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MARINALVA BACELAR COMERCIO 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 2026-09-24
MARINALVA BACELAR COMERCIO LTDA ME has the feel of a small personal trading company, the kind of business that often serves a local market and keeps its identity close to a founder’s name. By our assessment, that kind of structure can be a strength when the work is direct and hands-on, because it usually implies a simple commercial setup rather than a layered corporate face. The limitation is that the name does not tell us what it sells, so there is no reason to imagine a wide catalog or a special market position. In practice, this is the sort of company people encounter through routine buying, invoices, and local dealings, not through a public image. It sits among countless small Brazilian commerce firms where the main question is what line of goods they actually carry. As a result, the card stays modest: enough to identify the shape of the business, not enough to dress it up.
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