LCI Holding ApS

CVR 44441276 · Private limited company (ApS) · Active · Low risk

LCI Holding ApS is a Private limited company (ApS), founded on , based in Faxe. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 0.6% over the next 12 months, which is 0.4 times the average for Danish companies. 2 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 12k and a net result of DKK -11k. CEO: Gheorghe-Lucian Mustata.

Bankruptcy risk for LCI Holding ApS

0.6%
probability of bankruptcy within 12 months
Low risk

0.4 × the average (1.41%) · higher risk than 66% of active Danish companies

Lowest riskHighest risk

Increases the risk

Age (years)2 yrs · bankruptcy rate 18.9%2.1×
Published annual reports2 · bankruptcy rate 16.7%1.9×
Return on assets< -20% · bankruptcy rate 16.7%1.9×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
Equity vs. share capital0–0.5× · bankruptcy rate 11.1%1.3×
Time since new CEO2–5 yrs · bankruptcy rate 10.8%1.2×
Audit opted outYes · bankruptcy rate 10.4%1.2×
Auditor registered in CVRNo · bankruptcy rate 10.4%1.2×

Reduces the risk

Negative equityNo · bankruptcy rate 5.1%0.58×
Share of late annual reports< 0.01% · bankruptcy rate 5.2%0.59×
Auditor's statementCompilation · bankruptcy rate 5.6%0.64×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×
Going-concern uncertaintyNo · bankruptcy rate 6.4%0.73×
Equity ratio20%–40% · bankruptcy rate 6.9%0.79×
Qualification / emphasis of matterNo · bankruptcy rate 7.1%0.80×
Missed filing deadlines0 · bankruptcy rate 7.1%0.81×

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
44441276
Status
Active
Company type
Private limited company (ApS)
Founded
(2 years)
Address
Nikolines Vej 72
4640 Faxe
Municipality
Faxe
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Auditor
2talRevision Registreret revisionsfirma
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 2
Missing annual reportNo
Negative equityNo
Equity ratio28.6%
Current ratio6%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK -9,980DKK -19k
Net profitDKK -11kDKK -17k
EquityDKK 12kDKK 23k
Total assetsDKK 42kDKK 61k
Short-term debtDKK 30kDKK 38k
Tax owedDKK 19kDKK 19k
Avg. employees11

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · 2talRevision Registreret revisionsfirma.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025138
20 Nov 2023 – 31 Dec 202452

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
CEOGheorghe-Lucian MustataCurrent
Owner (100%)Gheorghe-Lucian MustataCurrent
FounderGheorghe-Lucian MustataCurrent

The CEOs' other companies

Gheorghe-Lucian Mustata – 1 other companies

Address history (0 moves)

Nikolines Vej 72, 4640 Faxe

Other companies at the same address

Similar companies in Faxe

Questions and answers about LCI Holding ApS

Has LCI Holding ApS gone bankrupt?

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

What is the bankruptcy risk of LCI Holding ApS?

Our model estimates a bankruptcy risk of 0.6% over the next 12 months (low risk), which is 0.4 times the average for Danish companies.

Who is the CEO of LCI Holding ApS?

Gheorghe-Lucian Mustata is the CEO of LCI Holding ApS.

Who is the auditor of LCI Holding ApS?

LCI Holding ApS most recently used 2talRevision Registreret revisionsfirma.

When was LCI Holding ApS founded?

LCI Holding ApS was founded on 20 November 2023.

What is the equity of LCI Holding ApS?

Equity was DKK 12k 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.