TRICADIA Capital ApS

CVR 37468681 · Private limited company (ApS) · Active · Medium risk

TRICADIA Capital ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 1.4% over the next 12 months, which is 1.0 times the average for Danish companies. 9 annual reports have been published. The latest annual report (31 Jul 2025) shows equity of DKK -30k and a net result of DKK -44k. CEO: Virgil-Emanuel Dinca.

Bankruptcy risk for TRICADIA Capital ApS

1.4%
probability of bankruptcy within 12 months
Medium risk

1.0 × the average (1.41%) · higher risk than 75% of active Danish companies

Lowest riskHighest risk

Increases the risk

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×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
Audit opted outYes · bankruptcy rate 10.4%1.2×

Reduces the risk

Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Age (years)10–20 yrs · bankruptcy rate 3.9%0.45×
Share of late annual reports< 0.01% · bankruptcy rate 5.2%0.59×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×
Published annual reports5–10 · bankruptcy rate 6.3%0.72×
Going-concern uncertaintyNo · bankruptcy rate 6.4%0.73×
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
37468681
Status
Active
Company type
Private limited company (ApS)
Founded
(10 years)
Address
Bredgade 12, 1.
1260 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityYes
Equity ratio-143.3%
Current ratio41%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK -4,375DKK -5,938
Net profitDKK -44kDKK -5,938
EquityDKK -30kDKK 15k
Total assetsDKK 21kDKK 21k
Short-term debtDKK 50k–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Aug 2024 – 31 Jul 2025153
1 Aug 2023 – 31 Jul 2024163
1 Aug 2022 – 31 Jul 2023168
1 Aug 2021 – 31 Jul 2022178
1 Aug 2020 – 31 Jul 2021162
1 Aug 2019 – 31 Jul 2020153
1 Aug 2018 – 31 Jul 2019159
1 Aug 2017 – 31 Jul 2018161
22 Feb 2016 – 31 Jul 2017164

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
CEOVirgil-Emanuel DincaCurrent
Owner (100%)Virgil-Emanuel DincaCurrent
FounderVirgil-Emanuel DincaCurrent

The CEOs' other companies

Virgil-Emanuel Dinca – 2 other companies, of which 1 bankrupt

Address history (2 moves)

Bredgade 12, 1., 1260 København K
Fælledvej 10B, 2. 206, 2200 København N
Gothersgade 35, 1123 København K

Former names

TRICADIA Capital ApS – now
Virgil E. Holding ApS –

Other companies at the same address

Similar companies in København

Questions and answers about TRICADIA Capital ApS

Has TRICADIA Capital ApS gone bankrupt?

No, TRICADIA Capital ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of TRICADIA Capital ApS?

Our model estimates a bankruptcy risk of 1.4% over the next 12 months (medium risk), which is 1.0 times the average for Danish companies.

Who is the CEO of TRICADIA Capital ApS?

Virgil-Emanuel Dinca is the CEO of TRICADIA Capital ApS.

When was TRICADIA Capital ApS founded?

TRICADIA Capital ApS was founded on 22 February 2016.

What is the equity of TRICADIA Capital ApS?

Equity was DKK -30k according to the annual report for the period ending 31 July 2025.

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