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SILVA DISTRIBUIDORA E FERRAGISTA 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 2026-10-03
SILVA DISTRIBUIDORA E FERRAGISTA LTDA points to a distributor with hardware and building-supply roots, the sort of company people reach for when they need materials, tools, and fast turnover rather than a curated retail experience. By our assessment, its strength is that it signals a practical stock-and-supply business, which fits a trade counter, warehouse, or neighborhood hardware channel. The limit is that the name is generic enough to say little about what it actually carries, whether it leans more to tools, ironmongery, or broader distribution. In practice, this kind of business is about inventory, repeat buying, and getting the right parts out the door without fuss. It sits closer to a local ferragista or supply house than to a polished chain store. That makes it useful in the ordinary, workmanlike sense, not in the sense of standing out.
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