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EMPRESA WANDERLEY CORNéLIO DA SILVA

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-23
EMPRESA WANDERLEY CORNéLIO DA SILVA has the feel of a family-run or owner-named business, the sort of company people meet in local commerce before they meet it as a brand. By our assessment, there are no checked facts here, so it cannot be pinned to any one trade with confidence. That gives it a certain plainness: it may be direct and personal in the way small businesses often are, but it also stays opaque from the name alone. The real downside is that the field, scale, and specialty are all hidden, which makes the entry more formal than informative. In practice, a name like this depends on whoever runs it and on whatever service or goods sit behind the registry line. EMPRESA WANDERLEY CORNéLIO DA SILVA is more a legal label than a public promise.
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