Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about CZ FINE WINE IMPORTER & EXPORTER'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: 27 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
53408445A
Status
Ceased Registration
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
17 Jan 2020
UEN issue date
17 Jan 2020
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of liquor, soft drinks and beverages
SSIC: 46307
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 CZ FINE WINE IMPORTER & EXPORTER
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Of Liquor, Soft Drinks And Beverages companies
Public Preview of CZ FINE WINE IMPORTER & EXPORTER
TrustScore analysis is not available for CZ FINE WINE IMPORTER & EXPORTER. 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:
27 Jul 2026Related Business Entities to CZ FINE WINE IMPORTER & EXPORTER
Explore Singapore-registered businesses that share similar characteristics with CZ FINE WINE IMPORTER & EXPORTER, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Nearby Businesses
Businesses located in 35 BANGKIT ROAD, Singapore 679975
Similar Principal Activity
Companies with the same primary SSIC code: 46307
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About CZ FINE WINE IMPORTER & EXPORTER
Common questions and answers to help you learn more about CZ FINE WINE IMPORTER & EXPORTER
CZ FINE WINE IMPORTER & EXPORTER has been in operation for 6 years since its incorporation in 17 January 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53408445A.
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