ABZ International Trading Co. ApS

CVR 45308421 · Private limited company (ApS) · Active · High risk

ABZ International Trading Co. ApS is a Private limited company (ApS), founded on , based in Vejen. The company is registered in the industry anden specialiseret engroshandel i.a.n.. Our model estimates a bankruptcy risk of 5.9% over the next 12 months, which is 4.2 times the average for Danish companies. CEO: Gholamreza Bakhsheshi Zanjani.

Bankruptcy risk for ABZ International Trading Co. ApS

5.9%
probability of bankruptcy within 12 months
High risk

4.2 × the average (1.41%) · higher risk than 93% of active Danish companies

Lowest riskHighest risk

Increases the risk

Age (years)1 yrs · bankruptcy rate 21.6%2.5×
Published annual reports0 · bankruptcy rate 16.7%1.9×
Time since new CEO1 yrs · bankruptcy rate 16.2%1.8×
Time at current address1 yrs · bankruptcy rate 14.0%1.6×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
Audit opted outYes · bankruptcy rate 10.4%1.2×
Auditor registered in CVRNo · bankruptcy rate 10.4%1.2×

Reduces the risk

RegionSyddanmark · bankruptcy rate 6.0%0.68×
CEO's other companies1 · bankruptcy rate 7.3%0.83×
Moves in the last 2 years0 · bankruptcy rate 7.4%0.84×
Other companies at the same address1 · bankruptcy rate 7.6%0.86×

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
45308421
Status
Active
Company type
Private limited company (ApS)
Founded
(1 years)
Address
Falkevej 18
6600 Vejen
Municipality
Vejen
Industry
Anden specialiseret engroshandel i.a.n. (468900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 40k
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 0
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Management, owners and auditor

RoleNameFromTo
CEOGholamreza Bakhsheshi ZanjaniCurrent
Owner (100%)ABZ Holding ApSCurrent
FounderABZ Holding ApSCurrent

The CEOs' other companies

Gholamreza Bakhsheshi Zanjani – 1 other companies

Address history (0 moves)

Falkevej 18, 6600 Vejen

Other companies at the same address

Similar companies in Vejen

Questions and answers about ABZ International Trading Co. ApS

Has ABZ International Trading Co. ApS gone bankrupt?

No, ABZ International Trading Co. ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of ABZ International Trading Co. ApS?

Our model estimates a bankruptcy risk of 5.9% over the next 12 months (high risk), which is 4.2 times the average for Danish companies.

Who is the CEO of ABZ International Trading Co. ApS?

Gholamreza Bakhsheshi Zanjani is the CEO of ABZ International Trading Co. ApS.

When was ABZ International Trading Co. ApS founded?

ABZ International Trading Co. ApS was founded on 6 January 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.