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TRICONE CONSTRUTORA E SERVICOS 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
TRICONE CONSTRUTORA E SERVICOS LTDA is the sort of contractor name that puts construction first and leaves the rest open. By our assessment, it belongs to the everyday world of building work, site services, and the smaller jobs that keep a project moving once the big plans have been drawn. Its real strength is that it signals a hands-on business with a practical remit. The limit is obvious too: the name does not tell you whether it is focused on residential builds, civil works, maintenance, or support services, so it stays broad. In practice, companies like this are all about coordination, labor, and keeping schedules from slipping when the site gets messy. It sits below the large engineering firms and above casual, one-off crews. The name is functional first, memorable second.
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