary commercial outfit. By our assessment, that kind of company often works best as a local service or trading operator, where close management and quick decisions matter more than scale. The downside is that the name gives away little about the actual line of business, so the outside reader has to treat it as a very general business shell. In practice, businesses like this are usually judged on day-to-day reliability and whether they can keep the work moving without fuss. It sits in the plain middle distance of local commerce, where the real story is in operations, not branding.
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