Riskpilot← Back to searchSign inGet full accessDigital AML ApS
APSActiveCVR 38872311Nyhavn 35, kl.Computer programming activities · NACE 6210Est. 20171 employees
Revenue 2024
DKK 50K
EBITDA margin
100.0%
Equity ratio
51.0%
Financial strength
Net profit 2024
DKK 0
1 employees
| Revenue | DKK 50K | — |
| EBITDA | DKK 50K | — |
| Net profit | DKK 0 | — |
| Total assets | DKK 102K | -33% |
| Equity | DKK 52K | +0% |
| Employees | 1 | — |
Legal name
Digital AML ApS
CVR number
38872311
Legal form
Anpartsselskab
NACE code
6210 · Computer programming activities
Founded
22. august 2017
Share capital
DKK 300.000
Employees
1 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede direktion.
Company purpose
Selskabets formål er at udvikle samt markedsføre online AML-løsninger, samt al virksomhed som efter ledelsens skøn er beslægtet hermed.
Address
Nyhavn 35, kl.
Phone
+4570205252
Email
ss@digitalaml.com
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|
| Revenue | -150 | 11 | -75 | 1 | 34 | 0 | 50 |
| Staff expenses | -4 | -2 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -153 | 9 | -75 | 1 | 34 | 0 | 50 |
| Depreciation & amort. | -0 | -0 | -51 | -0 | -51 | -0 | -50 |
| EBIT | -153 | 9 | -126 | 1 | -17 | 0 | 0 |
| Net financials | -2 | -0 | -0 | -0 | -0 | 0 | 0 |
| Profit before tax | -156 | 9 | -126 | 1 | -17 | 0 | 0 |
| Tax | -34 | 2 | -13 | -0 | -0 | -0 | -0 |
| Net profit | -122 | 7 | -113 | 1 | -17 | 0 | 0 |
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|
| Total assets | 278 | 310 | 205 | 203 | 161 | 152 | 102 |
| Equity | 178 | 185 | 72 | 69 | 52 | 52 | 52 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 100 | 112 | 133 | 133 | 109 | 100 | 50 |
| Total debt | 100 | 112 | 133 | 133 | 109 | 100 | 50 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20182024
Equity ratio
51.0%
This company
38.2%
Market median
+34% vs market
20182024
Return on equity
0.0%
This company
18.4%
Market median
-100% vs market
20182024
Net profit margin
0.0%
This company
8.1%
Market median
-100% vs market
20182024
Asset turnover
0.49×
This company
1.12×
Market median
-56% vs market
20182024
Debt / equity
0.96×
This company
0.62×
Market median
+55% vs market
20182024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2017-08-22 – 2018-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
SB Management | Management | 2017 | — | — |
No data on file.
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2021 | |
| Individual | 100.0% | 100.0% | 2021 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of Digital AML ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Søren Brinkmann | Management | 0 companies |