ENZEE Commodities APAC ApS
CVR 46180445 · Private limited company (ApS) · Active · Low risk
ENZEE Commodities APAC ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry anden handel med elektricitet. Our model estimates a bankruptcy risk of 0.9% over the next 12 months, which is 0.6 times the average for Danish companies. CEO: Ajmal Raghestani.
Bankruptcy risk for ENZEE Commodities APAC ApS
0.6 × the average (1.41%) · higher risk than 69% 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
- 46180445
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (0 years)
- Address
- Kalkværksvej 11, 15.
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Anden handel med elektricitet (351590)
Bankruptcies in the industry: Produktion af elektricitet - Share capital
- DKK 20k
- 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) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ajmal Raghestani | Current | |
| Board | Mikkel Damgaard Kring | Current | |
| Board | Ajmal Raghestani | Current | |
| Board | Akeel Wisam Talal Elhakim | Current | |
| Owner (100%) | ENZEE APAC Holding ApS | Current | |
| Founder | ENZEE APAC Holding ApS | Current |
The CEOs' other companies
Ajmal Raghestani – 7 other companies
- ENZEE APAC Holding ApS Active
- ENZEE Commodities A/S Active
- ENZEE Commodities US ApS Active
- ENZEE Holding A/S Active
- ENZEE US Holding ApS Active
- Nivas Ejendomme ApS Active
- RAG Invest ApS Active
Address history (1 moves)
| Kalkværksvej 11, 15., 8000 Aarhus C | |
| Åboulevarden 3, 1., 8000 Aarhus C |
Other companies at the same address
Similar companies in Aarhus
- Them Storage ApS Aarhus C
- AARK Energy ApS Åbyhøj
- BME BPP 23 ApS Aarhus C
- Key Commodities ApS Tilst
- Dansk Ampere ApS Aarhus N
- Scandinavian Energy ApS Lystrup
- BME BPP 21 ApS Aarhus C
- BME BPP 22 ApS Aarhus C
- BME BPP 20 ApS Aarhus C
- VerdeX Energy ApS Åbyhøj
- LC Commodities A/S Aarhus C
- Urban Energy Charging ApS Skødstrup
Questions and answers about ENZEE Commodities APAC ApS
Has ENZEE Commodities APAC ApS gone bankrupt?
No, ENZEE Commodities APAC ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of ENZEE Commodities APAC ApS?
Our model estimates a bankruptcy risk of 0.9% over the next 12 months (low risk), which is 0.6 times the average for Danish companies.
Who is the CEO of ENZEE Commodities APAC ApS?
Ajmal Raghestani is the CEO of ENZEE Commodities APAC ApS.
When was ENZEE Commodities APAC ApS founded?
ENZEE Commodities APAC ApS was founded on 13 January 2026.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.