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)
+59
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 |
|---|---|---|---|---|---|---|
| 13301 | Xaver Frey Verwaltungs GmbH, Altusried (Amtsgericht Kempten (Allgäu) HRB 13242), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 13302 | Uwe Doctor Groß | 1 | 0 | — | 9 LOW | |
| 13303 | Axel Hartmann | 1 | 0 | — | 9 LOW | |
| 13304 | Klaus-Dieter Becker | 1 | 0 | — | 9 LOW | |
| 13305 | Steffen Becker | 1 | 0 | — | 9 LOW | |
| 13306 | Dirk Jahn | 1 | 0 | — | 9 LOW | |
| 13307 | Martin Helmberger | 1 | 0 | — | 9 LOW | |
| 13308 | Günter Jäger | 1 | 0 | — | 9 LOW | |
| 13309 | Gies Verwaltungs GmbH, Hagen (Amtsgericht Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 13310 | Gies Verwaltungs GmbH, Hagen (Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 13311 | Eberhard Stolz | 1 | 0 | — | 9 LOW | |
| 13312 | Arndt Hallmanns | 1 | 0 | — | 9 LOW | |
| 13313 | Sebastian Bódis | 1 | 0 | — | 9 LOW | |
| 13314 | Maximilian Reischl | 1 | 0 | — | 9 LOW | |
| 13315 | Alexander Reischl | 1 | 0 | — | 9 LOW | |
| 13316 | Max Reischl | 1 | 0 | — | 9 LOW | |
| 13317 | Irina Klinger | 1 | 0 | — | 9 LOW | |
| 13318 | Hartmut Doctor Nagel | 1 | 0 | — | 9 LOW | |
| 13319 | Cindy Passariello | 1 | 0 | — | 9 LOW | |
| 13320 | Monika Dwyer | 1 | 0 | — | 9 LOW | |
| 13321 | Jens Dipl.-Betriebswirt Trabusch | 1 | 0 | — | 9 LOW | |
| 13322 | Patrick Strerath | 1 | 0 | — | 9 LOW | |
| 13323 | Andreas Wohlfart | 1 | 0 | — | 9 LOW | |
| 13324 | Urs Dosch Berlingen | 1 | 0 | — | 9 LOW | |
| 13325 | Hans Jörg Dach Lyss | 1 | 0 | — | 9 LOW | |
| 13326 | Barbara Etter-von Dach Lyss | 1 | 0 | — | 9 LOW | |
| 13327 | Giuseppe Scuncio Oberdorf | 1 | 0 | — | 9 LOW | |
| 13328 | Luca Luigi Fersini Veyras | 1 | 0 | — | 9 LOW | |
| 13329 | Alen Gudzevic Sierre | 1 | 0 | — | 9 LOW | |
| 13330 | Pan Emanuel Gander Wohlen b. Bern | 1 | 0 | — | 9 LOW | |
| 13331 | Thomas Robert Neuenschwander Bern | 1 | 0 | — | 9 LOW | |
| 13332 | Demna Gvasalia Freienbach | 1 | 0 | — | 9 LOW | |
| 13333 | Yvette Ketelaer Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 13334 | Karl-Heinz Egender Langenau | 1 | 0 | — | 9 LOW | |
| 13335 | Angus Robert Havard McLaughlin Zürich | 1 | 0 | — | 9 LOW | |
| 13336 | Oskar Luder Säriswil | 1 | 0 | — | 9 LOW | |
| 13337 | Christoph Lorenz Luchsinger Wahlendorf | 1 | 0 | — | 9 LOW | |
| 13338 | Josef Gramann Zürich | 1 | 0 | — | 9 LOW | |
| 13339 | Gabriela Seewer Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 13340 | Damaris Glaser-Rohner Basel | 1 | 0 | — | 9 LOW | |
| 13341 | Markus Gorisch | 1 | 0 | — | 9 LOW | |
| 13342 | Klaus Hofmann | 1 | 0 | — | 9 LOW | |
| 13343 | Olaf Reich | 1 | 0 | — | 9 LOW | |
| 13344 | Frank Duschka | 1 | 0 | — | 9 LOW | |
| 13345 | Arnold Kreutzer | 1 | 0 | — | 9 LOW | |
| 13346 | Ottmar Bauschatz | 1 | 0 | — | 9 LOW | |
| 13347 | KvBP Verwaltungs GmbH, Oststeinbek (Amtsgericht Lübeck, HRB 17461 HL) CORP | 1 | 0 | — | 9 LOW | |
| 13348 | Rudolf van Kaldekerken | 1 | 0 | — | 9 LOW | |
| 13349 | Julia Lütke | 1 | 0 | — | 9 LOW | |
| 13350 | Jan Willem de Goei | 1 | 0 | — | 9 LOW |