M L Invest ApS

CVR 37600385 · Private limited company (ApS) · Active · Medium risk

M L Invest ApS is a Private limited company (ApS), founded on , based in Vallensbæk. 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. 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK 4,008 and a net result of DKK -33k. CEO: Usman Amin.

Bankruptcy risk for M L Invest 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

Return on assets< -20% · bankruptcy rate 16.7%1.9×
CEO's previous bankruptcies1 · bankruptcy rate 14.2%1.6×
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×
Annual reports filed late1 · bankruptcy rate 11.3%1.3×
Equity vs. share capital0–0.5× · bankruptcy rate 11.1%1.3×
Audit opted outYes · bankruptcy rate 10.4%1.2×

Reduces the risk

Published annual reports10+ · bankruptcy rate 3.0%0.35×
Equity ratio60%+ · bankruptcy rate 3.3%0.38×
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 reports0.01%–25% · bankruptcy rate 4.5%0.51×
Negative equityNo · bankruptcy rate 5.1%0.58×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×
Going-concern uncertaintyNo · bankruptcy rate 6.4%0.73×

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
37600385
Status
Active
Company type
Private limited company (ApS)
Founded
(10 years)
Address
c/o Usman Amin, Pilehavevænge 32
2625 Vallensbæk
Municipality
Vallensbæk
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 late1 of 10
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies1
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year202520242023
Gross profitDKK 0DKK 0DKK -1,250
Net profitDKK -33kDKK -8,681DKK -21k
EquityDKK 4,008DKK 38kDKK 46k
Total assetsDKK 4,008DKK 38kDKK 47k
Short-term debt–DKK 0–
Avg. employees0––

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025172
1 Jan 2024 – 31 Dec 2024173
1 Jan 2023 – 31 Dec 202394
1 Jan 2022 – 31 Dec 2022184 Late
1 Jan 2021 – 31 Dec 2021177
1 Jan 2020 – 31 Dec 2020182
1 Jan 2019 – 31 Dec 2019167
1 Jan 2018 – 31 Dec 2018158
1 Jan 2017 – 31 Dec 2017134
11 Apr 2016 – 31 Dec 2016152

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
CEOUsman AminCurrent
Owner (100%)Usman AminCurrent
FounderUsman AminCurrent

The CEOs' other companies

Usman Amin – 1 other companies, of which 1 bankrupt

Address history (3 moves)

c/o Usman Amin, Pilehavevænge 32, 2625 Vallensbæk
Gulkløvervænget 4, 2625 Vallensbæk
Skøjtevej 27E, 2770 Kastrup
Vejlebrovej 12G, 2635 Ishøj

Other companies at the same address

Similar companies in Vallensbæk

Questions and answers about M L Invest ApS

Has M L Invest ApS gone bankrupt?

No, M L Invest ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of M L Invest 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 M L Invest ApS?

Usman Amin is the CEO of M L Invest ApS.

When was M L Invest ApS founded?

M L Invest ApS was founded on 11 April 2016.

What is the equity of M L Invest ApS?

Equity was DKK 4,008 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.