Nordic Trade ApS

CVR 45357732 · Private limited company (ApS) · Active · Very high risk

Nordic Trade ApS is a Private limited company (ApS), founded on , based in Esbjerg Ø. The company is registered in the industry engroshandel med fisk og fiskeprodukter. Our model estimates a bankruptcy risk of 9.7% over the next 12 months, which is 6.9 times the average for Danish companies. CEO: Hassan El-Jalil.

Bankruptcy risk for Nordic Trade ApS

9.7%
probability of bankruptcy within 12 months
Very high risk

6.9 × the average (1.41%) · higher risk than 97% 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×
CEO's previous bankruptcies1 · bankruptcy rate 14.2%1.6×
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×
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
45357732
Status
Active
Company type
Private limited company (ApS)
Founded
(1 years)
Address
Nørregårdsparken 123
6705 Esbjerg Ø
Municipality
Esbjerg
Industry
Engroshandel med fisk og fiskeprodukter (463220)
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 bankruptcies1
Other companies at the address1
Going-concern uncertaintyNo

Management, owners and auditor

RoleNameFromTo
CEOHassan El-JalilCurrent
Owner (100%)Levant Holding ApSCurrent
FounderLevant Holding ApSCurrent

The CEOs' other companies

Hassan El-Jalil – 2 other companies, of which 1 bankrupt

Address history (0 moves)

Nørregårdsparken 123, 6705 Esbjerg Ø

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about Nordic Trade ApS

Has Nordic Trade ApS gone bankrupt?

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

What is the bankruptcy risk of Nordic Trade ApS?

Our model estimates a bankruptcy risk of 9.7% over the next 12 months (very high risk), which is 6.9 times the average for Danish companies.

Who is the CEO of Nordic Trade ApS?

Hassan El-Jalil is the CEO of Nordic Trade ApS.

When was Nordic Trade ApS founded?

Nordic Trade ApS was founded on 25 January 2025.

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