D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+45
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 10801 | Marion Krystian | 1 | 0 | — | 9 LOW | |
| 10802 | Mario Weiß | 1 | 0 | — | 9 LOW | |
| 10803 | Lutz Dietrich | 1 | 0 | — | 9 LOW | |
| 10804 | Margrit Dietrich | 1 | 0 | — | 9 LOW | |
| 10805 | Erkan Gönc | 1 | 0 | — | 9 LOW | |
| 10806 | Inga geborene Sauermann Gönc-Sauermann | 1 | 0 | — | 9 LOW | |
| 10807 | Ulrich Mangold | 1 | 0 | — | 9 LOW | |
| 10808 | Dörte Brandt | 1 | 0 | — | 9 LOW | |
| 10809 | Dörte Gorsboth | 1 | 0 | — | 9 LOW | |
| 10810 | Jessica Buggle | 1 | 0 | — | 9 LOW | |
| 10811 | Günter Habrom | 1 | 0 | — | 9 LOW | |
| 10812 | Karl Franz Denk | 1 | 0 | — | 9 LOW | |
| 10813 | Martin Boelter | 1 | 0 | — | 9 LOW | |
| 10814 | Diana Brunner | 1 | 0 | — | 9 LOW | |
| 10815 | Katip Karakelle | 1 | 0 | — | 9 LOW | |
| 10816 | Habib Karakelle | 1 | 0 | — | 9 LOW | |
| 10817 | Ulrich Wilfert | 1 | 0 | — | 9 LOW | |
| 10818 | Ilja Haag | 1 | 0 | — | 9 LOW | |
| 10819 | Leo Busch | 1 | 0 | — | 9 LOW | |
| 10820 | Christian Busch | 1 | 0 | — | 9 LOW | |
| 10821 | Matthias Simmel | 1 | 0 | — | 9 LOW | |
| 10822 | Karl-Jürgen Wilbert | 1 | 0 | — | 9 LOW | |
| 10823 | Ralf Hellrich | 1 | 0 | — | 9 LOW | |
| 10824 | Christian Lubig | 1 | 0 | — | 9 LOW | |
| 10825 | Markus Lubig | 1 | 0 | — | 9 LOW | |
| 10826 | Hans-Joachim Pohnsen | 1 | 0 | — | 9 LOW | |
| 10827 | Christian Georg Sydlik | 1 | 0 | — | 9 LOW | |
| 10828 | Hubert Kraft | 1 | 0 | — | 9 LOW | |
| 10829 | Claus Hörmann | 1 | 0 | — | 9 LOW | |
| 10830 | Stefanie Louis | 1 | 0 | — | 9 LOW | |
| 10831 | London/Großbritannien (Companies House of Cardiff No VBK Center Ltd CORP | 1 | 0 | — | 9 LOW | |
| 10832 | SL Verwaltungs GmbH, Gladbeck (Amtsgericht Gelsenkirchen HRB 7390), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 10833 | Alois Funk | 1 | 0 | — | 9 LOW | |
| 10834 | Horst Doctor Overath | 1 | 0 | — | 9 LOW | |
| 10835 | Stephan Möhring | 1 | 0 | — | 9 LOW | |
| 10836 | Eberhard Doctor Meyer | 1 | 0 | — | 9 LOW | |
| 10837 | REWE Partner GmbH, Köln (Amtsgericht Köln HRB 72160), mit der Befugnis - auch für die jeweiligen organschaftlichen Vertreter -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte zwischen der Gesellschaft und der REWE Partner GmbH abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 10838 | Stefan Guggenmos | 1 | 0 | — | 9 LOW | |
| 10839 | Lang Verwaltungs-GmbH, Schliersee (München HRB 160546). CORP | 1 | 0 | — | 9 LOW | |
| 10840 | Halil Atay | 1 | 0 | — | 9 LOW | |
| 10841 | Eric Hellmann | 1 | 0 | — | 9 LOW | |
| 10842 | Hans-Jürgen Hellmann | 1 | 0 | — | 9 LOW | |
| 10843 | Ralf May | 1 | 0 | — | 9 LOW | |
| 10844 | Pyramus Verwaltungs GmbH, München (Amtsgericht München, HRB 174858). CORP | 1 | 0 | — | 9 LOW | |
| 10845 | Hartwig Mielke | 1 | 0 | — | 9 LOW | |
| 10846 | Antonio Rescigno | 1 | 0 | — | 9 LOW | |
| 10847 | Gülgün Babur | 1 | 0 | — | 9 LOW | |
| 10848 | Mitglied Wyssachen Luzern | 1 | 0 | — | 9 LOW | |
| 10849 | Nicole Bartelmus | 1 | 0 | — | 9 LOW | |
| 10850 | Johannes Billig | 1 | 0 | — | 9 LOW |