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GREGORIO & SILVA LTDA - ME

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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
GREGORIO & SILVA LTDA - ME is the sort of small private firm that usually lives on local work, direct contacts, and a narrow set of services rather than on a public brand. By our assessment, the honest judgment here is limited: the name tells you almost nothing beyond the business form, so there is no safe way to claim a specialty or a reputation. The upside of firms like this is often simple responsiveness and a personal way of working; the downside is that the outside world gets very little to go on. In practice that leaves a reader with a bare register entry and not much more. It sits alongside many small businesses where the real difference is in how the work is done, not in the name itself. The card ends on that plain fact, because nothing else is securely there.
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