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MARATAIZES EMPREENDIMENTOS COMERCIAIS LTDA-ME

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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
MARATAIZES EMPREENDIMENTOS COMERCIAIS LTDA-ME sounds like a local commercial or property-development outfit, the kind that works with shops, plots, or mixed-use projects rather than consumer goods. By our assessment, the strongest point is that it at least signals a business area: commercial ventures, not a blank shell. The weakness is that it still says very little about what is actually sold, built, or managed, so the outside picture stays fuzzy. In practice a name like this often belongs to a company that operates through contracts, documents, and location-specific work, not through a public product line. Against ordinary retail or service brands, it feels more real-estate-adjacent and more dependent on local geography. There is no checked fact here to sharpen it further, so the safe view is modest. It suits people looking for a commerce-linked business name, not anyone expecting clarity from the label alone.
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