D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,312 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+57
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,312
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 |
|---|---|---|---|---|---|---|
| 201 | Dirk Brameier | 1 | 0 | — | 9 LOW | |
| 202 | Jürgen Doctor Hernichel | 1 | 0 | — | 9 LOW | |
| 203 | Anette Kreitel-Suciu | 1 | 0 | — | 9 LOW | |
| 204 | Claus Beck | 1 | 0 | — | 9 LOW | |
| 205 | Guido Mannshausen | 1 | 0 | — | 9 LOW | |
| 206 | Jörg Elsäßer | 1 | 0 | — | 9 LOW | |
| 207 | Walter Denk | 1 | 0 | — | 9 LOW | |
| 208 | Tim Ponath | 1 | 0 | — | 9 LOW | |
| 209 | Helmut Ponath | 1 | 0 | — | 9 LOW | |
| 210 | PM Projekt Verwaltungs GmbH, Sörup (Amtsgericht Flensburg, HRB 4120 FL) CORP | 1 | 0 | — | 9 LOW | |
| 211 | Petra Petermann | 1 | 0 | — | 9 LOW | |
| 212 | Silke zur Brügge | 1 | 0 | — | 9 LOW | |
| 213 | 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 | |
| 214 | Andreas Kaiser | 1 | 0 | — | 9 LOW | |
| 215 | Gero Winiarski | 1 | 0 | — | 9 LOW | |
| 216 | Michael Seidel | 1 | 0 | — | 9 LOW | |
| 217 | Ute Seidel | 1 | 0 | — | 9 LOW | |
| 218 | Alexander Raak | 1 | 0 | — | 9 LOW | |
| 219 | Hans Buchhorn | 1 | 0 | — | 9 LOW | |
| 220 | Harald Spang | 1 | 0 | — | 9 LOW | |
| 221 | Marc Strelow | 1 | 0 | — | 9 LOW | |
| 222 | SGV Vermögensverwaltung GmbH, Saarbrücken (Amtsgericht Saarbrücken HRB 10668), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 223 | Ralf Morsch | 1 | 0 | — | 9 LOW | |
| 224 | Daniela Morsch | 1 | 0 | — | 9 LOW | |
| 225 | Ali Ameli | 1 | 0 | — | 9 LOW | |
| 226 | Jürgen Köhler | 1 | 0 | — | 9 LOW | |
| 227 | Sassenscheidt Verwaltungs GmbH, Iserlohn (Iserlohn HRB 6493). CORP | 1 | 0 | — | 9 LOW | |
| 228 | Rolf Doctor Daume | 1 | 0 | — | 9 LOW | |
| 229 | London / Vereinigtes Königreich (Companies House Cardiff 08861970) MEG THOMAS DESIGNED FOR LIFE LIMITED | 1 | 0 | — | 9 LOW | |
| 230 | Kathrin Köhler | 1 | 0 | — | 9 LOW | |
| 231 | Karlheinz Köhler | 1 | 0 | — | 9 LOW | |
| 232 | Heiko Eggebrecht | 1 | 0 | — | 9 LOW | |
| 233 | Hermann Schneckenburger | 1 | 0 | — | 9 LOW | |
| 234 | Markus Rau | 1 | 0 | — | 9 LOW | |
| 235 | Dittmar Hüge | 1 | 0 | — | 9 LOW | |
| 236 | Gerd Hertle | 1 | 0 | — | 9 LOW | |
| 237 | Jan-Kristian Kohlmeyer | 1 | 0 | — | 9 LOW | |
| 238 | Karl Peter Hoffmann | 1 | 0 | — | 9 LOW | |
| 239 | Markus Metzger | 1 | 0 | — | 9 LOW | |
| 240 | Simone Wörrle-Truffellini | 1 | 0 | — | 9 LOW | |
| 241 | Wolfgang Heinrich Lohmann | 1 | 0 | — | 9 LOW | |
| 242 | Sven Rickes | 1 | 0 | — | 9 LOW | |
| 243 | Rainer Ney | 1 | 0 | — | 9 LOW | |
| 244 | Tillmann Winnetou Rudorf | 1 | 0 | — | 9 LOW | |
| 245 | Ursula geborene Beck Frank | 1 | 0 | — | 9 LOW | |
| 246 | Holger Bollwerk | 1 | 0 | — | 9 LOW | |
| 247 | Matthias Schorpp | 1 | 0 | — | 9 LOW | |
| 248 | Christian Klaus | 1 | 0 | — | 9 LOW | |
| 249 | Manfred Sträter | 1 | 0 | — | 9 LOW | |
| 250 | Jaime Rene Marin Antonin | 1 | 0 | — | 9 LOW |