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INDUSTRIA E COMERCIO DE MADEIRAS BETHANIA 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.

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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 2026-09-23
INDUSTRIA E COMERCIO DE MADEIRAS BETHANIA LTDA points to a timber business that handles wood as a material, likely in sawed, traded, or processed form for construction, furniture, or related uses. By our assessment, the practical strength here is simple: wood merchants know grades, sizes, and the difference between what looks similar and what actually works on site. The trade-off is that lumber businesses are exposed to inventory, storage, and the ordinary volatility of material supply. In use, this kind of company is all about moisture, cuts, delivery, and the unromantic job of getting the right boards to the right place. It sits between a sawmill and a building-materials supplier, which makes it more specific than general commerce but less neatly packaged than a retail brand. The name is plain about timber, and that is exactly what one expects from it.
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