D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,254 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+50
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,254
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 |
|---|---|---|---|---|---|---|
| 6551 | Tim Ponath | 1 | 0 | — | 9 LOW | |
| 6552 | Helmut Ponath | 1 | 0 | — | 9 LOW | |
| 6553 | PM Projekt Verwaltungs GmbH, Sörup (Amtsgericht Flensburg, HRB 4120 FL) CORP | 1 | 0 | — | 9 LOW | |
| 6554 | Petra Petermann | 1 | 0 | — | 9 LOW | |
| 6555 | Silke zur Brügge | 1 | 0 | — | 9 LOW | |
| 6556 | 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 | |
| 6557 | Andreas Kaiser | 1 | 0 | — | 9 LOW | |
| 6558 | Gero Winiarski | 1 | 0 | — | 9 LOW | |
| 6559 | Michael Seidel | 1 | 0 | — | 9 LOW | |
| 6560 | Ute Seidel | 1 | 0 | — | 9 LOW | |
| 6561 | Alexander Raak | 1 | 0 | — | 9 LOW | |
| 6562 | Hans Buchhorn | 1 | 0 | — | 9 LOW | |
| 6563 | Harald Spang | 1 | 0 | — | 9 LOW | |
| 6564 | Marc Strelow | 1 | 0 | — | 9 LOW | |
| 6565 | Dieter Paulus | 1 | 0 | — | 9 LOW | |
| 6566 | Ralf Kepper | 1 | 0 | — | 9 LOW | |
| 6567 | Peter : Steiner | 1 | 0 | — | 9 LOW | |
| 6568 | Georg Doctor Issels | 1 | 0 | — | 9 LOW | |
| 6569 | Patric Kelpe | 1 | 0 | — | 9 LOW | |
| 6570 | Petra Schubert | 1 | 0 | — | 9 LOW | |
| 6571 | Andrea Altmeier-Paulus | 1 | 0 | — | 9 LOW | |
| 6572 | Kevin Daniel Paulus | 1 | 0 | — | 9 LOW | |
| 6573 | Koch Verwaltungs GmbH, Kirchheim unter Teck (Stuttgart HRB 725636). CORP | 1 | 0 | — | 9 LOW | |
| 6574 | Mehmet Yüce | 1 | 0 | — | 9 LOW | |
| 6575 | Gunther Knopf | 1 | 0 | — | 9 LOW | |
| 6576 | Stefan Bauer | 1 | 0 | — | 9 LOW | |
| 6577 | Udo Doctor Richter | 1 | 0 | — | 9 LOW | |
| 6578 | Stefan Dietmar Hoppe | 1 | 0 | — | 9 LOW | |
| 6579 | Hanspeter Weber | 1 | 0 | — | 9 LOW | |
| 6580 | Herbert Harter | 1 | 0 | — | 9 LOW | |
| 6581 | Dirk Glaser | 1 | 0 | — | 9 LOW | |
| 6582 | Wolfdietrich Fäcks | 1 | 0 | — | 9 LOW | |
| 6583 | Petra geborene Müller Eckert | 1 | 0 | — | 9 LOW | |
| 6584 | Karl August Diehl | 1 | 0 | — | 9 LOW | |
| 6585 | Rosa Stroganova | 1 | 0 | — | 9 LOW | |
| 6586 | Jelena Narkunovic | 1 | 0 | — | 9 LOW | |
| 6587 | Berthold Wiora | 1 | 0 | — | 9 LOW | |
| 6588 | IL Mercato Groß- und Einzelhandel Verwaltungs-GmbH, Regensburg (Regensburg HRB 10985). CORP | 1 | 0 | — | 9 LOW | |
| 6589 | Adrian Seidlhuber | 1 | 0 | — | 9 LOW | |
| 6590 | Thomas Stein | 1 | 0 | — | 9 LOW | |
| 6591 | 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 | |
| 6592 | Leonie Kraft | 1 | 0 | — | 9 LOW | |
| 6593 | Timm Hedfeld | 1 | 0 | — | 9 LOW | |
| 6594 | Johannes Doctor Günther | 1 | 0 | — | 9 LOW | |
| 6595 | Erich Reinhold Mutter | 1 | 0 | — | 9 LOW | |
| 6596 | Walter Rainer | 1 | 0 | — | 9 LOW | |
| 6597 | Matthias Rainer | 1 | 0 | — | 9 LOW | |
| 6598 | Sven Schäfer | 1 | 0 | — | 9 LOW | |
| 6599 | Frank Sanwald | 1 | 0 | — | 9 LOW | |
| 6600 | Stefan Frenzen | 1 | 0 | — | 9 LOW |