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)
+74
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 |
|---|---|---|---|---|---|---|
| 12201 | Jessica Buggle | 1 | 0 | — | 9 LOW | |
| 12202 | Günter Habrom | 1 | 0 | — | 9 LOW | |
| 12203 | Karl Franz Denk | 1 | 0 | — | 9 LOW | |
| 12204 | Martin Boelter | 1 | 0 | — | 9 LOW | |
| 12205 | Diana Brunner | 1 | 0 | — | 9 LOW | |
| 12206 | Katip Karakelle | 1 | 0 | — | 9 LOW | |
| 12207 | Habib Karakelle | 1 | 0 | — | 9 LOW | |
| 12208 | Ulrich Wilfert | 1 | 0 | — | 9 LOW | |
| 12209 | Ilja Haag | 1 | 0 | — | 9 LOW | |
| 12210 | Leo Busch | 1 | 0 | — | 9 LOW | |
| 12211 | Christian Busch | 1 | 0 | — | 9 LOW | |
| 12212 | Matthias Simmel | 1 | 0 | — | 9 LOW | |
| 12213 | Karl-Jürgen Wilbert | 1 | 0 | — | 9 LOW | |
| 12214 | Ralf Hellrich | 1 | 0 | — | 9 LOW | |
| 12215 | Christian Lubig | 1 | 0 | — | 9 LOW | |
| 12216 | Markus Lubig | 1 | 0 | — | 9 LOW | |
| 12217 | Hans-Joachim Pohnsen | 1 | 0 | — | 9 LOW | |
| 12218 | Christian Georg Sydlik | 1 | 0 | — | 9 LOW | |
| 12219 | Hubert Kraft | 1 | 0 | — | 9 LOW | |
| 12220 | Claus Hörmann | 1 | 0 | — | 9 LOW | |
| 12221 | Stefanie Louis | 1 | 0 | — | 9 LOW | |
| 12222 | London/Großbritannien (Companies House of Cardiff No VBK Center Ltd CORP | 1 | 0 | — | 9 LOW | |
| 12223 | 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 | |
| 12224 | Alois Funk | 1 | 0 | — | 9 LOW | |
| 12225 | Horst Doctor Overath | 1 | 0 | — | 9 LOW | |
| 12226 | Stephan Möhring | 1 | 0 | — | 9 LOW | |
| 12227 | Eberhard Doctor Meyer | 1 | 0 | — | 9 LOW | |
| 12228 | 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 | |
| 12229 | Stefan Guggenmos | 1 | 0 | — | 9 LOW | |
| 12230 | Lang Verwaltungs-GmbH, Schliersee (München HRB 160546). CORP | 1 | 0 | — | 9 LOW | |
| 12231 | Halil Atay | 1 | 0 | — | 9 LOW | |
| 12232 | Eric Hellmann | 1 | 0 | — | 9 LOW | |
| 12233 | Hans-Jürgen Hellmann | 1 | 0 | — | 9 LOW | |
| 12234 | Ralf May | 1 | 0 | — | 9 LOW | |
| 12235 | Pyramus Verwaltungs GmbH, München (Amtsgericht München, HRB 174858). CORP | 1 | 0 | — | 9 LOW | |
| 12236 | Hartwig Mielke | 1 | 0 | — | 9 LOW | |
| 12237 | Antonio Rescigno | 1 | 0 | — | 9 LOW | |
| 12238 | Gülgün Babur | 1 | 0 | — | 9 LOW | |
| 12239 | Mitglied Wyssachen Luzern | 1 | 0 | — | 9 LOW | |
| 12240 | Nicole Bartelmus | 1 | 0 | — | 9 LOW | |
| 12241 | Johannes Billig | 1 | 0 | — | 9 LOW | |
| 12242 | Lutz von Stryk | 1 | 0 | — | 9 LOW | |
| 12243 | Frank Seyfert | 1 | 0 | — | 9 LOW | |
| 12244 | Magnus Fisch | 1 | 0 | — | 9 LOW | |
| 12245 | Robert Kyle Baker | 1 | 0 | — | 9 LOW | |
| 12246 | Wolfgang Doctor Palm | 1 | 0 | — | 9 LOW | |
| 12247 | Guido Streffer | 1 | 0 | — | 9 LOW | |
| 12248 | Sadullah Torun | 1 | 0 | — | 9 LOW | |
| 12249 | Sadulla Torun | 1 | 0 | — | 9 LOW | |
| 12250 | Serkan Torun | 1 | 0 | — | 9 LOW |