D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+54
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 13851 | Tim Ponath | 1 | 0 | — | 9 LOW | |
| 13852 | Helmut Ponath | 1 | 0 | — | 9 LOW | |
| 13853 | PM Projekt Verwaltungs GmbH, Sörup (Amtsgericht Flensburg, HRB 4120 FL) CORP | 1 | 0 | — | 9 LOW | |
| 13854 | Petra Petermann | 1 | 0 | — | 9 LOW | |
| 13855 | Silke zur Brügge | 1 | 0 | — | 9 LOW | |
| 13856 | 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 | |
| 13857 | Andreas Kaiser | 1 | 0 | — | 9 LOW | |
| 13858 | Gero Winiarski | 1 | 0 | — | 9 LOW | |
| 13859 | Michael Seidel | 1 | 0 | — | 9 LOW | |
| 13860 | Ute Seidel | 1 | 0 | — | 9 LOW | |
| 13861 | Alexander Raak | 1 | 0 | — | 9 LOW | |
| 13862 | Hans Buchhorn | 1 | 0 | — | 9 LOW | |
| 13863 | Harald Spang | 1 | 0 | — | 9 LOW | |
| 13864 | Marc Strelow | 1 | 0 | — | 9 LOW | |
| 13865 | optimeo Verwaltungs GmbH, Münster (Münster HRB 11031). CORP | 1 | 0 | — | 9 LOW | |
| 13866 | Michaela Link | 1 | 0 | — | 9 LOW | |
| 13867 | Peter Haller | 1 | 0 | — | 9 LOW | |
| 13868 | Eberhard Just | 1 | 0 | — | 9 LOW | |
| 13869 | Falk Sichert | 1 | 0 | — | 9 LOW | |
| 13870 | Manuela Bauer | 1 | 0 | — | 9 LOW | |
| 13871 | Peter Ernst | 1 | 0 | — | 9 LOW | |
| 13872 | Torsten Beyer | 1 | 0 | — | 9 LOW | |
| 13873 | Georg Doctor Röwekamp | 1 | 0 | — | 9 LOW | |
| 13874 | Heinz-Dieter Weiß | 1 | 0 | — | 9 LOW | |
| 13875 | Stefan Müller | 1 | 0 | — | 9 LOW | |
| 13876 | Claudia Rönn | 1 | 0 | — | 9 LOW | |
| 13877 | Jürgen Sonder | 1 | 0 | — | 9 LOW | |
| 13878 | Pascal Fontaine | 1 | 0 | — | 9 LOW | |
| 13879 | Hiltrud Grebe | 1 | 0 | — | 9 LOW | |
| 13880 | Boris Linert | 1 | 0 | — | 9 LOW | |
| 13881 | Doris geborene Walther Pleil | 1 | 0 | — | 9 LOW | |
| 13882 | Holger Müller | 1 | 0 | — | 9 LOW | |
| 13883 | Seher geborene Solaka Arin | 1 | 0 | — | 9 LOW | |
| 13884 | Nicolai Barbuceanu | 1 | 0 | — | 9 LOW | |
| 13885 | Peter Drews | 1 | 0 | — | 9 LOW | |
| 13886 | Wolfgang Naaf | 1 | 0 | — | 9 LOW | |
| 13887 | Mathias Hartleib | 1 | 0 | — | 9 LOW | |
| 13888 | HST Development GmbH, Verl (Amtsgericht Gütersloh HRB 7312), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 13889 | Andreas Grimm | 1 | 0 | — | 9 LOW | |
| 13890 | Boris Kleefeld | 1 | 0 | — | 9 LOW | |
| 13891 | Dirk Ockert | 1 | 0 | — | 9 LOW | |
| 13892 | Dieter Wieck | 1 | 0 | — | 9 LOW | |
| 13893 | Christiane Wieck | 1 | 0 | — | 9 LOW | |
| 13894 | Sabine Jarosch | 1 | 0 | — | 9 LOW | |
| 13895 | Joachim Krogner-Kornalik | 1 | 0 | — | 9 LOW | |
| 13896 | Reinhard Wallebohr | 1 | 0 | — | 9 LOW | |
| 13897 | Frank Wallebohr | 1 | 0 | — | 9 LOW | |
| 13898 | Gerd Doctor-Ing Festag | 1 | 0 | — | 9 LOW | |
| 13899 | Christian Diplomingenieur Spang | 1 | 0 | — | 9 LOW | |
| 13900 | Gerd Hallermann | 1 | 0 | — | 9 LOW |