Diamond Company ApS

CVR 42416630 · Private limited company (ApS) · Active · Medium risk

Diamond Company ApS is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry passagertransport på bestilling i køretøj med chauffør. Our model estimates a bankruptcy risk of 1.9% over the next 12 months, which is 1.3 times the average for Danish companies. 5 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 100k and a net result of DKK -12k. CEO: Mohammad Jameel Hamoud Al Tamimi.

Bankruptcy risk for Diamond Company ApS

1.9%
probability of bankruptcy within 12 months
Medium risk

1.3 × the average (1.41%) · higher risk than 82% of active Danish companies

Lowest riskHighest risk

Increases the risk

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×
Time at current address< 0.5 yrs · bankruptcy rate 12.0%1.4×
CEO's other companies0 · bankruptcy rate 10.9%1.2×
Share of late annual reports25%–50% · bankruptcy rate 10.6%1.2×
Audit opted outYes · bankruptcy rate 10.4%1.2×
Annual reports filed late2 · bankruptcy rate 10.4%1.2×

Reduces the risk

Gross profit growth0%–10% · bankruptcy rate 3.5%0.39×
Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Equity ratio40%–60% · bankruptcy rate 4.6%0.52×
Negative equityNo · bankruptcy rate 5.1%0.58×
Current ratio150%–200% · bankruptcy rate 5.4%0.61×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×
RegionSyddanmark · bankruptcy rate 6.0%0.68×
Return on assets-20%–0% · bankruptcy rate 6.2%0.70×

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
42416630
Status
Active
Company type
Private limited company (ApS)
Founded
(5 years)
Address
Brummers Plads 35, st. th
5000 Odense C
Municipality
Odense
Industry
Passagertransport på bestilling i køretøj med chauffør (493300)
Bankruptcies in the industry: Vejgodstransport
Share capital
DKK 40k
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 5
Missing annual reportNo
Negative equityNo
Equity ratio46.1%
Current ratio159%
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
RevenueDKK 700kDKK 585k
Gross profitDKK 243kDKK 231k
Net profitDKK -12kDKK -24k
EquityDKK 100kDKK 113k
Total assetsDKK 218kDKK 152k
CashDKK 44k–
Short-term debtDKK 117k–
Tax owedDKK 7,942–
Avg. employees1–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025112
1 Jan 2024 – 31 Dec 2024149
1 Jan 2023 – 31 Dec 2023184 Late
1 Jan 2022 – 31 Dec 2022168
25 May 2021 – 31 Dec 2021194 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
CEOMohammad Jameel Hamoud Al TamimiCurrent
Owner (100%)Mohammad Jameel Hamoud Al TamimiCurrent
FounderMohammad Jameel Hamoud Al TamimiCurrent

Address history (3 moves)

Brummers Plads 35, st. th, 5000 Odense C
Kalkærparken 122, 8270 Højbjerg
Brummers Plads 35, st. th, 5000 Odense C
Højstrupvej 44, st. th, 5200 Odense V

Other companies at the same address

Similar companies in Odense

Questions and answers about Diamond Company ApS

Has Diamond Company ApS gone bankrupt?

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

What is the bankruptcy risk of Diamond Company ApS?

Our model estimates a bankruptcy risk of 1.9% over the next 12 months (medium risk), which is 1.3 times the average for Danish companies.

Who is the CEO of Diamond Company ApS?

Mohammad Jameel Hamoud Al Tamimi is the CEO of Diamond Company ApS.

When was Diamond Company ApS founded?

Diamond Company ApS was founded on 25 May 2021.

What is the equity of Diamond Company ApS?

Equity was DKK 100k 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.