MoLo invest ApS

CVR 41877987 · Private limited company (ApS) · Active · High risk

MoLo invest ApS is a Private limited company (ApS), founded on , based in Herlev. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 4.5% over the next 12 months, which is 3.2 times the average for Danish companies. 5 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK -10k and a net result of DKK -17k. CEO: Bahaá Mohammed Shughait.

Bankruptcy risk for MoLo invest ApS

4.5%
probability of bankruptcy within 12 months
High risk

3.2 × the average (1.41%) · higher risk than 91% of active Danish companies

Lowest riskHighest risk

Increases the risk

Share of late annual reports75%+ · bankruptcy rate 29.8%3.4×
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×
Going-concern uncertaintyYes · bankruptcy rate 16.3%1.9×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×

Reduces the risk

Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×
Published annual reports5–10 · bankruptcy rate 6.3%0.72×
Annual reports filed late3+ · bankruptcy rate 7.0%0.80×
Age (years)5–10 yrs · bankruptcy rate 7.0%0.80×
Qualification / emphasis of matterNo · bankruptcy rate 7.1%0.80×
Missed filing deadlines0 · bankruptcy rate 7.1%0.81×
CEO's other companies1 · bankruptcy rate 7.3%0.83×

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
41877987
Status
Active
Company type
Private limited company (ApS)
Founded
(5 years)
Address
Runddyssen 54
2730 Herlev
Municipality
Herlev
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 5
Missing annual reportNo
Negative equityYes
Equity ratio-175.8%
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyYes

Financials and key figures

Financial year202520242023
Gross profitDKK -2,601DKK -2,877DKK 0
Net profitDKK -17kDKK -20kDKK -13k
EquityDKK -10kDKK 6,791DKK 27k
Total assetsDKK 5,952DKK 21kDKK 37k
Short-term debtDKK 16kDKK 14k–
Avg. employees11–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025190 Late
1 Jan 2024 – 31 Dec 2024183
1 Jan 2023 – 31 Dec 2023172
1 Jan 2022 – 31 Dec 2022198 Late
23 Nov 2020 – 31 Dec 2021205 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
CEOBahaá Mohammed ShughaitCurrent
CEOMilaim Iseni
Owner (100%)Bahaá Mohammed ShughaitCurrent
Owner (100%)Milaim Iseni
FounderMilaim IseniCurrent

The CEOs' other companies

Bahaá Mohammed Shughait – 1 other companies

Milaim Iseni – 2 other companies, of which 1 bankrupt

Address history (0 moves)

Runddyssen 54, 2730 Herlev

Former names

MoLo invest ApS – now
Isene Holding ApS –

Similar companies in Herlev

Questions and answers about MoLo invest ApS

Has MoLo invest ApS gone bankrupt?

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

What is the bankruptcy risk of MoLo invest ApS?

Our model estimates a bankruptcy risk of 4.5% over the next 12 months (high risk), which is 3.2 times the average for Danish companies.

Who is the CEO of MoLo invest ApS?

Bahaá Mohammed Shughait is the CEO of MoLo invest ApS.

When was MoLo invest ApS founded?

MoLo invest ApS was founded on 23 November 2020.

What is the equity of MoLo invest ApS?

Equity was DKK -10k 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.