Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DANKE INVESTMENT HOLDINGS 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
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: 09 Feb 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
201224493W
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
04 Oct 2012
UEN issue date
04 Oct 2012
No. of officers
3
Annual return date
24 Mar 2026
Contact
Social media
Business activity
Primary
Other holding companies
SSIC: 64202
Secondary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
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 DANKE INVESTMENT HOLDINGS 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 Other Holding Companies companies
Public Preview of DANKE INVESTMENT HOLDINGS PTE. LTD.
This is only a preview of the TrustScore results for DANKE INVESTMENT HOLDINGS 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.
DANKE INVESTMENT HOLDINGS PTE. LTD. has been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy. The company's address is shared by several other companies. While this is common for business centers and co-working spaces, it may affect the perceived exclusivity of the business location.
DANKE INVESTMENT HOLDINGS PTE. LTD. 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 DANKE INVESTMENT HOLDINGS PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
DANKE INVESTMENT HOLDINGS PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility. The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for DANKE INVESTMENT HOLDINGS PTE. LTD.
TrustScore Last Scanned:
09 Feb 2026DANKE INVESTMENT HOLDINGS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by DANKE INVESTMENT HOLDINGS PTE. LTD..
No Job Openings Available
DANKE INVESTMENT HOLDINGS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to DANKE INVESTMENT HOLDINGS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DANKE INVESTMENT HOLDINGS 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 DANKE INVESTMENT HOLDINGS PTE. LTD.
Nearby Businesses
Businesses located in KILLINEY ROAD, Singapore 239569
Similar Principal Activity
Companies with the same primary SSIC code: 64202
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About DANKE INVESTMENT HOLDINGS PTE. LTD.
Common questions and answers to help you learn more about DANKE INVESTMENT HOLDINGS PTE. LTD.
DANKE INVESTMENT HOLDINGS PTE. LTD. has been in operation for 14 years since its incorporation in 4 October 2012 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201224493W.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Other holding companies
Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 Apr 2026ACRA Company Check: What BizFile Shows and What It Does Not — and Where Scam.SG Fills the Gap
ACRA BizFile tells you a company is registered. It does not tell you whether it is trustworthy. This guide explains exactly what a BizFile check covers, its documented limitations, and how Scam.SG fills the verification gap.
26 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.