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)
+112
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 |
|---|---|---|---|---|---|---|
| 73751 | Avance Geschäftsführungs GmbH, Radeberg (Amtsgericht Dresden, HRB 26502). CORP | 1 | 0 | — | 9 LOW | |
| 73752 | poli orea Geschäftsführung GmbH, Würselen (Amtsgericht Aachen HRB 15121). CORP | 1 | 0 | — | 9 LOW | |
| 73753 | Michael Kettern | 1 | 0 | — | 9 LOW | |
| 73754 | Michael Doctor Hagemann | 1 | 0 | — | 9 LOW | |
| 73755 | Jörn Skau | 1 | 0 | — | 9 LOW | |
| 73756 | Benedikt Kummer | 1 | 0 | — | 9 LOW | |
| 73757 | Katja Gogalla | 1 | 0 | — | 9 LOW | |
| 73758 | Petra Bellinger | 1 | 0 | — | 9 LOW | |
| 73759 | Peter Schrempp | 1 | 0 | — | 9 LOW | |
| 73760 | Thomas Losch | 1 | 0 | — | 9 LOW | |
| 73761 | Alp Özcan | 1 | 0 | — | 9 LOW | |
| 73762 | Emine Cengiz | 1 | 0 | — | 9 LOW | |
| 73763 | PASTOR FERNANDEZ PEDRO | 1 | 0 | — | 9 LOW | |
| 73764 | COLLELL PLANELLAS JESUS | 1 | 0 | — | 9 LOW | |
| 73765 | NESTARES CARMONA PEDRO | 1 | 0 | — | 9 LOW | |
| 73766 | OJEDA PEREYRA JORGE LUIS | 1 | 0 | — | 9 LOW | |
| 73767 | ROVIRA GANGONELLS GABRIEL | 1 | 0 | — | 9 LOW | |
| 73768 | RODRIGUEZ PEREZ ALFREDO | 1 | 0 | — | 9 LOW | |
| 73769 | MUNT BOSCH JOSE | 1 | 0 | — | 9 LOW | |
| 73770 | BERNAD CUCURULL FRANCINA | 1 | 0 | — | 9 LOW | |
| 73771 | HINOJOSA LOZANO JOSE | 1 | 0 | — | 9 LOW | |
| 73772 | BARCONS RIBES ALBERT | 1 | 0 | — | 9 LOW | |
| 73773 | TORT NUÑO MARIA DEL CARMEN | 1 | 0 | — | 9 LOW | |
| 73774 | RUIZ PASCUAS JULIA | 1 | 0 | — | 9 LOW | |
| 73775 | CASADO GARCIA ALEJANDRO | 1 | 0 | — | 9 LOW | |
| 73776 | PENA BALLET FRANCESC XAVIER | 1 | 0 | — | 9 LOW | |
| 73777 | NAVAL MARTIN RICARDO | 1 | 0 | — | 9 LOW | |
| 73778 | 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 | |
| 73779 | Uwe Rieger | 1 | 0 | — | 9 LOW | |
| 73780 | Jürgen Wunderlich Verwaltungs GmbH, Scharbeutz (Amtsgericht Lübeck, HRB 12462 HL) CORP | 1 | 0 | — | 9 LOW | |
| 73781 | CIUTAT MUÑOZ MONICA | 1 | 0 | — | 9 LOW | |
| 73782 | BRUGUERA CHAVARRIA JOSE MARIA | 1 | 0 | — | 9 LOW | |
| 73783 | Irmela Maluga | 1 | 0 | — | 9 LOW | |
| 73784 | Sven Hamers | 1 | 0 | — | 9 LOW | |
| 73785 | GARCIA GIL MARIA ELENA | 1 | 0 | — | 9 LOW | |
| 73786 | GARCIA GIL MARIA ISABEL | 1 | 0 | — | 9 LOW | |
| 73787 | Achim Heinicke | 1 | 0 | — | 9 LOW | |
| 73788 | Josef Schwuger | 1 | 0 | — | 9 LOW | |
| 73789 | Bertram Hasche | 1 | 0 | — | 9 LOW | |
| 73790 | Georg Dieter Doctor Gebauer | 1 | 0 | — | 9 LOW | |
| 73791 | Seref Kunt | 1 | 0 | — | 9 LOW | |
| 73792 | 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 | |
| 73793 | DALIBOR INFRAESTRUCTURAS SL | 1 | 0 | — | 9 LOW | |
| 73794 | ORFEO INFRAESTRUCTURAS SL | 1 | 0 | — | 9 LOW | |
| 73795 | Kerstin Tiedemann | 1 | 0 | — | 9 LOW | |
| 73796 | Lina Cepanauskiene-Urbschat | 1 | 0 | — | 9 LOW | |
| 73797 | Leo Urbschat | 1 | 0 | — | 9 LOW | |
| 73798 | UWE DETLEF OEMMELEN | 1 | 0 | — | 9 LOW | |
| 73799 | RUIZ ALONSO RUBEN | 1 | 0 | — | 9 LOW | |
| 73800 | Helga Kampf-Fischer | 1 | 0 | — | 9 LOW |