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)
+106
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 |
|---|---|---|---|---|---|---|
| 3451 | April-Jay Buenviaje Staufen | 1 | 0 | — | 9 LOW | |
| 3452 | Jessica Buenviaje Staufen | 1 | 0 | — | 9 LOW | |
| 3453 | Andrea Rudolf Hürlimann Winterthur | 1 | 0 | — | 9 LOW | |
| 3454 | Daniele Milli Arth | 1 | 0 | — | 9 LOW | |
| 3455 | Natascha Koch Menziken | 1 | 0 | — | 9 LOW | |
| 3456 | Lothar Schulze | 1 | 0 | — | 9 LOW | |
| 3457 | Matthias Eck | 1 | 0 | — | 9 LOW | |
| 3458 | Ludwig Brokering | 1 | 0 | — | 9 LOW | |
| 3459 | Kai Brinkmann | 1 | 0 | — | 9 LOW | |
| 3460 | Lothar Dipl.-Geograph Schulze | 1 | 0 | — | 9 LOW | |
| 3461 | Roger Jean Lutgen | 1 | 0 | — | 9 LOW | |
| 3462 | Friedrich Wilke-Rampenthal | 1 | 0 | — | 9 LOW | |
| 3463 | Bernhard Merter Beteiligungs GmbH, Pfreimd (Amtsgericht Amberg HRB 5347), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 3464 | Birgit Eibel | 1 | 0 | — | 9 LOW | |
| 3465 | Karl Heinz Eibel | 1 | 0 | — | 9 LOW | |
| 3466 | Jochen Schmauder | 1 | 0 | — | 9 LOW | |
| 3467 | Elvine geborene Anwender Schmauder | 1 | 0 | — | 9 LOW | |
| 3468 | Norbert Discher | 1 | 0 | — | 9 LOW | |
| 3469 | Manfred Doctor Hunkemöller | 1 | 0 | — | 9 LOW | |
| 3470 | Abdulhalim Deger | 1 | 0 | — | 9 LOW | |
| 3471 | Abdulkadir Deger | 1 | 0 | — | 9 LOW | |
| 3472 | Christian von der Crone | 1 | 0 | — | 9 LOW | |
| 3473 | Christopher Oliver Doctor Gusek | 1 | 0 | — | 9 LOW | |
| 3474 | Holger Koopmann | 1 | 0 | — | 9 LOW | |
| 3475 | Marc Haufer | 1 | 0 | — | 9 LOW | |
| 3476 | Patrick Pannewitz | 1 | 0 | — | 9 LOW | |
| 3477 | Patrick Pannwitz | 1 | 0 | — | 9 LOW | |
| 3478 | Andreas Baier | 1 | 0 | — | 9 LOW | |
| 3479 | Nicole Baier | 1 | 0 | — | 9 LOW | |
| 3480 | Nicole in: Baier | 1 | 0 | — | 9 LOW | |
| 3481 | Robert Reitmair | 1 | 0 | — | 9 LOW | |
| 3482 | Erika Stoker | 1 | 0 | — | 9 LOW | |
| 3483 | Harro Hoffmann | 1 | 0 | — | 9 LOW | |
| 3484 | Michael Krippel | 1 | 0 | — | 9 LOW | |
| 3485 | Andreas Illner | 1 | 0 | — | 9 LOW | |
| 3486 | Birmingham (companies house of cardiff 5714600) Versicherungsmakler Andreas Illner Limited | 1 | 0 | — | 9 LOW | |
| 3487 | Bönnhoff Verwaltungsgesellschaft mit beschränkter Haftung, Wetter (Amtsgericht Hagen HRB 9549). | 1 | 0 | — | 9 LOW | |
| 3488 | David Schneider | 1 | 0 | — | 9 LOW | |
| 3489 | Arno Hübscher | 1 | 0 | — | 9 LOW | |
| 3490 | Johannes Wonnemann | 1 | 0 | — | 9 LOW | |
| 3491 | Elke Wonnemann | 1 | 0 | — | 9 LOW | |
| 3492 | Michael Girke | 1 | 0 | — | 9 LOW | |
| 3493 | Jörg Mielczarek | 1 | 0 | — | 9 LOW | |
| 3494 | Patrick Engeler Lostorf | 1 | 0 | — | 9 LOW | |
| 3495 | Maximilian-Sigismund Freiherr Heereman von Zuydtwyck | 1 | 0 | — | 9 LOW | |
| 3496 | Susanne geborene Krieg Amend | 1 | 0 | — | 9 LOW | |
| 3497 | FCR Verwaltungs GmbH, München (Amtsgericht München HRB 150358), 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 | |
| 3498 | Heinz-Werner Schemmel | 1 | 0 | — | 9 LOW | |
| 3499 | Günther : Schumm | 1 | 0 | — | 9 LOW | |
| 3500 | Thomas Terodde | 1 | 0 | — | 9 LOW |