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PONTO TREZE COMERCIO E SERVIçOS 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
PONTO TREZE COMERCIO E SERVIçOS LTDA reads like a small commercial-and-services firm, the sort of company people run into when they need a local provider rather than a national name. By our assessment, the appeal of a business like this is flexibility: the category can cover trading, support work, and assorted service jobs under one roof. That same breadth is the downside, because the name alone tells very little about the actual offer, the industry, or the scale. In practice, this kind of company tends to feel ordinary and transactional, built around quotes, invoices, and a specific job being done cleanly. Compared with a specialised supplier, it gives up focus for reach. PONTO TREZE COMERCIO E SERVIçOS LTDA is the sort of name that suggests general service work first and a clear public profile second.
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