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TrustScore Analysis
Our preliminary analysis has revealed key insights about MODA SUSANNA's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as ceased registration with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
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: 29 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
40173600L
Status
Ceased Registration
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
11 Nov 1988
UEN issue date
11 Nov 1988
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Retail sale of costume jewellery
SSIC: 47732
Secondary
Wholesale on a fee or commission basis (excluding online marketplaces)
SSIC: 46100
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 MODA SUSANNA
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Retail Sale Of Costume Jewellery companies
Public Preview of MODA SUSANNA
TrustScore analysis is not available for MODA SUSANNA. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
29 Apr 2026Related Business Entities to MODA SUSANNA
Explore Singapore-registered businesses that share similar characteristics with MODA SUSANNA, 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 MODA SUSANNA
Nearby Businesses
Businesses located in 101 LORONG 23 GEYLANG, Singapore 388399
Similar Principal Activity
Companies with the same primary SSIC code: 47732
Similar Secondary Activity
Companies with the same secondary SSIC code: 46100
Frequently Asked Questions About MODA SUSANNA
Common questions and answers to help you learn more about MODA SUSANNA
MODA SUSANNA has been in operation for 38 years since its incorporation in 11 November 1988 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 40173600L.
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