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TOPO CONSTRUÇÕES E TERRAPLANAGEM 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

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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
TOPO CONSTRUÇÕES E TERRAPLANAGEM LTDA is the sort of company that does the dirty, necessary early work before anything visible goes up: earthmoving, leveling, and construction support. By our assessment, its main advantage is obvious in the name itself, which points to both construction and terraplanagem, so you know it belongs to the site-prep side of the industry. The limit is that this is a contractor’s name, not a finished-project brand, so it says little about scale, quality, or the exact kind of builds it handles. In practice, this kind of business is measured in machines, ground conditions, and coordination with other trades, which is very different from walking into a storefront and picking a product. It sits among regional construction and earthworks firms, where being clear about the job matters more than sounding big. That makes it legible in the field and fairly ordinary everywhere else.
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