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)
+44
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 |
|---|---|---|---|---|---|---|
| 17801 | Anja Farruggio | 1 | 0 | — | 9 LOW | |
| 17802 | Sebastian Schäfer | 1 | 0 | — | 9 LOW | |
| 17803 | Glenn Deegan | 1 | 0 | — | 9 LOW | |
| 17804 | Jürgen Reichert | 1 | 0 | — | 9 LOW | |
| 17805 | Daniel Keller | 1 | 0 | — | 9 LOW | |
| 17806 | Schwesig Verwaltung UG (haftungsbeschränkt), Gütersloh (AG Gütersloh HRB 8299), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 17807 | Wolfgang Koch | 1 | 0 | — | 9 LOW | |
| 17808 | Marlene Gertrud Fanny Greve | 1 | 0 | — | 9 LOW | |
| 17809 | Alexander Seibold | 1 | 0 | — | 9 LOW | |
| 17810 | Marco Günther Haja | 1 | 0 | — | 9 LOW | |
| 17811 | Marco Matejek | 1 | 0 | — | 9 LOW | |
| 17812 | Ines Oldenburg | 1 | 0 | — | 9 LOW | |
| 17813 | Nihat Sacirovic | 1 | 0 | — | 9 LOW | |
| 17814 | Carsten Zwaka | 1 | 0 | — | 9 LOW | |
| 17815 | Oliver Schlömp | 1 | 0 | — | 9 LOW | |
| 17816 | Christiane Rosita Noisternig | 1 | 0 | — | 9 LOW | |
| 17817 | Michael Steinberger | 1 | 0 | — | 9 LOW | |
| 17818 | Richelle Anne Cale | 1 | 0 | — | 9 LOW | |
| 17819 | Jörg Reschke | 1 | 0 | — | 9 LOW | |
| 17820 | Armin Engel | 1 | 0 | — | 9 LOW | |
| 17821 | Alexandra Rosenberg | 1 | 0 | — | 9 LOW | |
| 17822 | Thomas Doctor Galemann | 1 | 0 | — | 9 LOW | |
| 17823 | Henry Distler | 1 | 0 | — | 9 LOW | |
| 17824 | Yvonne Rechtsform: Durch Beschluss der Gesellschafterversammlung vom 12.04.2013 ist der Gesellschaftsvertrag insgesamt neu gefasst Bauer | 1 | 0 | — | 9 LOW | |
| 17825 | Carsten Nebelung | 1 | 0 | — | 9 LOW | |
| 17826 | Anneliese Leikam | 1 | 0 | — | 9 LOW | |
| 17827 | Wakefield/Großbritannien (Companies House of Cardiff Nr: 6322395) TRIO LEE LTD CORP | 1 | 0 | — | 9 LOW | |
| 17828 | Anja Kleinsorge | 1 | 0 | — | 9 LOW | |
| 17829 | Christian Kleinsorge | 1 | 0 | — | 9 LOW | |
| 17830 | Frank Doctor Leibbrand | 1 | 0 | — | 9 LOW | |
| 17831 | Patrick Burkert | 1 | 0 | — | 9 LOW | |
| 17832 | Heinz Karp | 1 | 0 | — | 9 LOW | |
| 17833 | Philip Lucas Beyrer | 1 | 0 | — | 9 LOW | |
| 17834 | Gabriele Kirsammer | 1 | 0 | — | 9 LOW | |
| 17835 | Heinz Erich Volkmer | 1 | 0 | — | 9 LOW | |
| 17836 | Helga Franziska geborene Rohrer Volkmer | 1 | 0 | — | 9 LOW | |
| 17837 | Thomas Christof Volkmer | 1 | 0 | — | 9 LOW | |
| 17838 | Annett Wachtel | 1 | 0 | — | 9 LOW | |
| 17839 | Senol Uslu | 1 | 0 | — | 9 LOW | |
| 17840 | Maja Fahrni Merligen | 1 | 0 | — | 9 LOW | |
| 17841 | Martin Klaus Biembach im Emmental | 1 | 0 | — | 9 LOW | |
| 17842 | Doris Haldner-Meier Hettiswil b. Hindelbank | 1 | 0 | — | 9 LOW | |
| 17843 | Daniela Pedinelli Stotz Gümligen | 1 | 0 | — | 9 LOW | |
| 17844 | Andreas Thomann Ostermundigen | 1 | 0 | — | 9 LOW | |
| 17845 | Peter Traber Zollikofen | 1 | 0 | — | 9 LOW | |
| 17846 | Senta Christine Haldimann-Sturm Bolligen | 1 | 0 | — | 9 LOW | |
| 17847 | Florian Saemann | 1 | 0 | — | 9 LOW | |
| 17848 | Nestler Verwaltungs GmbH, Dresden (Amtsgericht Dresden HRB 17690). CORP | 1 | 0 | — | 9 LOW | |
| 17849 | HTD Verwaltungs GmbH, Dresden (Amtsgericht Dresden HRB 36283), 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 | |
| 17850 | Uwe Freitag | 1 | 0 | — | 9 LOW |