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MRG PASCUALINI E CIA 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
MRG PASCUALINI E CIA LTDA looks like a small Brazilian business, probably built for local commercial work rather than any broad public audience. By our assessment, the safest read is that it belongs to the ordinary run of private firms whose value comes from being specific and boring in the useful sense: a legal entity that can handle contracts, invoices, and day-to-day operations. The trouble is that there is no public substance here to judge beyond the name, so anything more detailed would be guesswork. That makes the card necessarily thin, and also honest about its limits. It sits in the same broad space as countless LTDA companies: practical, opaque, and only really meaningful to the people who deal with it directly.
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