Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DANIU TRADING'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 cancelled 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: 15 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
53310222K
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
07 Jul 2015
UEN issue date
07 Jul 2015
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Retail sale of clothing, footwear and leather articles n.e.c.
SSIC: 47719
Secondary
Wholesale of children and infants’ clothing (including products and accessories for infants)
SSIC: 46413
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 DANIU TRADING
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 Clothing, Footwear And Leather Articles N.e.c. companies
Public Preview of DANIU TRADING
TrustScore analysis is not available for DANIU TRADING. 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:
15 Mar 2026Related Business Entities to DANIU TRADING
Explore Singapore-registered businesses that share similar characteristics with DANIU TRADING, 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 DANIU TRADING
Nearby Businesses
Businesses located in GEYLANG SERAI, Singapore 404002
Similar Principal Activity
Companies with the same primary SSIC code: 47719
Similar Secondary Activity
Companies with the same secondary SSIC code: 46413
Frequently Asked Questions About DANIU TRADING
Common questions and answers to help you learn more about DANIU TRADING
DANIU TRADING has been in operation for 11 years since its incorporation in 7 July 2015 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53310222K.
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