D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+57
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
Total officers validated
Ranked by validated quantitative model · Scoring Engine v1.0
| # | Director Name & Domicile | Active Mandates | Network Reach | Risk Score & Tier | Centrality | Firm-Specific Risk Flags |
|---|---|---|---|---|---|---|
| 13801 | Tim Ponath | 1 | 0 | — | 9 LOW | |
| 13802 | Helmut Ponath | 1 | 0 | — | 9 LOW | |
| 13803 | PM Projekt Verwaltungs GmbH, Sörup (Amtsgericht Flensburg, HRB 4120 FL) CORP | 1 | 0 | — | 9 LOW | |
| 13804 | Petra Petermann | 1 | 0 | — | 9 LOW | |
| 13805 | Silke zur Brügge | 1 | 0 | — | 9 LOW | |
| 13806 | ARI Immobilien Gesellschaft mbH, Möhnesee (Amtsgericht Arnsberg HRB 5725), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 13807 | Andreas Kaiser | 1 | 0 | — | 9 LOW | |
| 13808 | Gero Winiarski | 1 | 0 | — | 9 LOW | |
| 13809 | Michael Seidel | 1 | 0 | — | 9 LOW | |
| 13810 | Ute Seidel | 1 | 0 | — | 9 LOW | |
| 13811 | Alexander Raak | 1 | 0 | — | 9 LOW | |
| 13812 | Hans Buchhorn | 1 | 0 | — | 9 LOW | |
| 13813 | Harald Spang | 1 | 0 | — | 9 LOW | |
| 13814 | Marc Strelow | 1 | 0 | — | 9 LOW | |
| 13815 | Dieter Paulus | 1 | 0 | — | 9 LOW | |
| 13816 | Ralf Kepper | 1 | 0 | — | 9 LOW | |
| 13817 | Peter : Steiner | 1 | 0 | — | 9 LOW | |
| 13818 | Georg Doctor Issels | 1 | 0 | — | 9 LOW | |
| 13819 | Patric Kelpe | 1 | 0 | — | 9 LOW | |
| 13820 | Petra Schubert | 1 | 0 | — | 9 LOW | |
| 13821 | Andrea Altmeier-Paulus | 1 | 0 | — | 9 LOW | |
| 13822 | Kevin Daniel Paulus | 1 | 0 | — | 9 LOW | |
| 13823 | Koch Verwaltungs GmbH, Kirchheim unter Teck (Stuttgart HRB 725636). CORP | 1 | 0 | — | 9 LOW | |
| 13824 | Mehmet Yüce | 1 | 0 | — | 9 LOW | |
| 13825 | Gunther Knopf | 1 | 0 | — | 9 LOW | |
| 13826 | Stefan Bauer | 1 | 0 | — | 9 LOW | |
| 13827 | Udo Doctor Richter | 1 | 0 | — | 9 LOW | |
| 13828 | Stefan Dietmar Hoppe | 1 | 0 | — | 9 LOW | |
| 13829 | Hanspeter Weber | 1 | 0 | — | 9 LOW | |
| 13830 | Herbert Harter | 1 | 0 | — | 9 LOW | |
| 13831 | Dirk Glaser | 1 | 0 | — | 9 LOW | |
| 13832 | Wolfdietrich Fäcks | 1 | 0 | — | 9 LOW | |
| 13833 | Petra geborene Müller Eckert | 1 | 0 | — | 9 LOW | |
| 13834 | Karl August Diehl | 1 | 0 | — | 9 LOW | |
| 13835 | Rosa Stroganova | 1 | 0 | — | 9 LOW | |
| 13836 | Jelena Narkunovic | 1 | 0 | — | 9 LOW | |
| 13837 | Berthold Wiora | 1 | 0 | — | 9 LOW | |
| 13838 | IL Mercato Groß- und Einzelhandel Verwaltungs-GmbH, Regensburg (Regensburg HRB 10985). CORP | 1 | 0 | — | 9 LOW | |
| 13839 | Adrian Seidlhuber | 1 | 0 | — | 9 LOW | |
| 13840 | Thomas Stein | 1 | 0 | — | 9 LOW | |
| 13841 | B & B Silencio Verwaltungs GmbH, Heidelberg (Amtsgericht Mannheim HRB 726403), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 13842 | Leonie Kraft | 1 | 0 | — | 9 LOW | |
| 13843 | Timm Hedfeld | 1 | 0 | — | 9 LOW | |
| 13844 | Johannes Doctor Günther | 1 | 0 | — | 9 LOW | |
| 13845 | Erich Reinhold Mutter | 1 | 0 | — | 9 LOW | |
| 13846 | Walter Rainer | 1 | 0 | — | 9 LOW | |
| 13847 | Matthias Rainer | 1 | 0 | — | 9 LOW | |
| 13848 | Sven Schäfer | 1 | 0 | — | 9 LOW | |
| 13849 | Frank Sanwald | 1 | 0 | — | 9 LOW | |
| 13850 | Stefan Frenzen | 1 | 0 | — | 9 LOW |