Trulioo (Denmark) ApS
CVR 43034170 · Private limited company (ApS) · Active · Medium risk
Trulioo (Denmark) ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 1.4% over the next 12 months, which is 1.0 times the average for Danish companies. 4 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 2,179 and a net result of DKK -3,878. CEO: Mina Kim, Uri Zelmanovich.
Bankruptcy risk for Trulioo (Denmark) ApS
1.0 × the average (1.41%) · higher risk than 75% of active Danish companies
Increases the risk
Reduces the risk
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
- 43034170
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (4 years)
- Address
- c/o CSC (Denmark) ApS, Sundkrogsgade 21
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 0.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 472 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net profit | DKK -3,878 | DKK 0 | DKK 0 |
| Equity | DKK 2,179 | DKK 6,057 | DKK 6,057 |
| Total assets | DKK 37.6m | DKK 37.6m | DKK 37.6m |
| Avg. employees | 0 | – | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 181 | ||
| 1 Jan 2024 – 31 Dec 2024 | 181 | ||
| 1 Jan 2023 – 31 Dec 2023 | 232 | Late | |
| 2 Feb 2022 – 31 Dec 2022 | 199 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Mina Kim | Current | |
| CEO | Uri Zelmanovich | Current | |
| CEO | Caitlin Rae Grant Woodward | ||
| CEO | Leigh Palmer Ramsden | ||
| Owner (100%) | Trulioo Information Services Inc. | Current | |
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | Current | |
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Trulioo Information Services Inc. | Current |
Address history (3 moves)
| c/o CSC (Denmark) ApS, Sundkrogsgade 21, 2100 København Ø | |
| c/o Harbour House, Sundkrogsgade 21, 2100 København Ø | |
| c/o Accura Advokatpartnerselskab, Alexandriagade 8, 2150 Nordhavn | |
| Tuborg Boulevard 1, 2900 Hellerup |
Other companies at the same address
- AHPLA ApS Bankrupt
- ALPHA HOLDING A/S Bankrupt
- ALPHA INSURANCE A/S Bankrupt
- ARSTEN TRADING ApS Bankrupt
- AZUR BAY ApS Bankrupt
- AZUR VIEW ApS Bankrupt
- Alpha SPV ApS Bankrupt
- BOAT & MARINE SERVICE ApS Bankrupt
- Base Marine ApS Bankrupt
- CPHFTW Fonden Bankrupt
- CPHFTW IVS Bankrupt
- Cake 0 Emission Denmark ApS Bankrupt
- Cycloid IVS Bankrupt
- DELTA AVIATION ApS Bankrupt
- DVB Transport ApS Bankrupt
- ERTWARD ApS Bankrupt
- Finsen Technology ApS Bankrupt
- HOGALIA DENMARK ApS Bankrupt
- IFLY COPENHAGEN ApS Bankrupt
- INVEST B 2 B ApS Bankrupt
- Iconic Movers ApS Bankrupt
- JARDINS D'OSAKA ApS Bankrupt
- JCF HOLDINGS ApS Bankrupt
- KOENIG EJENDOM II ApS Bankrupt
- Kaburi IVS Bankrupt
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about Trulioo (Denmark) ApS
Has Trulioo (Denmark) ApS gone bankrupt?
No, Trulioo (Denmark) ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of Trulioo (Denmark) ApS?
Our model estimates a bankruptcy risk of 1.4% over the next 12 months (medium risk), which is 1.0 times the average for Danish companies.
Who is the CEO of Trulioo (Denmark) ApS?
Mina Kim, Uri Zelmanovich are the CEOs of Trulioo (Denmark) ApS.
Who is the auditor of Trulioo (Denmark) ApS?
Trulioo (Denmark) ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was Trulioo (Denmark) ApS founded?
Trulioo (Denmark) ApS was founded on 2 February 2022.
What is the equity of Trulioo (Denmark) ApS?
Equity was DKK 2,179 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.