Trust Investment ApS

CVR 43530097 · Private limited company (ApS) · Active · High risk

Trust Investment ApS is a Private limited company (ApS), founded on , based in Greve. The company is registered in the industry køb og salg af egen fast ejendom. Our model estimates a bankruptcy risk of 4.5% over the next 12 months, which is 3.2 times the average for Danish companies. 3 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK -17k and a net result of DKK -22k. CEO: Raed Kordiya.

Bankruptcy risk for Trust Investment 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

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×
Age (years)3–5 yrs · bankruptcy rate 13.3%1.5×
Published annual reports3–5 · bankruptcy rate 11.7%1.3×
Annual reports filed late1 · bankruptcy rate 11.3%1.3×

Reduces the risk

Number of auditors (historical)2 · bankruptcy rate 4.6%0.52×
Auditor registered in CVRYes · bankruptcy rate 4.8%0.55×
Audit opted outNo · bankruptcy rate 4.8%0.55×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×
Auditor's statementAudit · bankruptcy rate 5.8%0.66×
Qualification / emphasis of matterNo · bankruptcy rate 7.1%0.80×
Missed filing deadlines0 · bankruptcy rate 7.1%0.81×
Moves in the last 2 years0 · bankruptcy rate 7.4%0.84×

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
43530097
Status
Active
Company type
Private limited company (ApS)
Founded
(4 years)
Address
Lunikvej 20B 3
2670 Greve
Municipality
Greve
Industry
Køb og salg af egen fast ejendom (681100)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 40k
Auditor
2+ Revision Statsautoriseret Revisionsanpartsselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 3
Missing annual reportNo
Negative equityYes
Equity ratio-129.4%
Current ratio44%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address22
Going-concern uncertaintyYes

Financials and key figures

Financial year202520242023
Gross profitDKK -29kDKK -19kDKK -24k
Net profitDKK -22kDKK -14kDKK -20k
EquityDKK -17kDKK 5,524DKK 20k
Total assetsDKK 13kDKK 18kDKK 32k
CashDKK 3,194DKK 9,759–
Short-term debtDKK 30kDKK 13k–
Avg. employees00–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · 2+ Revision, Statsautoriseret Revisionsanpartsselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025153
1 Jan 2024 – 31 Dec 2024223 Late
22 Sep 2022 – 31 Dec 2023180

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
CEORaed KordiyaCurrent
Owner (100%)DANKORD HOLDING ApSCurrent
Auditor2+ Revision Statsautoriseret RevisionsanpartsselskabCurrent
AuditorCLAUS CARLSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB
FounderDANKORD HOLDING ApSCurrent

The CEOs' other companies

Raed Kordiya – 4 other companies

Address history (1 moves)

Lunikvej 20B 3, 2670 Greve
Hundigevej 79, 2670 Greve

Other companies at the same address

Similar companies in Greve

Questions and answers about Trust Investment ApS

Has Trust Investment ApS gone bankrupt?

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

What is the bankruptcy risk of Trust Investment 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 Trust Investment ApS?

Raed Kordiya is the CEO of Trust Investment ApS.

Who is the auditor of Trust Investment ApS?

Trust Investment ApS most recently used 2+ Revision Statsautoriseret Revisionsanpartsselskab.

When was Trust Investment ApS founded?

Trust Investment ApS was founded on 22 September 2022.

What is the equity of Trust Investment ApS?

Equity was DKK -17k 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.