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SPA ENGENHARIA INDUSTRIA E COMERCIO 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
SPA ENGENHARIA INDUSTRIA E COMERCIO LTDA is a Brazilian company name that points to engineering, industry, and trade, so it reads like a small firm that can sit somewhere between technical services and commercial work. By our assessment, that wide label is useful because it suggests practical construction or industrial support rather than a narrow specialty. The downside is that the name itself says almost nothing about scope, sector focus, or scale, so a reader has to infer a lot from the legal form and the words on the card. In practice, that kind of company is usually judged by the jobs it can actually carry through, the clarity of its paperwork, and whether it can manage both execution and supply. Compared with a pure engineering consultancy or a pure trading company, it sounds more mixed and less sharply defined. The likely audience is someone looking for a registered service provider with a broad industrial profile, not a brand with a public-facing story.
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