D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+99
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,263
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 | Zimmermann Vermögensverwaltungen UG (haftungsbeschränkt), Neunkirchen-Seelscheid (Amtsgericht Siegburg HRB 13050), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 03 | Philipp Erwein : Prinz von der Leyen und zu Hohengeroldseck | 1 | 0 | — | 9 LOW | |
| 04 | Kai Bembenik | 1 | 0 | — | 9 LOW | |
| 05 | Nadine Klag | 1 | 0 | — | 9 LOW | |
| 06 | Nadine geborene Klag Bembenik | 1 | 0 | — | 9 LOW | |
| 07 | Dominik Fahrian | 1 | 0 | — | 9 LOW | |
| 08 | Bessi Özkan | 1 | 0 | — | 9 LOW | |
| 09 | Michael Ziener | 1 | 0 | — | 9 LOW | |
| 10 | Meike Köstring | 1 | 0 | — | 9 LOW | |
| 11 | Lars Hanninger | 1 | 0 | — | 9 LOW | |
| 12 | Ali Doctor Ansari | 1 | 0 | — | 9 LOW | |
| 13 | Safet Aliu | 1 | 0 | — | 9 LOW | |
| 14 | Cengiz Öz | 1 | 0 | — | 9 LOW | |
| 15 | VRWK Verwaltungs GmbH, Essen (Amtsgericht Essen HRB 20912), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 16 | Hans Friedrich Wolf | 1 | 0 | — | 9 LOW | |
| 17 | MB Verwaltung GmbH, Vilsbiburg (AG Landshut HRB 5294). CORP | 1 | 0 | — | 9 LOW | |
| 18 | Hermann Dick | 1 | 0 | — | 9 LOW | |
| 19 | Simone geborene Dick Dick-Ghanem | 1 | 0 | — | 9 LOW | |
| 20 | Dieter Doctor Kreuziger | 1 | 0 | — | 9 LOW | |
| 21 | Peter Kreisl | 1 | 0 | — | 9 LOW | |
| 22 | Eberhard Faßbender | 1 | 0 | — | 9 LOW | |
| 23 | Norbert Landshut | 1 | 0 | — | 9 LOW | |
| 24 | Friedhelm Flug | 1 | 0 | — | 9 LOW | |
| 25 | Inga Doctor Schmidt | 1 | 0 | — | 9 LOW | |
| 26 | Claudia Wenzel | 1 | 0 | — | 9 LOW | |
| 27 | Folke Mühlhölzer | 1 | 0 | — | 9 LOW | |
| 28 | Werner Fingas | 1 | 0 | — | 9 LOW | |
| 29 | Michael Jennen | 1 | 0 | — | 9 LOW | |
| 30 | Sibel Klinkenberg-Uluc | 1 | 0 | — | 9 LOW | |
| 31 | Jan Hoga | 1 | 0 | — | 9 LOW | |
| 32 | Sibel Uluc | 1 | 0 | — | 9 LOW | |
| 33 | Peter Zimmermann | 1 | 0 | — | 9 LOW | |
| 34 | Christine Zimmermann | 1 | 0 | — | 9 LOW | |
| 35 | Stefan Doctor Ohnesorge | 1 | 0 | — | 9 LOW | |
| 36 | Detlef Minor | 1 | 0 | — | 9 LOW | |
| 37 | Annette Kümmerle | 1 | 0 | — | 9 LOW | |
| 38 | Loreto Ibanez | 1 | 0 | — | 9 LOW | |
| 39 | Bettina Neumann | 1 | 0 | — | 9 LOW | |
| 40 | Hans Otto Weber | 1 | 0 | — | 9 LOW | |
| 41 | Rüdiger Groos | 1 | 0 | — | 9 LOW | |
| 42 | IE Verwaltungs GmbH, Kolkwitz (Amtsgericht Cottbus, HRB 13396 CB) CORP | 1 | 0 | — | 9 LOW | |
| 43 | faro Verwaltungs GmbH CORP | 1 | 0 | — | 9 LOW | |
| 44 | faro Verwaltungs GmbH, Kolkwitz (Amtsgericht Cottbus, HRB 6268 CB).. CORP | 1 | 0 | — | 9 LOW | |
| 45 | Ursula Kralle | 1 | 0 | — | 9 LOW | |
| 46 | Thomas Ernst Kralle | 1 | 0 | — | 9 LOW | |
| 47 | Bojan Manic | 1 | 0 | — | 9 LOW | |
| 48 | Goran Manic | 1 | 0 | — | 9 LOW | |
| 49 | Axel Lindemann | 1 | 0 | — | 9 LOW | |
| 50 | Carsten Diplomingenieur Gerhardt | 1 | 0 | — | 9 LOW |