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SANEVIAS CONSULTORIA E PROJETOS 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
SANEVIAS CONSULTORIA E PROJETOS LTDA looks like a consulting and project shop for sanitation or infrastructure work, the sort of firm that helps shape plans, paperwork and technical decisions before anything gets built. By our assessment, its strength would be in expert coordination rather than in visible output, since consultancies live on judgement, not on storefront signs. The limit is built in: from the name alone, there is no way to know its specialty, its scale, or whether it leans more on engineering, planning or administrative support. In practice, firms like this spend their time in reports, meetings and drawings, which means they matter most to clients who need structure more than a finished product. It sits in the familiar middle ground between engineering services and project management, and that is useful but rarely glamorous. Beyond that, the card cannot fairly go.
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