astrina
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SOCONSTROI CONSTRUÇÕES E COMÉRCIO LTDA.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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 2026-09-24
SOCONSTROI CONSTRUÇÕES E COMÉRCIO LTDA. is the kind of name used by a construction-and-trade firm, one that likely sits between building work and materials commerce. By our assessment, that mix can be practical because construction businesses often need both site work and supply handling under one roof. The compromise is that such companies can be broad and uneven, with their real shape depending on whether they lean more toward building, selling materials, or contracting. In practice, the job is about crews, materials, schedules, and the usual pressure that comes with construction deadlines. It stands closer to a general contractor with commercial activity than to a niche specialist. The name gives the category, but not much more than that.
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