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)
+53
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 |
|---|---|---|---|---|---|---|
| 1101 | Ulrich Wilfert | 1 | 0 | — | 9 LOW | |
| 1102 | Ilja Haag | 1 | 0 | — | 9 LOW | |
| 1103 | Leo Busch | 1 | 0 | — | 9 LOW | |
| 1104 | Christian Busch | 1 | 0 | — | 9 LOW | |
| 1105 | Matthias Simmel | 1 | 0 | — | 9 LOW | |
| 1106 | Karl-Jürgen Wilbert | 1 | 0 | — | 9 LOW | |
| 1107 | Ralf Hellrich | 1 | 0 | — | 9 LOW | |
| 1108 | Christian Lubig | 1 | 0 | — | 9 LOW | |
| 1109 | Markus Lubig | 1 | 0 | — | 9 LOW | |
| 1110 | Hans-Joachim Pohnsen | 1 | 0 | — | 9 LOW | |
| 1111 | Christian Georg Sydlik | 1 | 0 | — | 9 LOW | |
| 1112 | Hubert Kraft | 1 | 0 | — | 9 LOW | |
| 1113 | Claus Hörmann | 1 | 0 | — | 9 LOW | |
| 1114 | Stefanie Louis | 1 | 0 | — | 9 LOW | |
| 1115 | London/Großbritannien (Companies House of Cardiff No VBK Center Ltd CORP | 1 | 0 | — | 9 LOW | |
| 1116 | 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 | |
| 1117 | Alois Funk | 1 | 0 | — | 9 LOW | |
| 1118 | Horst Doctor Overath | 1 | 0 | — | 9 LOW | |
| 1119 | Stephan Möhring | 1 | 0 | — | 9 LOW | |
| 1120 | Eberhard Doctor Meyer | 1 | 0 | — | 9 LOW | |
| 1121 | 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 | |
| 1122 | Stefan Guggenmos | 1 | 0 | — | 9 LOW | |
| 1123 | Lang Verwaltungs-GmbH, Schliersee (München HRB 160546). CORP | 1 | 0 | — | 9 LOW | |
| 1124 | Halil Atay | 1 | 0 | — | 9 LOW | |
| 1125 | Eric Hellmann | 1 | 0 | — | 9 LOW | |
| 1126 | Hans-Jürgen Hellmann | 1 | 0 | — | 9 LOW | |
| 1127 | Ralf May | 1 | 0 | — | 9 LOW | |
| 1128 | Pyramus Verwaltungs GmbH, München (Amtsgericht München, HRB 174858). CORP | 1 | 0 | — | 9 LOW | |
| 1129 | Hartwig Mielke | 1 | 0 | — | 9 LOW | |
| 1130 | Antonio Rescigno | 1 | 0 | — | 9 LOW | |
| 1131 | Gülgün Babur | 1 | 0 | — | 9 LOW | |
| 1132 | Mitglied Wyssachen Luzern | 1 | 0 | — | 9 LOW | |
| 1133 | Nicole Bartelmus | 1 | 0 | — | 9 LOW | |
| 1134 | Johannes Billig | 1 | 0 | — | 9 LOW | |
| 1135 | Lutz von Stryk | 1 | 0 | — | 9 LOW | |
| 1136 | Frank Seyfert | 1 | 0 | — | 9 LOW | |
| 1137 | Magnus Fisch | 1 | 0 | — | 9 LOW | |
| 1138 | Robert Kyle Baker | 1 | 0 | — | 9 LOW | |
| 1139 | Wolfgang Doctor Palm | 1 | 0 | — | 9 LOW | |
| 1140 | Guido Streffer | 1 | 0 | — | 9 LOW | |
| 1141 | Sadullah Torun | 1 | 0 | — | 9 LOW | |
| 1142 | Sadulla Torun | 1 | 0 | — | 9 LOW | |
| 1143 | Serkan Torun | 1 | 0 | — | 9 LOW | |
| 1144 | Erste SP Solar Verwaltungs- und Beteiligungs GmbH, Cottbus (Amtsgericht Cottbus, HRB 8542 CB) CORP | 1 | 0 | — | 9 LOW | |
| 1145 | Tobias Bürgel | 1 | 0 | — | 9 LOW | |
| 1146 | Ann-Kathrin Maier | 1 | 0 | — | 9 LOW | |
| 1147 | Bernd J.J Coir | 1 | 0 | — | 9 LOW | |
| 1148 | Jürgen Stadnycka | 1 | 0 | — | 9 LOW | |
| 1149 | Peter Mesterknecht | 1 | 0 | — | 9 LOW | |
| 1150 | Stefan Kuhrt | 1 | 0 | — | 9 LOW |