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LADIMIR MARCOS GAVA & CIA 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 2026-09-24
Family-style firm names like LADIMIR MARCOS GAVA & CIA LTDA usually signal a small or mid-sized business where ownership and operation are close together. By our assessment, that often means a practical local outfit rather than a polished public brand, which can be a strength if the work depends on direct control and quick decisions. The limit is just as clear: without a stated field, there is no way to tell whether it is in services, trade, or something more specialized. In practice, a name like this feels personal and closed, the kind of business people know through paperwork and contacts rather than advertising. It sits far from mass-market companies with a broad consumer face, and that narrowness is both its usefulness and its opacity. LADIMIR MARCOS GAVA & CIA LTDA therefore reads as an ordinary corporate shell unless more of its line of work is known.
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