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SRC COMERCIO EM GERAL 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 2026-09-24
SRC COMERCIO EM GERAL LTDA is as broad as a company name gets: general trade, with no clue whether it means retail, wholesale, or a small mixed operation. By our assessment, that breadth is practical for a catch-all trading house, but it also makes the firm hard to place from the outside. The real weakness is vagueness; the name tells you that something is bought and sold, but almost nothing about what, how, or for whom. In everyday use that usually means invoices, sourcing, and moving stock rather than any single specialist product line. It sits at the most generic end of the trading spectrum, well behind names that spell out a clear niche. The card stays modest because the public signal is plain but not very informative, and there is no reason to pretend otherwise.
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