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 |
|---|---|---|---|---|---|---|
| 7101 | GBP Verwaltungsgesellschaft mbH, Erkrath (Amtsgericht Wuppertal HRB 21419). | 1 | 0 | — | 9 LOW | |
| 7102 | 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 | |
| 7103 | Uwe Doctor Groß | 1 | 0 | — | 9 LOW | |
| 7104 | Axel Hartmann | 1 | 0 | — | 9 LOW | |
| 7105 | Klaus-Dieter Becker | 1 | 0 | — | 9 LOW | |
| 7106 | Steffen Becker | 1 | 0 | — | 9 LOW | |
| 7107 | Dirk Jahn | 1 | 0 | — | 9 LOW | |
| 7108 | Martin Helmberger | 1 | 0 | — | 9 LOW | |
| 7109 | Günter Jäger | 1 | 0 | — | 9 LOW | |
| 7110 | Gies Verwaltungs GmbH, Hagen (Amtsgericht Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 7111 | Gies Verwaltungs GmbH, Hagen (Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 7112 | Eberhard Stolz | 1 | 0 | — | 9 LOW | |
| 7113 | Arndt Hallmanns | 1 | 0 | — | 9 LOW | |
| 7114 | Sebastian Bódis | 1 | 0 | — | 9 LOW | |
| 7115 | Maximilian Reischl | 1 | 0 | — | 9 LOW | |
| 7116 | Alexander Reischl | 1 | 0 | — | 9 LOW | |
| 7117 | Max Reischl | 1 | 0 | — | 9 LOW | |
| 7118 | Irina Klinger | 1 | 0 | — | 9 LOW | |
| 7119 | Hartmut Doctor Nagel | 1 | 0 | — | 9 LOW | |
| 7120 | Cindy Passariello | 1 | 0 | — | 9 LOW | |
| 7121 | Monika Dwyer | 1 | 0 | — | 9 LOW | |
| 7122 | Jens Dipl.-Betriebswirt Trabusch | 1 | 0 | — | 9 LOW | |
| 7123 | Patrick Strerath | 1 | 0 | — | 9 LOW | |
| 7124 | Andreas Wohlfart | 1 | 0 | — | 9 LOW | |
| 7125 | Urs Dosch Berlingen | 1 | 0 | — | 9 LOW | |
| 7126 | Hans Jörg Dach Lyss | 1 | 0 | — | 9 LOW | |
| 7127 | Barbara Etter-von Dach Lyss | 1 | 0 | — | 9 LOW | |
| 7128 | Giuseppe Scuncio Oberdorf | 1 | 0 | — | 9 LOW | |
| 7129 | Luca Luigi Fersini Veyras | 1 | 0 | — | 9 LOW | |
| 7130 | Alen Gudzevic Sierre | 1 | 0 | — | 9 LOW | |
| 7131 | Pan Emanuel Gander Wohlen b. Bern | 1 | 0 | — | 9 LOW | |
| 7132 | Thomas Robert Neuenschwander Bern | 1 | 0 | — | 9 LOW | |
| 7133 | Demna Gvasalia Freienbach | 1 | 0 | — | 9 LOW | |
| 7134 | Yvette Ketelaer Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 7135 | Karl-Heinz Egender Langenau | 1 | 0 | — | 9 LOW | |
| 7136 | Angus Robert Havard McLaughlin Zürich | 1 | 0 | — | 9 LOW | |
| 7137 | Keunmo Jang | 1 | 0 | — | 9 LOW | |
| 7138 | Kihong Kim | 1 | 0 | — | 9 LOW | |
| 7139 | Meleghy Automotive Verwaltungs GmbH, Sitz: Wilnsdorf (HR B 4971). CORP | 1 | 0 | — | 9 LOW | |
| 7140 | Meleghy Automotive Verwaltungs GmbH, Wilnsdorf (Amtsgericht Siegen HRB 4971). CORP | 1 | 0 | — | 9 LOW | |
| 7141 | Oliver Diessner | 1 | 0 | — | 9 LOW | |
| 7142 | Willi Wolters | 1 | 0 | — | 9 LOW | |
| 7143 | Wilhelm Zobel | 1 | 0 | — | 9 LOW | |
| 7144 | Marko Zobel | 1 | 0 | — | 9 LOW | |
| 7145 | Hans Müller | 1 | 0 | — | 9 LOW | |
| 7146 | Sieghardt Huthwelker | 1 | 0 | — | 9 LOW | |
| 7147 | Frankenberg (Eder) Carla Huthwelker | 1 | 0 | — | 9 LOW | |
| 7148 | Daniel Dobroiu Elgg | 1 | 0 | — | 9 LOW | |
| 7149 | Fredy Eckstein Bassersdorf | 1 | 0 | — | 9 LOW | |
| 7150 | Ursula Eckstein Bassersdorf | 1 | 0 | — | 9 LOW |