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EMPRESA CONSTRUTORA CASABLANCA

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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
EMPRESA CONSTRUTORA CASABLANCA points to plain construction work, the kind of company that usually matters to developers, owners, and anyone needing a building put up rather than merely described. By our assessment, its name has the right hard edges for the sector: site work, schedules, subcontractors, materials, and the grind of getting things finished. The upside of that sort of identity is clarity about the field; the downside is that nothing in the name tells you whether it does housing, commercial projects, or industrial jobs. In practice, construction firms are judged by coordination and follow-through more than by rhetoric, and that is the texture this name gives off. It sits squarely in the mainstream of Brazilian construction companies, with no hint of a specialist niche. The ceiling is simple: without a stated specialty, the profile stays broad.
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