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MELO SERVICOS COMERCIO INDUSTRIA 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
MELO SERVICOS COMERCIO INDUSTRIA LTDA - ME feels like a classic small Brazilian company name that can cover a lot of ground: services, trade, and industry all packed into one label. By our assessment, that breadth is both its strength and its weakness, because it signals flexibility but tells the reader almost nothing about the actual line of work. In practice, a name like this often belongs to a modest local business where the real identity lives in day-to-day contracts rather than in a tidy public profile. It sits near the very broad end of the company spectrum, somewhere between workshop, supplier, and general services firm. The downside is simple: the name is too generic to separate one concrete offer from another. It is most useful when the buyer already knows the firm through local dealings, and least useful when someone is trying to infer its specialty from the registry name alone.
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