Darya Holding ApS

CVR 45328198 · Private limited company (ApS) · Active · Medium risk

Darya Holding ApS is a Private limited company (ApS), founded on , based in Greve. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 2.3% over the next 12 months, which is 1.6 times the average for Danish companies. 1 annual report has been published. The latest annual report (31 Dec 2025) shows equity of DKK 80k and a net result of DKK 0. CEO: Khalifa Musawi, Soulat Razeyani.

Bankruptcy risk for Darya Holding ApS

2.3%
probability of bankruptcy within 12 months
Medium risk

1.6 × the average (1.41%) · higher risk than 84% of active Danish companies

Lowest riskHighest risk

Increases the risk

Age (years)1 yrs · bankruptcy rate 21.6%2.5×
Published annual reports1 · bankruptcy rate 18.7%2.1×
Time since new CEO1 yrs · bankruptcy rate 16.2%1.8×
Time at current address1 yrs · bankruptcy rate 14.0%1.6×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
Equity vs. share capital1× · bankruptcy rate 12.9%1.5×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
Audit opted outYes · bankruptcy rate 10.4%1.2×

Reduces the risk

Equity ratio60%+ · bankruptcy rate 3.3%0.38×
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×
Number of CEOs2 · bankruptcy rate 5.7%0.65×
Return on assets0%–5% · bankruptcy rate 5.8%0.66×
Going-concern uncertaintyNo · bankruptcy rate 6.4%0.73×

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
45328198
Status
Active
Company type
Private limited company (ApS)
Founded
(1 years)
Address
c/o Khalifa Musawi og Soulat Razeyani, Hastings Alle 32
2670 Greve
Municipality
Greve
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 80k
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 1
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio–
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 year2025
Gross profitDKK 0
Net profitDKK 0
EquityDKK 80k
Total assetsDKK 80k
Avg. employees0

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
11 Jan 2025 – 31 Dec 2025176

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
CEOKhalifa MusawiCurrent
CEOSoulat RazeyaniCurrent
Owner (50%)Khalifa MusawiCurrent
Owner (50%)Soulat RazeyaniCurrent
FounderKhalifa MusawiCurrent
FounderSoulat RazeyaniCurrent

The CEOs' other companies

Khalifa Musawi – 2 other companies

Soulat Razeyani – 2 other companies

Address history (0 moves)

c/o Khalifa Musawi og Soulat Razeyani, Hastings Alle 32, 2670 Greve

Other companies at the same address

Similar companies in Greve

Questions and answers about Darya Holding ApS

Has Darya Holding ApS gone bankrupt?

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

What is the bankruptcy risk of Darya Holding ApS?

Our model estimates a bankruptcy risk of 2.3% over the next 12 months (medium risk), which is 1.6 times the average for Danish companies.

Who is the CEO of Darya Holding ApS?

Khalifa Musawi, Soulat Razeyani are the CEOs of Darya Holding ApS.

When was Darya Holding ApS founded?

Darya Holding ApS was founded on 11 January 2025.

What is the equity of Darya Holding ApS?

Equity was DKK 80k 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.