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RONALDO SILVERIO MARCELINO 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
RONALDO SILVERIO MARCELINO LTDA points to a small privately held business, most likely one organized around an individual owner and a narrow line of work. By our assessment, that kind of company is usually most useful when someone wants a direct operator rather than a layered organization. Its strength is simplicity: one responsible party, one legal wrapper, and often a fairly specific service or trade. The trade-off is that public information is thin and the business can be hard to read without inside context. In practice these firms tend to be ordinary and hands-on, with the real quality living in day-to-day execution instead of in the name itself. It sits in the broad middle of local business, where formality is clear but scale is not. There is nothing here that suggests anything unusual, and the safest rating is a restrained one.
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