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)
+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
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 |
|---|---|---|---|---|---|---|
| 87851 | poli orea Geschäftsführung GmbH, Würselen (Amtsgericht Aachen HRB 15121). CORP | 1 | 0 | — | 9 LOW | |
| 87852 | Michael Kettern | 1 | 0 | — | 9 LOW | |
| 87853 | Michael Doctor Hagemann | 1 | 0 | — | 9 LOW | |
| 87854 | Jörn Skau | 1 | 0 | — | 9 LOW | |
| 87855 | Benedikt Kummer | 1 | 0 | — | 9 LOW | |
| 87856 | Katja Gogalla | 1 | 0 | — | 9 LOW | |
| 87857 | Petra Bellinger | 1 | 0 | — | 9 LOW | |
| 87858 | Peter Schrempp | 1 | 0 | — | 9 LOW | |
| 87859 | Thomas Losch | 1 | 0 | — | 9 LOW | |
| 87860 | Alp Özcan | 1 | 0 | — | 9 LOW | |
| 87861 | Emine Cengiz | 1 | 0 | — | 9 LOW | |
| 87862 | PASTOR FERNANDEZ PEDRO | 1 | 0 | — | 9 LOW | |
| 87863 | COLLELL PLANELLAS JESUS | 1 | 0 | — | 9 LOW | |
| 87864 | NESTARES CARMONA PEDRO | 1 | 0 | — | 9 LOW | |
| 87865 | OJEDA PEREYRA JORGE LUIS | 1 | 0 | — | 9 LOW | |
| 87866 | ROVIRA GANGONELLS GABRIEL | 1 | 0 | — | 9 LOW | |
| 87867 | RODRIGUEZ PEREZ ALFREDO | 1 | 0 | — | 9 LOW | |
| 87868 | MUNT BOSCH JOSE | 1 | 0 | — | 9 LOW | |
| 87869 | BERNAD CUCURULL FRANCINA | 1 | 0 | — | 9 LOW | |
| 87870 | HINOJOSA LOZANO JOSE | 1 | 0 | — | 9 LOW | |
| 87871 | BARCONS RIBES ALBERT | 1 | 0 | — | 9 LOW | |
| 87872 | TORT NUÑO MARIA DEL CARMEN | 1 | 0 | — | 9 LOW | |
| 87873 | RUIZ PASCUAS JULIA | 1 | 0 | — | 9 LOW | |
| 87874 | CASADO GARCIA ALEJANDRO | 1 | 0 | — | 9 LOW | |
| 87875 | PENA BALLET FRANCESC XAVIER | 1 | 0 | — | 9 LOW | |
| 87876 | NAVAL MARTIN RICARDO | 1 | 0 | — | 9 LOW | |
| 87877 | AIXbio Verwaltungs-GmbH, Aachen (Amtsgericht Aachen HRB 14805), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 87878 | Uwe Rieger | 1 | 0 | — | 9 LOW | |
| 87879 | Jürgen Wunderlich Verwaltungs GmbH, Scharbeutz (Amtsgericht Lübeck, HRB 12462 HL) CORP | 1 | 0 | — | 9 LOW | |
| 87880 | CIUTAT MUÑOZ MONICA | 1 | 0 | — | 9 LOW | |
| 87881 | BRUGUERA CHAVARRIA JOSE MARIA | 1 | 0 | — | 9 LOW | |
| 87882 | Irmela Maluga | 1 | 0 | — | 9 LOW | |
| 87883 | Sven Hamers | 1 | 0 | — | 9 LOW | |
| 87884 | GARCIA GIL MARIA ELENA | 1 | 0 | — | 9 LOW | |
| 87885 | GARCIA GIL MARIA ISABEL | 1 | 0 | — | 9 LOW | |
| 87886 | Achim Heinicke | 1 | 0 | — | 9 LOW | |
| 87887 | Josef Schwuger | 1 | 0 | — | 9 LOW | |
| 87888 | Bertram Hasche | 1 | 0 | — | 9 LOW | |
| 87889 | Georg Dieter Doctor Gebauer | 1 | 0 | — | 9 LOW | |
| 87890 | Seref Kunt | 1 | 0 | — | 9 LOW | |
| 87891 | Unibail-Rodamco Investments GmbH, Essen (Amtsgericht Essen HRB 25736), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 87892 | DALIBOR INFRAESTRUCTURAS SL | 1 | 0 | — | 9 LOW | |
| 87893 | ORFEO INFRAESTRUCTURAS SL | 1 | 0 | — | 9 LOW | |
| 87894 | Kerstin Tiedemann | 1 | 0 | — | 9 LOW | |
| 87895 | Lina Cepanauskiene-Urbschat | 1 | 0 | — | 9 LOW | |
| 87896 | Leo Urbschat | 1 | 0 | — | 9 LOW | |
| 87897 | UWE DETLEF OEMMELEN | 1 | 0 | — | 9 LOW | |
| 87898 | RUIZ ALONSO RUBEN | 1 | 0 | — | 9 LOW | |
| 87899 | Helga Kampf-Fischer | 1 | 0 | — | 9 LOW | |
| 87900 | Heinrich Hermann Meermann | 1 | 0 | — | 9 LOW |