MALB Holding ApS

CVR 42847852 · Private limited company (ApS) · Active · High risk

MALB Holding ApS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry anden finansiel formidling i.a.n.. Our model estimates a bankruptcy risk of 3.4% over the next 12 months, which is 2.4 times the average for Danish companies. 4 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 43k and a net result of DKK 15k. CEO: Mohammed Kadhem Hassoon Al-Baraki.

Bankruptcy risk for MALB Holding 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

CEO's previous bankruptcies1 · bankruptcy rate 14.2%1.6×
Time at current address1 yrs · bankruptcy rate 14.0%1.6×
Age (years)3–5 yrs · bankruptcy rate 13.3%1.5×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
Equity vs. share capital1× · bankruptcy rate 12.9%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×
Published annual reports3–5 · bankruptcy rate 11.7%1.3×

Reduces the risk

Return on assets5%–15% · bankruptcy rate 3.5%0.39×
Negative equityNo · bankruptcy rate 5.1%0.58×
Share of late annual reports< 0.01% · bankruptcy rate 5.2%0.59×
Loss for the yearNo · bankruptcy rate 5.3%0.60×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×
Going-concern uncertaintyNo · bankruptcy rate 6.4%0.73×
Industry changes1 · bankruptcy rate 6.5%0.74×
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
42847852
Status
Active
Company type
Private limited company (ApS)
Founded
(4 years)
Address
c/o Mohammed Al-Baraki, Norsvej 1, 3. 3
1916 Frederiksberg C
Municipality
Frederiksberg
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equityNo
Equity ratio19.1%
Current ratio0%
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies1
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year202520242023
Gross profitDKK -1,590DKK 3,571DKK -1,034
Net profitDKK 15kDKK 37kDKK -1,034
EquityDKK 43kDKK 28kDKK -9,470
Total assetsDKK 227kDKK 154kDKK 151k
CashDKK 0DKK 529–
Short-term debtDKK 184kDKK 126k–
Tax owedDKK 983––
Avg. employees00–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 202565
1 Jan 2024 – 31 Dec 2024111
1 Jan 2023 – 31 Dec 202377
16 Nov 2021 – 31 Dec 2022115

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
CEOMohammed Kadhem Hassoon Al-BarakiCurrent
Owner (100%)Mohammed Kadhem Hassoon Al-BarakiCurrent
FounderMohammed Kadhem Hassoon Al-BarakiCurrent

The CEOs' other companies

Mohammed Kadhem Hassoon Al-Baraki – 1 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Mohammed Al-Baraki, Norsvej 1, 3. 3, 1916 Frederiksberg C
c/o Mohammed Al-Baraki, Marstalsgade 28, st. th, 2100 København Ø
Smørumvej 195, 2700 Brønshøj

Former names

MALB Holding ApS – now
Mohammed Al-Baraki Holding ApS –

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about MALB Holding ApS

Has MALB Holding ApS gone bankrupt?

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

What is the bankruptcy risk of MALB Holding 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 MALB Holding ApS?

Mohammed Kadhem Hassoon Al-Baraki is the CEO of MALB Holding ApS.

When was MALB Holding ApS founded?

MALB Holding ApS was founded on 16 November 2021.

What is the equity of MALB Holding ApS?

Equity was DKK 43k 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.