Erfa Holding ApS

CVR 38566237 · Private limited company (ApS) · Active · Medium risk

Erfa Holding ApS is a Private limited company (ApS), founded on , based in Vanløse. The company is registered in the industry finansielle holdingselskaber. Our model estimates a bankruptcy risk of 1.6% over the next 12 months, which is 1.1 times the average for Danish companies. 8 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2025) shows equity of DKK 50k and a net result of DKK 0. CEO: Ali El Fallaki, Mohammed Errifi.

Bankruptcy risk for Erfa Holding ApS

1.6%
probability of bankruptcy within 12 months
Medium risk

1.1 × the average (1.41%) · higher risk than 79% of active Danish companies

Lowest riskHighest risk

Increases the risk

Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
Equity vs. share capital1× · bankruptcy rate 12.9%1.5×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
Share of late annual reports25%–50% · bankruptcy rate 10.6%1.2×
Audit opted outYes · bankruptcy rate 10.4%1.2×
Auditor registered in CVRNo · bankruptcy rate 10.4%1.2×

Reduces the risk

Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Equity ratio60%+ · bankruptcy rate 3.3%0.38×
Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Negative equityNo · bankruptcy rate 5.1%0.58×
Loss for the yearNo · bankruptcy rate 5.3%0.60×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×
Number of CEOs2 · bankruptcy rate 5.7%0.65×
Return on assets0%–5% · bankruptcy rate 5.8%0.66×

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
38566237
Status
Active
Company type
Private limited company (ApS)
Founded
(9 years)
Address
Gudenåvej 25, 3.
2720 Vanløse
Municipality
København
Industry
Finansielle holdingselskaber (642110)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 8
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Revenue–DKK 0
Gross profit–DKK 0
Net profitDKK 0DKK 0
EquityDKK 50kDKK 50k
Total assetsDKK 50kDKK 50k
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2024 – 30 Jun 2025183
1 Jul 2023 – 30 Jun 2024171
1 Jul 2022 – 30 Jun 2023173
1 Jul 2021 – 30 Jun 2022184 Late
1 Jul 2020 – 30 Jun 2021131
1 Jul 2019 – 30 Jun 2020138
1 Jul 2018 – 30 Jun 2019211 Late
6 Apr 2017 – 30 Jun 2018185 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

RoleNameFromTo
CEOAli El FallakiCurrent
CEOMohammed ErrifiCurrent
Owner (50%)Ali El FallakiCurrent
Owner (50%)Mohammed ErrifiCurrent
FounderAli El FallakiCurrent
FounderMohammed ErrifiCurrent

The CEOs' other companies

Ali El Fallaki – 3 other companies

Mohammed Errifi – 3 other companies

Address history (2 moves)

Gudenåvej 25, 3., 2720 Vanløse
C.T. Barfoeds Vej 15, 3. th, 2000 Frederiksberg
C.T. Barfoeds Vej 15, 4. th, 2000 Frederiksberg

Other companies at the same address

Similar companies in København

Questions and answers about Erfa Holding ApS

Has Erfa Holding ApS gone bankrupt?

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

What is the bankruptcy risk of Erfa Holding ApS?

Our model estimates a bankruptcy risk of 1.6% over the next 12 months (medium risk), which is 1.1 times the average for Danish companies.

Who is the CEO of Erfa Holding ApS?

Ali El Fallaki, Mohammed Errifi are the CEOs of Erfa Holding ApS.

When was Erfa Holding ApS founded?

Erfa Holding ApS was founded on 6 April 2017.

What is the equity of Erfa Holding ApS?

Equity was DKK 50k according to the annual report for the period ending 30 June 2025.

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