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DEMA PARTICIPACOES E EMPREENDIMENTOS 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
DEMA PARTICIPACOES E EMPREENDIMENTOS LTDA. is a holding-and-projects style company name, the sort used for stakes in businesses, property, or other ventures rather than for selling a single product. By our assessment, that makes it a structural vehicle more than an everyday operating brand, and that is useful if you want a legal wrapper for ownership and development. The downside is obvious: these companies are often opaque from the outside, so the public gets a name but little sense of what sits underneath it. In practice, this kind of firm belongs to the background layer of commerce, where decisions, assets, and partnerships matter more than storefronts. It stands closer to investment and development groups than to consumer companies, and that usually means less visibility and more paperwork than spectacle. For readers, the plain fact is that the name tells you the shape of the business, not the full content.
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