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TrustScore Analysis
Our preliminary analysis has revealed key insights about CONTROL RISKS GROUP (S) PTE LTD's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
- Official business profile found on major search engines
- Has accessible contact information online
Areas of Concern
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
199500801H
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
02 Feb 1995
UEN issue date
02 Feb 1995
No. of officers
35
Annual return date
19 Dec 2025
Contact
Social media
The global specialist risk consultancy - helping organisations succeed in a volatile world
The global specialist risk consultancy - Helping organisations succeed in a volatile world
Control Risks is a global specialist risk consultancy that helps to create secure, compliant and resilient organisations…
Business activity
Primary
Management consultancy services n.e.c.
SSIC: 70209
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for CONTROL RISKS GROUP (S) PTE LTD
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Management Consultancy Services N.e.c. companies
Public Preview of CONTROL RISKS GROUP (S) PTE LTD
This is only a preview of the TrustScore results for CONTROL RISKS GROUP (S) PTE LTD, showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
CONTROL RISKS GROUP (S) PTE LTD has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
CONTROL RISKS GROUP (S) PTE LTD does not currently have descriptive content across its assessed social media profiles. The company's website is accessible through at least one of its online profiles, providing a point of reference for interested visitors.
CONTROL RISKS GROUP (S) PTE LTD has been in operation for over 20 years, a track record that speaks strongly to its ability to sustain business relationships and deliver consistent service. Some customer feedback is available for this company, though its public review presence is still developing. The scale of its registered leadership — with more than 20 officers — further suggests an organisation of significant operational depth. Overall, the company's reputation signals are moderate, with room to grow its public profile.
CONTROL RISKS GROUP (S) PTE LTD maintains a moderate digital footprint, with activity present on some platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
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TrustScore Last Scanned:
05 Jul 2026CONTROL RISKS GROUP (S) PTE LTD Job Openings
Explore available job positions and career opportunities currently offered by CONTROL RISKS GROUP (S) PTE LTD.
No Job Openings Available
CONTROL RISKS GROUP (S) PTE LTDdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CONTROL RISKS GROUP (S) PTE LTD
Explore Singapore-registered businesses that share similar characteristics with CONTROL RISKS GROUP (S) PTE LTD, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to CONTROL RISKS GROUP (S) PTE LTD
Nearby Businesses
Businesses located in 16 COLLYER QUAY, Singapore 049318
Similar Principal Activity
Companies with the same primary SSIC code: 70209
Frequently Asked Questions About CONTROL RISKS GROUP (S) PTE LTD
Common questions and answers to help you learn more about CONTROL RISKS GROUP (S) PTE LTD
CONTROL RISKS GROUP (S) PTE LTD has been in operation for 31 years since its incorporation in 2 February 1995 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199500801H.
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