DAHAB SHIIL MONEY TRANSFER SERVICE ApS

CVR 26523591 · Private limited company (ApS) · Active · High risk

DAHAB SHIIL MONEY TRANSFER SERVICE ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 4.5% over the next 12 months, which is 3.2 times the average for Danish companies. 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK -94k and a net result of DKK -506k. CEO: Ahmed Mohamed Nur.

Bankruptcy risk for DAHAB SHIIL MONEY TRANSFER SERVICE ApS

4.5%
probability of bankruptcy within 12 months
High risk

3.2 × the average (1.41%) · higher risk than 91% of active Danish companies

Lowest riskHighest risk

Increases the risk

Moves in the last 2 years3+ · bankruptcy rate 41.0%4.7×
Equity ratio< -50% · bankruptcy rate 19.3%2.2×
Negative equityYes · bankruptcy rate 17.5%2.0×
Equity vs. share capital< 0× · bankruptcy rate 17.3%2.0×
Return on assets< -20% · bankruptcy rate 16.7%1.9×
Time since new CEO1 yrs · bankruptcy rate 16.2%1.8×
Time at current address1 yrs · bankruptcy rate 14.0%1.6×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×

Reduces the risk

Age (years)20+ yrs · bankruptcy rate 2.0%0.23×
Published annual reports10+ · bankruptcy rate 3.0%0.35×
Share of late annual reports0.01%–25% · bankruptcy rate 4.5%0.51×
Number of auditors (historical)2 · bankruptcy rate 4.6%0.52×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×
Going-concern uncertaintyNo · bankruptcy rate 6.4%0.73×
Capital changes1 · bankruptcy rate 7.0%0.80×
Qualification / emphasis of matterNo · bankruptcy rate 7.1%0.80×

The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.

Company details

CVR number
26523591
Status
Active
Company type
Private limited company (ApS)
Founded
(24 years)
Address
c/o C/o Ahmed Mohamed Nur, Saxogade 37, 3. tv
1662 København V
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Employees
6 (2018)
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 24
Missing annual reportNo
Negative equityYes
Equity ratio-61.9%
Current ratio62%
Moves (last 2 years)3
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK -498kDKK 210k
Net profitDKK -506kDKK -38k
EquityDKK -94kDKK 412k
Total assetsDKK 152kDKK 540k
Short-term debtDKK 246k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025181
1 Jan 2024 – 31 Dec 2024147
1 Jan 2023 – 31 Dec 2023200 Late
1 Jan 2022 – 31 Dec 2022129
1 Jan 2021 – 31 Dec 202198
1 Jan 2020 – 31 Dec 2020119
1 Jan 2019 – 31 Dec 2019262 Late
1 Jan 2018 – 31 Dec 2018158
1 Jan 2017 – 31 Dec 2017169
1 Jan 2016 – 31 Dec 2016164
1 Jan 2015 – 31 Dec 2015161
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013152
1 Jan 2012 – 31 Dec 2012161
1 Jan 2011 – 31 Dec 2011153
1 Jan 2010 – 31 Dec 2010146
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008144
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006154

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOAhmed Mohamed NurCurrent
CEOAbdi Ibrahim Arab
CEOMuse Farah Jama
CEOAbdirahman Ahmed Obsie
CEOAbdirahman Ahmed Obsie
Owner (90%)Mohamed Seid DialeCurrent
Owner (10%)Saeed Mohamed Saeed Dualeh
AuditorRevisionsfirmaet N. K. MORTENSEN A/S
AuditorRevisionsfirmaet Højmose, V/Børge Jimmy Højmose Christiansen
FounderAbdi Ibrahim ArabCurrent

The CEOs' other companies

Muse Farah Jama – 1 other companies

Address history (4 moves)

c/o C/o Ahmed Mohamed Nur, Saxogade 37, 3. tv, 1662 København V
c/o Legaldesk.dk ApS, Njalsgade 21F, 2., 2300 København S
c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø
Frederiksborgvej 48, st., 2400 København NV
Frederiksborgvej 28, st., 2400 København NV

Employees per year

Number of employees at DAHAB SHIIL MONEY TRANSFER SERVICE ApS per year592011: 220112012: 320122013: 720132014: 720142015: 720152016: 720162017: 920172018: 62018

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Questions and answers about DAHAB SHIIL MONEY TRANSFER SERVICE ApS

Has DAHAB SHIIL MONEY TRANSFER SERVICE ApS gone bankrupt?

No, DAHAB SHIIL MONEY TRANSFER SERVICE ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of DAHAB SHIIL MONEY TRANSFER SERVICE ApS?

Our model estimates a bankruptcy risk of 4.5% over the next 12 months (high risk), which is 3.2 times the average for Danish companies.

Who is the CEO of DAHAB SHIIL MONEY TRANSFER SERVICE ApS?

Ahmed Mohamed Nur is the CEO of DAHAB SHIIL MONEY TRANSFER SERVICE ApS.

When was DAHAB SHIIL MONEY TRANSFER SERVICE ApS founded?

DAHAB SHIIL MONEY TRANSFER SERVICE ApS was founded on 1 March 2002.

What is the equity of DAHAB SHIIL MONEY TRANSFER SERVICE ApS?

Equity was DKK -94k according to the annual report for the period ending 31 December 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.