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MAIA EMPREENDIMENTOS COMERCIAIS 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
MAIA EMPREENDIMENTOS COMERCIAIS LTDA sits in the commercial-development world, where the real work is usually property, leasing, and putting business space to use. By our assessment, that kind of company is good at packaging locations for commerce: shopping areas, units, and the unglamorous management around them. The downside is that the name alone does not say whether it owns property, manages it, or only develops and sells, so the scope stays blurry. In practice this is a business of leases, common areas, tenants, and paperwork rather than of anything a casual customer sees on the street. It belongs closer to real-estate operation than to retail itself, and that matters because the value is in structure, not in display. If someone wants a clear public-facing brand, this is not that kind of thing.
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