Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about MONTE DEI PASCHI DI SIENA'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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
S85FC3598H
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
10 Oct 1985
UEN issue date
10 Oct 1985
No. of officers
8
Annual return date
—
Contact
Social media
Business activity
Primary
Other monetary intermediation
SSIC: 64190
Secondary
FINANCIAL INSTITUTIONS & FINANCIAL SERVICES NEC
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 MONTE DEI PASCHI DI SIENA
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Other Monetary Intermediation companies
Public Preview of MONTE DEI PASCHI DI SIENA
TrustScore analysis is not available for MONTE DEI PASCHI DI SIENA. 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:
14 Mar 2026Related Business Entities to MONTE DEI PASCHI DI SIENA
Explore Singapore-registered businesses that share similar characteristics with MONTE DEI PASCHI DI SIENA, 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 MONTE DEI PASCHI DI SIENA
Nearby Businesses
Businesses located in COLLYER QUAY, Singapore 049315
Similar Principal Activity
Companies with the same primary SSIC code: 64190
Frequently Asked Questions About MONTE DEI PASCHI DI SIENA
Common questions and answers to help you learn more about MONTE DEI PASCHI DI SIENA
MONTE DEI PASCHI DI SIENA has been in operation for 41 years since its incorporation in 10 October 1985 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S85FC3598H.
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