Nord Oil ApS
CVR 38049178 · Private limited company (ApS) · Active · High risk
Nord Oil ApS is a Private limited company (ApS), founded on , based in Randers SØ. The company is registered in the industry engroshandel med fast, flydende og luftformigt brændstof og lignende varer. Our model estimates a bankruptcy risk of 6.5% over the next 12 months, which is 4.6 times the average for Danish companies. 9 annual reports have been published, of which 9 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK -155k and a net result of DKK 0. CEO: Tommy Frank.
Bankruptcy risk for Nord Oil ApS
4.6 × the average (1.41%) · higher risk than 94% of active Danish companies
Increases the risk
Reduces the risk
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
- 38049178
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (10 years)
- Address
- c/o Dansk Revision Randers, Tronholmen 5
8960 Randers SØ - Municipality
- Randers
- Industry
- Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (468100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 50k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 9 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -104.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 66 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 | 2023 |
|---|---|---|---|
| Gross profit | DKK 0 | DKK -2,500 | DKK -2,500 |
| Net profit | DKK 0 | DKK -2,502 | DKK -2,501 |
| Equity | DKK -155k | DKK -155k | DKK -152k |
| Total assets | DKK 149k | DKK 149k | DKK 149k |
| Short-term debt | DKK 304k | DKK 304k | – |
| Avg. employees | 0 | – | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 215 | Late | |
| 1 Jan 2024 – 31 Dec 2024 | 188 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 199 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 188 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 192 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 193 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 276 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 186 | Late | |
| 29 Sep 2016 – 31 Dec 2017 | 187 | Late |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Tommy Frank | Current | |
| CEO | Tommy Frank | ||
| CEO | tarick Kremeia | ||
| CEO | Joan Monclus-Maleketa | ||
| CEO | Tarick Kremeia | ||
| Owner (100%) | BAHIA CAPITAL ApS | Current | |
| Owner (50%) | BAHIA CAPITAL ApS | ||
| Owner (50%) | Navitas Holding Limited | ||
| Owner (100%) | Navitas Holding Limited | ||
| Owner (33%) | BAHIA CAPITAL ApS | ||
| Owner (33%) | Navitas Holding Limited | ||
| Owner (33%) | Joan Monclus-Maleketa | ||
| Owner (33%) | Morpheus Mauritius Investment Ltd | ||
| Owner (50%) | BAHIA CAPITAL ApS | ||
| Owner (50%) | Morpheus Mauritius Investment Ltd | ||
| Auditor | 18. juni 2024 P/S | ||
| Founder | BAHIA CAPITAL ApS | Current | |
| Founder | Navitas Holding Limited | Current |
The CEOs' other companies
Tommy Frank – 50 other companies, of which 8 bankrupt
- 061746M A/S Bankrupt 3 Oct 2011
- BROGAARD INVEST A/S Bankrupt 9 Aug 2013
- FH FURNITURE - DANISH DESIGN ApS Bankrupt 11 May 1987
- HOLDINGSELSKABET AF 18.09.2001 A/S Bankrupt 9 Feb 2011
- JYDSK MØBELVÆRK A/S Bankrupt 29 Apr 2008
- LINDBERGH A/S Bankrupt 14 Jul 2006
- RANDERS HK HOLDING A/S Bankrupt 9 Aug 2023
- TF MØLLE-INVEST ApS Bankrupt 16 Jan 2014
- AFW Invest ApS Active
- Alexia Invest ApS Active
- ApS KOMPLEMENTARSELSKABET EISDORFER STRASSE, TYSKLAND Opløst
- ApS KOMPLEMENTARSELSKABET PORVOO, FINLAND Opløst
- BAHIA CAPITAL ApS Active
- BERLIN PROPERTIES INVEST A/S Compulsorily dissolved
- BLUE CAPITAL A/S Active
- CAPITAL SQUARE ApS Fusioneret
- DK Energy ApS Active
- DK Energy Capital ApS Active
- DK Energy Holding ApS Active
- Dansk Olieselskab Holding ApS Active
- E-ENERGY A/S Compulsorily dissolved
- EF 01.03 2011 A/S Compulsorily dissolved
- EJENDOMSSELSKABET NB GADE ApS Active
- EJENDOMSSELSKABET SØBYEN A/S Opløst
- EJENDOMSSELSKABET TYRKIET A/S Active
- EXCEL PROPERTIES A/S Opløst
- Ejendomsinvest Jernbanegade ApS Active
- Ejendomsinvest TYSKLAND ApS Opløst
- Ejendomsinvest ÅGADE ApS Active
- GROSS WELLE - 2005 KOMPLEMENTARANPARTSSELSKAB Opløst
Address history (1 moves)
| c/o Dansk Revision Randers, Tronholmen 5, 8960 Randers SØ | |
| c/o Dansk Revision Randers, Tronholmen 5, 8960 Randers SØ |
Former names
| Nord Oil ApS | – now |
| Nordic Oil ApS | – |
Other companies at the same address
- CONEINN MARKETING (NORDIC) ApS Bankrupt
- Datoselskabet af 14.12.2017 IVS Bankrupt
- Gråbæk Holding IVS Bankrupt
- Skoogs Vinhandel IVS Bankrupt
- WIND HEAT A/S Bankrupt
- eConverting IVS Bankrupt
- AVBA ApS Opløst
- Advanced-Tech ApS Active
- Alexia Invest ApS Active
- Alta Genetics Denmark ApS Opløst
- BAHIA CAPITAL ApS Active
- BBJ HOLDING ApS Active
- Bombwine ApS Active
- Bombwine Holding ApS Active
- Conmedia ApS Active
- Conmedia Events ApS Active
- Conmedia Finance Hub ApS Active
- Conmedia Holding ApS Active
- Conmedia Properties ApS Active
- Conmedia Sports Club ApS Active
- DK Energy ApS Active
- DV IVS-SELSKAB X AF 20. MARTS 2014 Opløst
- DV IVS-SELSKAB XIV AF 20. MARTS 2014 Opløst
- DV IVS-SELSKAB XV AF 20. MARTS 2014 Opløst
- Dansk Olieselskab Holding ApS Active
Similar companies in Randers
- RT Trading ApS Randers SV
- Randers Flybrændstof ApS Randers NØ
- Rufeco ApS Randers SV
- Nord Gas ApS Randers SØ
- DK Energy ApS Randers SØ
- BIOFUEL EXPRESS A/S Randers SV
- BENCON KEMI A/S Randers NV
- VERDO TRADING A/S Randers NV
- Scanpol ApS Randers C
- Delta Oil Scandinavia ApS Randers SØ
- GREENII A/S Randers NØ
- ZOLTENSEN ApS Randers SV
Questions and answers about Nord Oil ApS
Has Nord Oil ApS gone bankrupt?
No, Nord Oil ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of Nord Oil ApS?
Our model estimates a bankruptcy risk of 6.5% over the next 12 months (high risk), which is 4.6 times the average for Danish companies.
Who is the CEO of Nord Oil ApS?
Tommy Frank is the CEO of Nord Oil ApS.
When was Nord Oil ApS founded?
Nord Oil ApS was founded on 29 September 2016.
What is the equity of Nord Oil ApS?
Equity was DKK -155k 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.