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VANDERLEI A DE SOUZA LTDA

Company reviews

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
VANDERLEI A DE SOUZA LTDA is the kind of company name that tells you almost nothing beyond the fact that it is likely a small, owner-led business. By our assessment, that usually means a very personal operation: the service, the decision-making, and the reputation all tend to sit close to one person or family. The downside is obvious from the outside, because such a name gives no clue whether the firm sells, repairs, transports, or builds anything at all. In practice, these businesses often feel direct and informal when they are small, with less bureaucracy and more dependence on individual judgment. It sits wherever the owner has placed it, which makes it flexible but also hard to read from the name alone, and that is exactly the limit here.
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