Torfi Assets ApS

CVR 45405141 · Private limited company (ApS) · Active · Medium risk

Torfi Assets ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 1.9% over the next 12 months, which is 1.3 times the average for Danish companies. 1 annual report has been published. The latest annual report (31 Dec 2025) shows equity of DKK 37k and a net result of DKK -3,040. CEO: Ali Salem Abdel-Monem Al-Torfi.

Bankruptcy risk for Torfi Assets ApS

1.9%
probability of bankruptcy within 12 months
Medium risk

1.3 × the average (1.41%) · higher risk than 82% 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×
Moves in the last 2 years1 · bankruptcy rate 12.7%1.4×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
Other companies at the same address100+ · bankruptcy rate 11.5%1.3×

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×
Auditor's statementCompilation · bankruptcy rate 5.6%0.64×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×
Return on assets-20%–0% · bankruptcy rate 6.2%0.70×
Going-concern uncertaintyNo · bankruptcy rate 6.4%0.73×
Qualification / emphasis of matterNo · bankruptcy rate 7.1%0.80×

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
45405141
Status
Active
Company type
Private limited company (ApS)
Founded
(1 years)
Address
Hammerensgade 1, 2. th
1267 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Auditor
DANSK REVISION SØBORG STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 1
Missing annual reportNo
Negative equityNo
Equity ratio90.4%
Current ratio22%
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address306
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK -3,885DKK 0
Net profitDKK -3,040DKK 0
EquityDKK 37kDKK 0
Total assetsDKK 41kDKK 0
CashDKK 11–
Short-term debtDKK 3,908–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · DANSK REVISION SØBORG STATSAUTORISERET REVISIONSAKTIESELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
17 Feb 2025 – 31 Dec 2025181

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
CEOAli Salem Abdel-Monem Al-TorfiCurrent
Owner (100%)Ali Salem Abdel-Monem Al-TorfiCurrent
FounderAli Salem Abdel-Monem Al-TorfiCurrent

The CEOs' other companies

Ali Salem Abdel-Monem Al-Torfi – 2 other companies

Address history (1 moves)

Hammerensgade 1, 2. th, 1267 København K
Baldersbuen 29D, 1. tv, 2640 Hedehusene

Other companies at the same address

Similar companies in København

Questions and answers about Torfi Assets ApS

Has Torfi Assets ApS gone bankrupt?

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

What is the bankruptcy risk of Torfi Assets ApS?

Our model estimates a bankruptcy risk of 1.9% over the next 12 months (medium risk), which is 1.3 times the average for Danish companies.

Who is the CEO of Torfi Assets ApS?

Ali Salem Abdel-Monem Al-Torfi is the CEO of Torfi Assets ApS.

Who is the auditor of Torfi Assets ApS?

Torfi Assets ApS most recently used DANSK REVISION SØBORG STATSAUTORISERET REVISIONSAKTIESELSKAB.

When was Torfi Assets ApS founded?

Torfi Assets ApS was founded on 17 February 2025.

What is the equity of Torfi Assets ApS?

Equity was DKK 37k 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.