Key facts
dissolvedShelon Group GmbH
de
R1901_HRB9078
de
dissolved
de
Fritz-Honsel-Str.
de
Company dossier
Shelon Group GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
9 totalConnections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Remmel | Er vertritt die Gesellschaft gemeinschaftlich entweder mit H | — | Germany registry |
| Dan-Daniel Bebello | Er vertritt die Gesellschaft gemeinschaftlich entweder mit M | — | Germany registry |
| Manfred Remmel | Herr Manfred Remmel vertritt die Gesellschaft gemeinschaftli | — | Germany registry |
| David Levenson | officer | — | Germany registry |
| Edward G Prof. Doctor Krubasik | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Shelon Group GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100