INVESTIGA RISK SOLUTION (M) SDN. BHD.
General Information
Official company information
- Registration Number (Old Format)
- 1421903D
- Registration Number (New Format)
- 202101021603
- Company Type
- Local Company
- Established Date
- Company Age
- 3 years (Est. 2021)
- Registered Address
-
L3A-2, Level 3A, SPICE Arena, 180 Jalan Tun Dr. Awang, 11900 Bayan Lepas, Penang
- State
- PULAU PINANG
- Phone
- Website
-
Official company website with more information about products, services, and contact details.
About INVESTIGA RISK SOLUTION (M) SDN. BHD.
Company profile and description
INVESTIGA RISK SOLUTION (M) SDN. BHD. is a Active Unknown based in Malaysia that operates in the Business & Finance sector. With registration number 202101021603, the company was incorporated on 16 June 2021 (3 years and 10 months ago). As a registered entity with the Companies Commission of Malaysia (SSM), INVESTIGA RISK SOLUTION (M) SDN. BHD. is committed to providing quality products and services in the Business & Finance industry.
Additional Information
Investiga Risk Solution (M) Sdn Bhd provides comprehensive, adaptive solutions for KYC/AML obligations. They offer bespoke due diligence solutions based on business requirements and risk profiles. The company's objective is to assist clients in identifying, managing, and mitigating risks. Their goal is to empower businesses to make informed decisions, protect themselves from risks, and grow with confidence. Investiga Risk Solutions focuses on providing tailored solutions that go beyond standard checks, making professional due diligence accessible and practical for companies of all sizes. Established in 2020, Investiga Risk Solutions specializes in due diligence, investigations and screening.Category
Business category and classification details
- Primary Category
- Business & Finance
- Description
- Organizations providing commercial, financial, consulting, marketing, and administrative services primarily to other businesses.
- Business Activity
- OTHER INFORMATION SERVICE ACTIVITIES N.E.C.
Company Contacts
Key contacts and leadership 1 total contacts
| Name & Position | Contact Number | Fax Number | |
|---|---|---|---|
|
U
Contact
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+60128851686
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