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)
+57
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Timo Haller Itingen | 1 | 0 | — | 9 LOW | |
| 03 | Andreas Jakob Schnorrenberger | 1 | 0 | — | 9 LOW | |
| 04 | Hannelore Burger | 1 | 0 | — | 9 LOW | |
| 05 | ZAPATA Verwaltungs-GmbH, Zell am Main (Amtsgericht Würzburg HRB 13684), 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 | |
| 06 | Detlef Müller | 1 | 0 | — | 9 LOW | |
| 07 | Miguel Antonio Budde Ferreira | 1 | 0 | — | 9 LOW | |
| 08 | Miguel Antonio Prata Ferreira | 1 | 0 | — | 9 LOW | |
| 09 | Nadja Burger Stetten | 1 | 0 | — | 9 LOW | |
| 10 | Heinrich Steil | 1 | 0 | — | 9 LOW | |
| 11 | Enrique Cantalejo Carrillo Stetten | 1 | 0 | — | 9 LOW | |
| 12 | GP-Verwaltungs-GmbH, Reußenköge (Amtsgericht Flensburg, HRB 1984 HU) CORP | 1 | 0 | — | 9 LOW | |
| 13 | Heike Lohoff | 1 | 0 | — | 9 LOW | |
| 14 | Julia Henninger | 1 | 0 | — | 9 LOW | |
| 15 | Hannelore Nehls | 1 | 0 | — | 9 LOW | |
| 16 | Marcel Mayr | 1 | 0 | — | 9 LOW | |
| 17 | Kai Doctor Lorentz | 1 | 0 | — | 9 LOW | |
| 18 | Manuela Kohlhepp | 1 | 0 | — | 9 LOW | |
| 19 | Heike Purpur | 1 | 0 | — | 9 LOW | |
| 20 | Anneliese Flösser | 1 | 0 | — | 9 LOW | |
| 21 | Heiner Brüggemann | 1 | 0 | — | 9 LOW | |
| 22 | Peter Ian France | 1 | 0 | — | 9 LOW | |
| 23 | Birmingham Concorde Germany Ltd CORP | 1 | 0 | — | 9 LOW | |
| 24 | Gerhard Willi Sammet | 1 | 0 | — | 9 LOW | |
| 25 | Yoshihiro Iwasaki | 1 | 0 | — | 9 LOW | |
| 26 | Reiner Micholka | 1 | 0 | — | 9 LOW | |
| 27 | Schwenger Verwaltungs-GmbH, Süßen (Amtsgericht Ulm HRB 541012). CORP | 1 | 0 | — | 9 LOW | |
| 28 | Henze Verwaltungs UG (haftungsbeschränkt), Rahden (Amtsgericht Bad Oeynhausen HRB 11215). CORP | 1 | 0 | — | 9 LOW | |
| 29 | Jan-Philip Ramsperger | 1 | 0 | — | 9 LOW | |
| 30 | Polat Sentürk | 1 | 0 | — | 9 LOW | |
| 31 | Cinerenta Gesellschaft für internationale Filmproduktion mbH, München (AG München, HRB 141375). CORP | 1 | 0 | — | 9 LOW | |
| 32 | Hans-Jürgen Gräfe | 1 | 0 | — | 9 LOW | |
| 33 | Albert Schumacher | 1 | 0 | — | 9 LOW | |
| 34 | Andrea Snozzi Bellinzona | 1 | 0 | — | 9 LOW | |
| 35 | Donatello De Iaco Steinmaur | 1 | 0 | — | 9 LOW | |
| 36 | Alois Apfelböck | 1 | 0 | — | 9 LOW | |
| 37 | Stefan Dürkop | 1 | 0 | — | 9 LOW | |
| 38 | Daniel Ruch Kerzers | 1 | 0 | — | 9 LOW | |
| 39 | Christian Gugger Rüfenacht BE | 1 | 0 | — | 9 LOW | |
| 40 | Ilka Häcker | 1 | 0 | — | 9 LOW | |
| 41 | Patricia Nogueira Blaser Fällanden | 1 | 0 | — | 9 LOW | |
| 42 | Wendl GmbH, Schnaittenbach (Amtsgericht Amberg HRB 2473), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 43 | Helmut Mager | 1 | 0 | — | 9 LOW | |
| 44 | Curt Hans Gross | 1 | 0 | — | 9 LOW | |
| 45 | Robert Walter Harich | 1 | 0 | — | 9 LOW | |
| 46 | Jörg Doctor Kaufmann | 1 | 0 | — | 9 LOW | |
| 47 | Björn Doctor Six | 1 | 0 | — | 9 LOW | |
| 48 | Klaus Dieter Schützmann | 1 | 0 | — | 9 LOW | |
| 49 | Thomas Doctor Herlan | 1 | 0 | — | 9 LOW | |
| 50 | Alexander Schleicher | 1 | 0 | — | 9 LOW |