Nepal Silver ApS

CVR 38151622 · Private limited company (ApS) · Active · High risk

Nepal Silver ApS is a Private limited company (ApS), founded on , based in Espergærde. The company is registered in the industry detailhandel med ure og smykker. Our model estimates a bankruptcy risk of 3.4% over the next 12 months, which is 2.4 times the average for Danish companies. 9 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 -25k and a net result of DKK 0. CEO: Kristina Malene Kristensen.

Bankruptcy risk for Nepal Silver ApS

3.4%
probability of bankruptcy within 12 months
High risk

2.4 × the average (1.41%) · higher risk than 88% of active Danish companies

Lowest riskHighest risk

Increases the risk

Reporting classReporting class B, mikrovirksomhed · bankruptcy rate 23.5%2.7×
Negative equityYes · bankruptcy rate 17.5%2.0×
Equity vs. share capital< 0× · bankruptcy rate 17.3%2.0×
Time at current address1 yrs · bankruptcy rate 14.0%1.6×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
Moves in the last 2 years1 · bankruptcy rate 12.7%1.4×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
RegionHovedstaden · bankruptcy rate 11.6%1.3×

Reduces the risk

Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Share of late annual reports0.01%–25% · bankruptcy rate 4.5%0.51×
Loss for the yearNo · bankruptcy rate 5.3%0.60×
Published annual reports5–10 · bankruptcy rate 6.3%0.72×
Going-concern uncertaintyNo · bankruptcy rate 6.4%0.73×
Industry changes1 · bankruptcy rate 6.5%0.74×
Age (years)5–10 yrs · 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
38151622
Status
Active
Company type
Private limited company (ApS)
Founded
(10 years)
Address
c/o Kristina Kristensen, Kornmarken 20, 2. tv
3060 Espergærde
Municipality
Helsingør
Industry
Detailhandel med ure og smykker (477700)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 50k
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 9
Missing annual reportNo
Negative equityYes
Equity ratio–
Current ratio0%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK 0DKK 0
Net profitDKK 0DKK 0
EquityDKK -25kDKK -25k
Total assetsDKK 0DKK 0
CashDKK 0–
Short-term debtDKK 25k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025167
1 Jan 2024 – 31 Dec 2024182
1 Jan 2023 – 31 Dec 2023182
1 Jan 2022 – 31 Dec 2022180
1 Jan 2021 – 31 Dec 2021181
1 Jan 2020 – 31 Dec 2020196 Late
1 Jan 2019 – 31 Dec 2019245 Late
1 Jan 2018 – 31 Dec 201867
1 Nov 2016 – 31 Dec 2017165

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
CEOKristina Malene KristensenCurrent
CEOArlyn Ramos Perocho
Owner (100%)Kristina Malene KristensenCurrent
Owner (100%)Arlyn Ramos Perocho
FounderArlyn Ramos PerochoCurrent

The CEOs' other companies

Arlyn Ramos Perocho – 1 other companies, of which 1 bankrupt

Address history (4 moves)

c/o Kristina Kristensen, Kornmarken 20, 2. tv, 3060 Espergærde
c/o Kristina Kristensen, Pilevang 13, 3250 Gilleleje
c/o Kristina Kristensen, Rolfsvej 1D, 3000 Helsingør
Lundebakken 26, 3210 Vejby
Humlebæk Strandvej 60, 3050 Humlebæk

Similar companies in Helsingør

Questions and answers about Nepal Silver ApS

Has Nepal Silver ApS gone bankrupt?

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

What is the bankruptcy risk of Nepal Silver ApS?

Our model estimates a bankruptcy risk of 3.4% over the next 12 months (high risk), which is 2.4 times the average for Danish companies.

Who is the CEO of Nepal Silver ApS?

Kristina Malene Kristensen is the CEO of Nepal Silver ApS.

When was Nepal Silver ApS founded?

Nepal Silver ApS was founded on 1 November 2016.

What is the equity of Nepal Silver ApS?

Equity was DKK -25k 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.