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)
+118
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 |
|---|---|---|---|---|---|---|
| 15651 | 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 | |
| 15652 | Philipp Erwein : Prinz von der Leyen und zu Hohengeroldseck | 1 | 0 | — | 9 LOW | |
| 15653 | Kai Bembenik | 1 | 0 | — | 9 LOW | |
| 15654 | Nadine Klag | 1 | 0 | — | 9 LOW | |
| 15655 | Nadine geborene Klag Bembenik | 1 | 0 | — | 9 LOW | |
| 15656 | Dominik Fahrian | 1 | 0 | — | 9 LOW | |
| 15657 | Bessi Özkan | 1 | 0 | — | 9 LOW | |
| 15658 | Michael Ziener | 1 | 0 | — | 9 LOW | |
| 15659 | Meike Köstring | 1 | 0 | — | 9 LOW | |
| 15660 | Lars Hanninger | 1 | 0 | — | 9 LOW | |
| 15661 | Ali Doctor Ansari | 1 | 0 | — | 9 LOW | |
| 15662 | Safet Aliu | 1 | 0 | — | 9 LOW | |
| 15663 | Cengiz Öz | 1 | 0 | — | 9 LOW | |
| 15664 | 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 | |
| 15665 | Hans Friedrich Wolf | 1 | 0 | — | 9 LOW | |
| 15666 | MB Verwaltung GmbH, Vilsbiburg (AG Landshut HRB 5294). CORP | 1 | 0 | — | 9 LOW | |
| 15667 | Hermann Dick | 1 | 0 | — | 9 LOW | |
| 15668 | Simone geborene Dick Dick-Ghanem | 1 | 0 | — | 9 LOW | |
| 15669 | Dieter Doctor Kreuziger | 1 | 0 | — | 9 LOW | |
| 15670 | Peter Kreisl | 1 | 0 | — | 9 LOW | |
| 15671 | Eberhard Faßbender | 1 | 0 | — | 9 LOW | |
| 15672 | Norbert Landshut | 1 | 0 | — | 9 LOW | |
| 15673 | Friedhelm Flug | 1 | 0 | — | 9 LOW | |
| 15674 | Inga Doctor Schmidt | 1 | 0 | — | 9 LOW | |
| 15675 | Claudia Wenzel | 1 | 0 | — | 9 LOW | |
| 15676 | Folke Mühlhölzer | 1 | 0 | — | 9 LOW | |
| 15677 | Werner Fingas | 1 | 0 | — | 9 LOW | |
| 15678 | Michael Jennen | 1 | 0 | — | 9 LOW | |
| 15679 | Sibel Klinkenberg-Uluc | 1 | 0 | — | 9 LOW | |
| 15680 | Jan Hoga | 1 | 0 | — | 9 LOW | |
| 15681 | Sibel Uluc | 1 | 0 | — | 9 LOW | |
| 15682 | Peter Zimmermann | 1 | 0 | — | 9 LOW | |
| 15683 | Christine Zimmermann | 1 | 0 | — | 9 LOW | |
| 15684 | Stefan Doctor Ohnesorge | 1 | 0 | — | 9 LOW | |
| 15685 | Detlef Minor | 1 | 0 | — | 9 LOW | |
| 15686 | Annette Kümmerle | 1 | 0 | — | 9 LOW | |
| 15687 | Loreto Ibanez | 1 | 0 | — | 9 LOW | |
| 15688 | Bettina Neumann | 1 | 0 | — | 9 LOW | |
| 15689 | Hans Otto Weber | 1 | 0 | — | 9 LOW | |
| 15690 | Rüdiger Groos | 1 | 0 | — | 9 LOW | |
| 15691 | IE Verwaltungs GmbH, Kolkwitz (Amtsgericht Cottbus, HRB 13396 CB) CORP | 1 | 0 | — | 9 LOW | |
| 15692 | faro Verwaltungs GmbH CORP | 1 | 0 | — | 9 LOW | |
| 15693 | faro Verwaltungs GmbH, Kolkwitz (Amtsgericht Cottbus, HRB 6268 CB).. CORP | 1 | 0 | — | 9 LOW | |
| 15694 | Ursula Kralle | 1 | 0 | — | 9 LOW | |
| 15695 | Thomas Ernst Kralle | 1 | 0 | — | 9 LOW | |
| 15696 | Bojan Manic | 1 | 0 | — | 9 LOW | |
| 15697 | Goran Manic | 1 | 0 | — | 9 LOW | |
| 15698 | Axel Lindemann | 1 | 0 | — | 9 LOW | |
| 15699 | Carsten Diplomingenieur Gerhardt | 1 | 0 | — | 9 LOW | |
| 15700 | Mikhail Chagalov | 1 | 0 | — | 9 LOW |