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FDC_78 COMERCIO ATACADISTA E VAREJISTA 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

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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
FDC_78 COMERCIO ATACADISTA E VAREJISTA LTDA looks like a plain trading house that handles both wholesale and retail, which usually means a mix of bulk movement and direct sales. By our assessment, that makes it easy to place but hard to distinguish: the name explains the channel, not the goods or the market it serves. Its real strength is the flexibility of a business that can work on both sides of the sales line, from bigger batches to smaller purchases. The downside is that a broad trading label often says little about stock depth, price structure, or whether the operation is specialised or general. In practice, these firms live and die by catalogues, margins, and inventory turnover rather than by a memorable public face. FDC_78 COMERCIO ATACADISTA E VAREJISTA LTDA sits between wholesaler and shopfront, and the name leaves it at that, with the 78 simply part of the recorded name.
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