D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+61
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 15151 | Miroslav Aleksandrov Plugchiev Höri | 1 | 0 | — | 9 LOW | |
| 15152 | Dimitar Hadjiev Zürich | 1 | 0 | — | 9 LOW | |
| 15153 | Gilles Fransen Basel | 1 | 0 | — | 9 LOW | |
| 15154 | Mike Steiner Bergdietikon | 1 | 0 | — | 9 LOW | |
| 15155 | Vincenzo Venezia Ottenbach | 1 | 0 | — | 9 LOW | |
| 15156 | Walter Friedemann Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 15157 | Sven Heindl | 1 | 0 | — | 9 LOW | |
| 15158 | Tobias Manuel Heinrichs | 1 | 0 | — | 9 LOW | |
| 15159 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (München HRB 181846). | 1 | 0 | — | 9 LOW | |
| 15160 | NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136). | 1 | 0 | — | 9 LOW | |
| 15161 | NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 15162 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München, HRB 181846). | 1 | 0 | — | 9 LOW | |
| 15163 | Aneta Anna Slaska | 1 | 0 | — | 9 LOW | |
| 15164 | Michal Daniel Mincberg | 1 | 0 | — | 9 LOW | |
| 15165 | Seweryn Dawid Slaksi | 1 | 0 | — | 9 LOW | |
| 15166 | Bauer Beteiligungs GmbH, Zuzenhausen (Amtsgericht Mannheim HRB 721192). CORP | 1 | 0 | — | 9 LOW | |
| 15167 | Rudolf Lechleitner | 1 | 0 | — | 9 LOW | |
| 15168 | Walter Binder | 1 | 0 | — | 9 LOW | |
| 15169 | Volker Thurner-Meischen | 1 | 0 | — | 9 LOW | |
| 15170 | Michael Doctor Piber | 1 | 0 | — | 9 LOW | |
| 15171 | Maren Reimann | 1 | 0 | — | 9 LOW | |
| 15172 | Maik Render | 1 | 0 | — | 9 LOW | |
| 15173 | Heiko Ewen | 1 | 0 | — | 9 LOW | |
| 15174 | PCK Verwaltung GmbH, Berlin (Amtsgericht Charlottenburg, HRB 132216 B) CORP | 1 | 0 | — | 9 LOW | |
| 15175 | Lutz Stoffels | 1 | 0 | — | 9 LOW | |
| 15176 | Ralf Stoffels | 1 | 0 | — | 9 LOW | |
| 15177 | Henrik Dr. Aldinger | 1 | 0 | — | 9 LOW | |
| 15178 | Jochen Dr. Ehlers | 1 | 0 | — | 9 LOW | |
| 15179 | Katharina Böhm | 1 | 0 | — | 9 LOW | |
| 15180 | Renate Rieder | 1 | 0 | — | 9 LOW | |
| 15181 | Martin Frenzel | 1 | 0 | — | 9 LOW | |
| 15182 | Ferdinand Doctor Spies | 1 | 0 | — | 9 LOW | |
| 15183 | Peter Doctor Ebertz | 1 | 0 | — | 9 LOW | |
| 15184 | Rüdiger Doctor Freiherr von Stengel | 1 | 0 | — | 9 LOW | |
| 15185 | Alexander Wild | 1 | 0 | — | 9 LOW | |
| 15186 | Steffen Neubauer | 1 | 0 | — | 9 LOW | |
| 15187 | Simone Pozzi Cairate | 1 | 0 | — | 9 LOW | |
| 15188 | Andrea Rosa Azzate | 1 | 0 | — | 9 LOW | |
| 15189 | Giorgio Botta Varese | 1 | 0 | — | 9 LOW | |
| 15190 | Alexander Jorg Seifert Vico Morcote | 1 | 0 | — | 9 LOW | |
| 15191 | Francesco Siccardi Campione d'Italia | 1 | 0 | — | 9 LOW | |
| 15192 | Alessandro Siccardi Montagnola | 1 | 0 | — | 9 LOW | |
| 15193 | Peter Horlacher Horgen | 1 | 0 | — | 9 LOW | |
| 15194 | Elmar Zurbriggen Ettingen | 1 | 0 | — | 9 LOW | |
| 15195 | Angelo De Lollis Como | 1 | 0 | — | 9 LOW | |
| 15196 | Evgkenii Kononenko Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 15197 | Rada Kononenko Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 15198 | Niklaus Perren Oberkirch | 1 | 0 | — | 9 LOW | |
| 15199 | Kened Keqa Füllinsdorf | 1 | 0 | — | 9 LOW | |
| 15200 | Krist Pervorfi Möhlin | 1 | 0 | — | 9 LOW |