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TERSAN CONSTRUCOES 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
TERSAN CONSTRUCOES E COMERCIO LTDA sounds like a straightforward construction-and-trade company, the sort that may handle building work, materials, or both. By our assessment, that combination usually works well for a local firm because it says what field the business lives in without dressing it up. The weakness is that it remains broad: construction and commerce can cover many different jobs, from contracting to supply, and the name does not narrow them down. In practice, it feels practical and unflashy, which is often exactly how this sector presents itself. It sits among small-to-mid-sized general business names in the building world, and the concrete value is the sector label itself, not a promised specialty.
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