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)
+49
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 |
|---|---|---|---|---|---|---|
| 74951 | Burghardt Kienast | 1 | 0 | — | 9 LOW | |
| 74952 | Andreas Hagenkötter | 1 | 0 | — | 9 LOW | |
| 74953 | Paldo Grundstücksverwaltungsgesellschaft mbH, Lockstedt (Amtsgericht Pinneberg, HRB 10812 PI) | 1 | 0 | — | 9 LOW | |
| 74954 | Avance Geschäftsführungs GmbH, Radeberg (Amtsgericht Dresden, HRB 26502). CORP | 1 | 0 | — | 9 LOW | |
| 74955 | poli orea Geschäftsführung GmbH, Würselen (Amtsgericht Aachen HRB 15121). CORP | 1 | 0 | — | 9 LOW | |
| 74956 | Michael Kettern | 1 | 0 | — | 9 LOW | |
| 74957 | Michael Doctor Hagemann | 1 | 0 | — | 9 LOW | |
| 74958 | Jörn Skau | 1 | 0 | — | 9 LOW | |
| 74959 | Benedikt Kummer | 1 | 0 | — | 9 LOW | |
| 74960 | Katja Gogalla | 1 | 0 | — | 9 LOW | |
| 74961 | Petra Bellinger | 1 | 0 | — | 9 LOW | |
| 74962 | Peter Schrempp | 1 | 0 | — | 9 LOW | |
| 74963 | Thomas Losch | 1 | 0 | — | 9 LOW | |
| 74964 | Alp Özcan | 1 | 0 | — | 9 LOW | |
| 74965 | Emine Cengiz | 1 | 0 | — | 9 LOW | |
| 74966 | PASTOR FERNANDEZ PEDRO | 1 | 0 | — | 9 LOW | |
| 74967 | COLLELL PLANELLAS JESUS | 1 | 0 | — | 9 LOW | |
| 74968 | NESTARES CARMONA PEDRO | 1 | 0 | — | 9 LOW | |
| 74969 | OJEDA PEREYRA JORGE LUIS | 1 | 0 | — | 9 LOW | |
| 74970 | ROVIRA GANGONELLS GABRIEL | 1 | 0 | — | 9 LOW | |
| 74971 | RODRIGUEZ PEREZ ALFREDO | 1 | 0 | — | 9 LOW | |
| 74972 | MUNT BOSCH JOSE | 1 | 0 | — | 9 LOW | |
| 74973 | BERNAD CUCURULL FRANCINA | 1 | 0 | — | 9 LOW | |
| 74974 | HINOJOSA LOZANO JOSE | 1 | 0 | — | 9 LOW | |
| 74975 | BARCONS RIBES ALBERT | 1 | 0 | — | 9 LOW | |
| 74976 | TORT NUÑO MARIA DEL CARMEN | 1 | 0 | — | 9 LOW | |
| 74977 | RUIZ PASCUAS JULIA | 1 | 0 | — | 9 LOW | |
| 74978 | CASADO GARCIA ALEJANDRO | 1 | 0 | — | 9 LOW | |
| 74979 | PENA BALLET FRANCESC XAVIER | 1 | 0 | — | 9 LOW | |
| 74980 | NAVAL MARTIN RICARDO | 1 | 0 | — | 9 LOW | |
| 74981 | 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 | |
| 74982 | Uwe Rieger | 1 | 0 | — | 9 LOW | |
| 74983 | Jürgen Wunderlich Verwaltungs GmbH, Scharbeutz (Amtsgericht Lübeck, HRB 12462 HL) CORP | 1 | 0 | — | 9 LOW | |
| 74984 | CIUTAT MUÑOZ MONICA | 1 | 0 | — | 9 LOW | |
| 74985 | BRUGUERA CHAVARRIA JOSE MARIA | 1 | 0 | — | 9 LOW | |
| 74986 | Irmela Maluga | 1 | 0 | — | 9 LOW | |
| 74987 | Sven Hamers | 1 | 0 | — | 9 LOW | |
| 74988 | GARCIA GIL MARIA ELENA | 1 | 0 | — | 9 LOW | |
| 74989 | GARCIA GIL MARIA ISABEL | 1 | 0 | — | 9 LOW | |
| 74990 | Achim Heinicke | 1 | 0 | — | 9 LOW | |
| 74991 | Josef Schwuger | 1 | 0 | — | 9 LOW | |
| 74992 | Bertram Hasche | 1 | 0 | — | 9 LOW | |
| 74993 | Georg Dieter Doctor Gebauer | 1 | 0 | — | 9 LOW | |
| 74994 | Seref Kunt | 1 | 0 | — | 9 LOW | |
| 74995 | 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 | |
| 74996 | DALIBOR INFRAESTRUCTURAS SL | 1 | 0 | — | 9 LOW | |
| 74997 | ORFEO INFRAESTRUCTURAS SL | 1 | 0 | — | 9 LOW | |
| 74998 | Kerstin Tiedemann | 1 | 0 | — | 9 LOW | |
| 74999 | Lina Cepanauskiene-Urbschat | 1 | 0 | — | 9 LOW | |
| 75000 | Leo Urbschat | 1 | 0 | — | 9 LOW |