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ML RODRIGUES COMERCIAL 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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-23
ML RODRIGUES COMERCIAL LTDA has the feel of a plain commercial outfit, likely serving local business-to-business or retail needs rather than end consumers looking for a known brand. By our assessment, its strength is exactly that ordinariness: a company like this is judged by whether it handles supply, sales, or logistics without fuss. The trade-off is obvious too, because the name says almost nothing about what it actually sells. In use, that means a potential customer would meet it more through invoices, orders, or supplier contact than through a public image, and the field is full of names much like it.
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