RISK DNA PTE. LTD.

Singapore

27 November 2003

200312009W

SGD

Inactive
Verified

Business Description

RISK DNA PTE. LTD. is registered as a business entity on 27 November 2003 (21.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 200312009W. The business official address is located at 7500a Beach Road #04-302, The Plaza, Singapore 199591 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CORPORATE QUANTUM LEAP RISK SOLUTIONS PTE. LTD.. The business annual account filing date falls on 23 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 150,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, RISK DNA PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of KRESTON DAVID YEUNG PAC as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

RISK DNA PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

RISK DNA PTE. LTD.

Registered Business Number / UEN

200312009W

Postal Address

7500A BEACH ROAD #04-302, THE PLAZA, SINGAPORE 199591

Officially Founded

27 NOVEMBER 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 150,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

CORPORATE QUANTUM LEAP RISK SOLUTIONS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of RISK DNA PTE. LTD.? Is it still in business?

"RISK DNA PTE. LTD." is the legal full name of the business with the registered number 200312009W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RISK DNA PTE. LTD.?

The credit profile of RISK DNA PTE. LTD. is assessed with the payment rating of "D", find out more.

When did RISK DNA PTE. LTD. register as a business?

RISK DNA PTE. LTD. started business on 27 November 2003.

Where is RISK DNA PTE. LTD. located?

The address of RISK DNA PTE. LTD. is 7500A BEACH ROAD #04-302, THE PLAZA, SINGAPORE 199591.

What is the base currency of RISK DNA PTE. LTD.?

The default trading currency of RISK DNA PTE. LTD. is the Singapore Dollars (SGD).

Who is RISK DNA PTE. LTD. governed by?

RISK DNA PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "RISK DNA PTE. LTD.". If you find this business dealing with regulated products, please further check that RISK DNA PTE. LTD. is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.