Generally trustworthy, but minor verification is advised.
SI QUAN KONGSI
UEN:53452063D
Recently transacted with SI QUAN KONGSI?
How would you rate your overall satisfaction?
Be a part of the community and help others make informed decisions by sharing your experience. Your feedback not only helps the business improve but also assists other customers in choosing the best services and products available.
SI QUAN KONGSI has a TrustScore of 81. Businesses in this range are generally considered reliable. However, it's still advisable to conduct reasonable checks before engaging in transactions.
Our preliminary analysis has revealed key insights about SI QUAN KONGSI's performance and market presence. Here‘s a summary of our findings:
Has been operational for a few years
Official business profile found on major search engines
This is only a preview of the TrustScore results for SI QUAN KONGSI, showcasing a few facets of its business that we have analysed.
SI QUAN KONGSI has been operational for a few years, showing some level of stability. While it shows some level of stability, it may still be in the process of establishing its reputation and credibility. The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy.
SI QUAN KONGSI has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting SI QUAN KONGSI's long-term success.
The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility. The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not accredited by CaseTrust. This lack of accreditation may raise concerns about the company's credibility and trustworthiness.
The company maintains an official business profile on major search engines, enhancing its visibility and credibility. SI QUAN KONGSI may have limited contact information online, which may raise concerns about its credibility and transparency.
Sign in to view the analysis and detailed metrics for SI QUAN KONGSI
Sign In to Continue46900
Wholesale trade of a variety of goods without a dominant product
Have questions? We’re here to help you.
Scam.SG's TrustScore is an AI-driven engine that evaluates a business's trustworthiness by analysing data such as customer feedback, behavioral patterns, and compliance records. This comprehensive assessment results in a numerical score reflecting the entity's reliability.
VARDI&CO. PTE. LTD.
KENBAK PTE. LTD.
KH ACCESSORIES & TRADING
JO&TAO PTE. LTD.
SG AGRICULTURE PTE. LTD.
AMSAT BEAUTY PTE. LTD.
FINECOAT TRADING
QURNIA TRADERS
PENGLEE BROS PTE. LTD.
HART GLOBAL SOLUTIONS PTE. LTD.
The Singapore Police Force (SPF) has issued a scam advisory on EZ-link and SimplyGO phishing scams. It was reported that since March of 2025, Singaporeans have lost a minimum of S$156,000 to such scams. Learn how to stay safe from phishing fraud with Scam