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DIAMETRO COMERCIO E CONSTRUCAO 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 2026-09-23
DIAMETRO COMERCIO E CONSTRUCAO LTDA - ME reads like a small Brazilian firm built around trading and construction work, probably for clients who need both materials and on-site execution under one roof. By our assessment, that mix is its main point: it suggests a practical contractor-supplier setup rather than a pure retailer or a large developer. The downside is the same plainness; names like this tell almost nothing about scale, specialty, or quality control, so a reader gets very little beyond the business type. In practice, that means the card is useful only as a broad label, not as a guide to a distinct service or reputation. Compared with better-known construction suppliers, it sits at the level of a local, fairly generic operator. It is the sort of company that matters more in paperwork and local dealings than in public recognition.
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