Key facts
activeSilkroad Investment GmbH
de
M1202_HRB13805
de
active
de
Hohemarkstraße 20-22, 61440 Oberursel (Taunus).
de
Company dossier
Silkroad Investment GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Shu Wu | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Qianli Shi | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Silkroad Investment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100