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M. M. DOS SANTOS - MARIA ANITA DISTRIBUIDORA

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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
M. M. DOS SANTOS - MARIA ANITA DISTRIBUIDORA points to a small distributor, the kind of company that moves goods from suppliers to shops, warehouses, or local customers. By our assessment, the strength is the directness of the role: distributor businesses are useful when they keep stock moving and orders organised. The limit is that the name gives no clue about the products, so the business remains general rather than clearly specialised. In practice, this kind of work means logistics, invoices, packing, and a lot of routine contact with supply chains. M. M. DOS SANTOS - MARIA ANITA DISTRIBUIDORA sits in the middle tier of trade, between maker and buyer, and usually lives or dies on steady fulfilment.
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