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EMPRESA BANDDINI & BALDDINI CONSULTORIA E ASSESSORIA 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 2026-09-24
EMPRESA BANDDINI & BALDDINI CONSULTORIA E ASSESSORIA LTDA looks like a consultancy and advisory firm, the kind that sells guidance, coordination, and paperwork help rather than physical goods. By our assessment, its real value would be in handling the sort of work that sits between a client and the rules around it: plans, procedures, and administrative follow-through. The downside of this category is easy to name too: quality is hard to judge from the company name alone, and the field is full of firms that promise more clarity than they visibly deliver. In practice, this kind of service usually means calls, documents, and a lot of waiting for someone to line up the next step. It sits among the many small consultancies that are useful when they are competent and forgettable when they are not. The rating stays middling because the name gives almost nothing concrete beyond the type of work.
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