D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 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
91,658
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 |
|---|---|---|---|---|---|---|
| 13751 | Tobias Frei Winkel | 1 | 0 | — | 9 LOW | |
| 13752 | Valeriu Eftodii Brienz BE | 1 | 0 | — | 9 LOW | |
| 13753 | Paul Gäumann Nürensdorf | 1 | 0 | — | 9 LOW | |
| 13754 | Thomas Ganter | 1 | 0 | — | 9 LOW | |
| 13755 | CREAVIVA Verwaltungs GmbH, Rheine (Amtsgericht Steinfurt HRB 7375). CORP | 1 | 0 | — | 9 LOW | |
| 13756 | Dieter Scholz | 1 | 0 | — | 9 LOW | |
| 13757 | D&H Scholz Verwaltungs GmbH, Bruckmühl (Amtsgericht Traunstein HRB 22401), 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 | |
| 13758 | Herbert Fuchs | 1 | 0 | — | 9 LOW | |
| 13759 | Ulrike Fuchs | 1 | 0 | — | 9 LOW | |
| 13760 | GBP Verwaltungsgesellschaft mbH, Erkrath (Amtsgericht Wuppertal HRB 21419). | 1 | 0 | — | 9 LOW | |
| 13761 | 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 | |
| 13762 | Uwe Doctor Groß | 1 | 0 | — | 9 LOW | |
| 13763 | Axel Hartmann | 1 | 0 | — | 9 LOW | |
| 13764 | Klaus-Dieter Becker | 1 | 0 | — | 9 LOW | |
| 13765 | Steffen Becker | 1 | 0 | — | 9 LOW | |
| 13766 | Dirk Jahn | 1 | 0 | — | 9 LOW | |
| 13767 | Martin Helmberger | 1 | 0 | — | 9 LOW | |
| 13768 | Günter Jäger | 1 | 0 | — | 9 LOW | |
| 13769 | Gies Verwaltungs GmbH, Hagen (Amtsgericht Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 13770 | Gies Verwaltungs GmbH, Hagen (Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 13771 | Eberhard Stolz | 1 | 0 | — | 9 LOW | |
| 13772 | Arndt Hallmanns | 1 | 0 | — | 9 LOW | |
| 13773 | Sebastian Bódis | 1 | 0 | — | 9 LOW | |
| 13774 | Maximilian Reischl | 1 | 0 | — | 9 LOW | |
| 13775 | Alexander Reischl | 1 | 0 | — | 9 LOW | |
| 13776 | Max Reischl | 1 | 0 | — | 9 LOW | |
| 13777 | Irina Klinger | 1 | 0 | — | 9 LOW | |
| 13778 | Hartmut Doctor Nagel | 1 | 0 | — | 9 LOW | |
| 13779 | Cindy Passariello | 1 | 0 | — | 9 LOW | |
| 13780 | Monika Dwyer | 1 | 0 | — | 9 LOW | |
| 13781 | Jens Dipl.-Betriebswirt Trabusch | 1 | 0 | — | 9 LOW | |
| 13782 | Patrick Strerath | 1 | 0 | — | 9 LOW | |
| 13783 | Andreas Wohlfart | 1 | 0 | — | 9 LOW | |
| 13784 | Urs Dosch Berlingen | 1 | 0 | — | 9 LOW | |
| 13785 | Hans Jörg Dach Lyss | 1 | 0 | — | 9 LOW | |
| 13786 | Barbara Etter-von Dach Lyss | 1 | 0 | — | 9 LOW | |
| 13787 | Giuseppe Scuncio Oberdorf | 1 | 0 | — | 9 LOW | |
| 13788 | Luca Luigi Fersini Veyras | 1 | 0 | — | 9 LOW | |
| 13789 | Alen Gudzevic Sierre | 1 | 0 | — | 9 LOW | |
| 13790 | Pan Emanuel Gander Wohlen b. Bern | 1 | 0 | — | 9 LOW | |
| 13791 | Thomas Robert Neuenschwander Bern | 1 | 0 | — | 9 LOW | |
| 13792 | Demna Gvasalia Freienbach | 1 | 0 | — | 9 LOW | |
| 13793 | Yvette Ketelaer Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 13794 | Karl-Heinz Egender Langenau | 1 | 0 | — | 9 LOW | |
| 13795 | Angus Robert Havard McLaughlin Zürich | 1 | 0 | — | 9 LOW | |
| 13796 | Oskar Luder Säriswil | 1 | 0 | — | 9 LOW | |
| 13797 | Christoph Lorenz Luchsinger Wahlendorf | 1 | 0 | — | 9 LOW | |
| 13798 | Josef Gramann Zürich | 1 | 0 | — | 9 LOW | |
| 13799 | Gabriela Seewer Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 13800 | Damaris Glaser-Rohner Basel | 1 | 0 | — | 9 LOW |