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PAULONI E FREITAS 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
PAULONI E FREITAS LTDA ME sounds like a small partnership-style firm, and that usually means a business built around a few names, close control, and a narrow practical job. By our assessment, the main strength of a setup like this is directness: fewer layers, quicker decisions, and a very local feel. The trade-off is size, because this kind of company rarely has the breadth or depth of a larger operation. In practice it tends to feel hands-on and plain, with business done by people rather than by a polished corporate machine. PAULONI E FREITAS LTDA ME sits in the common middle ground of small Brazilian companies, where the real question is what line of work it actually serves.
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