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GOLDI SERVICOS E ADMINISTRACAO 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 2026-09-23
GOLDI SERVICOS E ADMINISTRACAO LTDA feels like a back-office services company, the kind that may handle administration, support, or outsourced operations for other businesses. By our assessment, that makes it useful in the plain, unglamorous way that administration firms often are: they keep paperwork, coordination, and routine management moving. The limit is that this is a very broad label, so the exact offer stays cloudy until you know the market it serves. In practice, these companies live in contracts, reporting, and day-to-day follow-through rather than in anything a customer would usually notice. Compared with a specialist operator, it looks wider and less sharply defined. The name points more to office work than to a public-facing service.
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