Diyala Group ApS
CVR 45963535 · Private limited company (ApS) · Active · Medium risk
Diyala Group ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer. Our model estimates a bankruptcy risk of 2.3% over the next 12 months, which is 1.6 times the average for Danish companies. CEO: Lennart Andersson.
Bankruptcy risk for Diyala Group ApS
1.6 × the average (1.41%) · higher risk than 84% of active Danish companies
Increases the risk
Reduces the risk
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
- 45963535
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (1 years)
- Address
- c/o Legaldesk.dk ApS, Njalsgade 21F, 2.
2300 København S - Municipality
- København
- Industry
- Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 951 |
| Going-concern uncertainty | No |
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Lennart Andersson | Current | |
| Owner (50%) | Lennart Andersson | Current | |
| Owner (50%) | Abed Mohammed Ali | Current | |
| Founder | Lennart Andersson | Current | |
| Founder | Abed Mohammed Ali | Current |
Address history (0 moves)
| c/o Legaldesk.dk ApS, Njalsgade 21F, 2., 2300 København S |
Other companies at the same address
- ABBS HOLDING ApS Bankrupt
- AFVIKLINGSSELSKABET AF DEN 29. JANUAR 2002 ApS Bankrupt
- AL Holding af 14-06-2017 IVS Bankrupt
- AL-INVEST S.M.B.A. Bankrupt
- ANDERSEN & NYSTAD HOLDING A/S Bankrupt
- APEX PARTNER ApS Bankrupt
- APEX PARTNERS ApS Bankrupt
- Amirage ApS Bankrupt
- Arancino? ApS Bankrupt
- BERENT ApS Bankrupt
- BERENT NORGE ApS Bankrupt
- BOLIGWEB ApS Bankrupt
- Bare Bedre Bygget 3B ApS Bankrupt
- Blux ApS Bankrupt
- Branss ApS Bankrupt
- Byggeconnect ApS Bankrupt
- C7 Brands Scandinavia ApS Bankrupt
- COPENHANIACS ApS Bankrupt
- CYGINE A/S Bankrupt
- CaMedia ApS Bankrupt
- Carlund ApS Bankrupt
- Codeum A/S Bankrupt
- Copenmar ApS Bankrupt
- Cordo ApS Bankrupt
- DANMARKSBØRN DONATION S.M.B.A. Bankrupt
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Questions and answers about Diyala Group ApS
Has Diyala Group ApS gone bankrupt?
No, Diyala Group ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of Diyala Group 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 Diyala Group ApS?
Lennart Andersson is the CEO of Diyala Group ApS.
When was Diyala Group ApS founded?
Diyala Group ApS was founded on 17 October 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.