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Veronezzi Comércio de Areia 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
Veronezzi Comércio de Areia Ltda belongs to the building-materials trade, most likely selling sand for construction, masonry, or landscaping work. By our assessment, that makes it a very concrete kind of business: the value is in supplying a basic material that projects actually need, not in branding tricks. The honest limit is that sand dealers are only as interesting as their logistics, grading, and consistency, and the name alone cannot tell you any of that. In practice, this is a supply business with trucks, stock piles, and orders that are probably more about quantity and delivery than about presentation. It sits in the plain middle of local construction supply, between quarry side businesses and larger material merchants. That is enough to place Veronezzi Comércio de Areia Ltda without pretending to know more than the name gives away.
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