Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DAN YI 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
Areas of Concern
- DAN YI PTE. LTD. is relatively new (2 years).
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: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202430526C
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
26 Jul 2024
UEN issue date
26 Jul 2024
No. of officers
3
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Traditional/Long-only asset/Portfolio management
SSIC: 66301
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 DAN YI 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 Wholesale Trade Of A Variety Of Goods Without A Dominant Product companies
Public Preview of DAN YI PTE. LTD.
This is only a preview of the TrustScore results for DAN YI PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
DAN YI PTE. LTD. is a relatively new business, having been registered in Singapore for just a few years. The company has a small but defined management team of registered officers. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
DAN YI PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
As a relatively young business, DAN YI PTE. LTD. is in the early stages of building its market reputation. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
DAN YI PTE. LTD. currently has a minimal recorded digital footprint across the platforms assessed. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence is largely driven by its registered business history rather than active online engagement.
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TrustScore Last Scanned:
12 Mar 2026DAN YI PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by DAN YI PTE. LTD..
No Job Openings Available
DAN YI PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to DAN YI PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DAN YI 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 DAN YI PTE. LTD.
Nearby Businesses
Businesses located in NORTH BRIDGE ROAD, Singapore 179094
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 66301
Frequently Asked Questions About DAN YI PTE. LTD.
Common questions and answers to help you learn more about DAN YI PTE. LTD.
DAN YI PTE. LTD. has been in operation for 2 years since its incorporation in 26 July 2024 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202430526C.
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