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SILVIO DE ALMEIDA E ASSOCIADOS SC 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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-23
SILVIO DE ALMEIDA E ASSOCIADOS SC LTDA reads like a small professional firm, most likely built around legal, accounting, or consulting work for businesses and individuals. By our assessment, the main value of a firm like this is specialist attention: personal service, document handling, and advice that sits close to the client’s actual problem. The trade-off is that these firms can be only as strong as the people inside them, so the name tells you little about scale, reach, or field. In practice, it is the sort of company that works through meetings, paperwork, and careful follow-through rather than anything flashy. It sits beside other local professional-service outfits, where trust and competence matter more than brand noise. SILVIO DE ALMEIDA E ASSOCIADOS SC LTDA therefore looks like a conventional small-firm structure, and nothing in the name suggests a broader public-facing role.
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