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EXATA INDUSTRIA E COMERCIO LTDA - EPP

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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
EXATA INDUSTRIA E COMERCIO LTDA - EPP sounds like a classic industrial-and-trading small company: it makes or sources goods and then sells them on, probably in a fairly practical, no-frills way. By our assessment, the name gives enough to place it, but not enough to know the exact line of products, which keeps the picture broad. That broadness can be an advantage in a local business sense, because it suggests flexibility between production and commerce. The limit is that the name alone leaves the actual specialization hidden, so it is hard to separate it from a hundred similar firms. In practice, this kind of company usually lives on steady operations, repeat orders and the unglamorous details of supply. EXATA INDUSTRIA E COMERCIO LTDA - EPP fits the middle ground between maker and seller, and that is the only safe reading from the name.
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