ENZEE Commodities US ApS

CVR 44238837 · Private limited company (ApS) · Active · Low risk

ENZEE Commodities US ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry anden handel med elektricitet. Our model estimates a bankruptcy risk of 0.9% over the next 12 months, which is 0.6 times the average for Danish companies. 2 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 246k and a net result of DKK 465k.

Bankruptcy risk for ENZEE Commodities US ApS

0.9%
probability of bankruptcy within 12 months
Low risk

0.6 × the average (1.41%) · higher risk than 69% of active Danish companies

Lowest riskHighest risk

Increases the risk

Published annual reports2 · bankruptcy rate 16.7%1.9×
Age (years)3–5 yrs · bankruptcy rate 13.3%1.5×
Moves in the last 2 years1 · bankruptcy rate 12.7%1.4×
Number of CEOs0 · bankruptcy rate 12.7%1.4×
CEOs in total (historical)0 · bankruptcy rate 12.4%1.4×
Time at current address< 0.5 yrs · bankruptcy rate 12.0%1.4×
Current ratio50%–100% · bankruptcy rate 11.7%1.3×
CEO's other companies0 · bankruptcy rate 10.9%1.2×

Reduces the risk

Equity vs. share capital5+× · bankruptcy rate 2.5%0.28×
Auditor registered in CVRYes · bankruptcy rate 4.8%0.55×
Audit opted outNo · bankruptcy rate 4.8%0.55×
Return on assets15%+ · bankruptcy rate 5.1%0.58×
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×

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
44238837
Status
Active
Company type
Private limited company (ApS)
Founded
(3 years)
Address
Kalkværksvej 11, 15.
8000 Aarhus C
Municipality
Aarhus
Industry
Anden handel med elektricitet (351590)
Bankruptcies in the industry: Produktion af elektricitet
Share capital
DKK 40k
Auditor
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late0 of 2
Missing annual reportNo
Negative equityNo
Equity ratio13.2%
Current ratio80%
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
Gross profitDKK -482DKK -153k
Net profitDKK 465kDKK -225k
EquityDKK 246kDKK -219k
Total assetsDKK 1.9mDKK 1.2m
CashDKK 9,467DKK 285k
Short-term debtDKK 185kDKK 191k
Avg. employees00

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025142
16 Aug 2023 – 31 Dec 2024181

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
BoardAjmal RaghestaniCurrent
BoardAkeel Wisam Talal ElhakimCurrent
BoardMikkel Damgaard KringCurrent
BoardJalil Noori
BoardAjmal Raghestani
BoardAkeel Wisam Talal Elhakim
Owner (100%)ENZEE US Holding ApSCurrent
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKABCurrent
FounderENZEE US Holding ApSCurrent

Address history (1 moves)

Kalkværksvej 11, 15., 8000 Aarhus C
Åboulevarden 3, 1., 8000 Aarhus C

Former names

ENZEE Commodities US ApS – now
ENZEE Commodities Operation US ApS –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about ENZEE Commodities US ApS

Has ENZEE Commodities US ApS gone bankrupt?

No, ENZEE Commodities US ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of ENZEE Commodities US ApS?

Our model estimates a bankruptcy risk of 0.9% over the next 12 months (low risk), which is 0.6 times the average for Danish companies.

Who is the auditor of ENZEE Commodities US ApS?

ENZEE Commodities US ApS most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.

When was ENZEE Commodities US ApS founded?

ENZEE Commodities US ApS was founded on 16 August 2023.

What is the equity of ENZEE Commodities US ApS?

Equity was DKK 246k 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.