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SMART CLEAN COMERCIO ATACADISTA 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
SMART CLEAN COMERCIO ATACADISTA LTDA is the sort of wholesaler that most likely deals in cleaning goods, supplies, or maintenance products for other businesses. By our assessment, its strength is straightforward distribution: warehousing, resale, and moving practical products into the channels that use them. The limit is that wholesale cleaning trade is usually crowded and price-sensitive, so the name alone does not promise much differentiation. In practice, this kind of company is about stock, replenishment, and packaging that disappears into other people’s operations. It sits in a very ordinary commercial lane, closer to supply chain work than to any consumer-facing brand. SMART CLEAN COMERCIO ATACADISTA LTDA feels functional first, and that is about the size of it.
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