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GONDIM & GARCIA 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 2026-09-23
GONDIM & GARCIA LTDA - EPP feels like a smaller Brazilian business that likely serves a local or regional client base rather than a mass market. By our assessment, the main thing to notice is how little the name itself tells you about the actual offer, which is common with generic legal names. That makes it hard to praise or dismiss on branding alone. In practice, a firm like this can be anything from a trading outfit to a service provider, so the real test is in the specific contract or product, not the label. Compared with better-known consumer brands, it has almost no public face at all. GONDIM & GARCIA LTDA - EPP is the sort of company where the paperwork matters more than the logo.
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