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LLC CONSTRUCAO CIVIL 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
LLC CONSTRUCAO CIVIL LTDA points to the construction world straight away, which is useful because that is a field where plain identification matters more than polish. By our assessment, it is the kind of company name one expects on plans, permits, invoices, and site paperwork rather than on a consumer shelf. That makes it functional, but also narrow: it says almost nothing about whether the firm handles houses, commercial work, or subcontracting. In practice, the name feels serious and bureaucratic, which suits civil construction better than a flashy brand would. Against larger construction outfits, it gives no hint of reputation, reach, or specialization. It is a workable label for the trade, and not much more than that.
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