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)
+70
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 | Reimund Grundmann | 1 | 0 | — | 9 LOW | |
| 03 | Stefan Popczyk | 1 | 0 | — | 9 LOW | |
| 04 | Ulf Kampruwen | 1 | 0 | — | 9 LOW | |
| 05 | Marina Kröhler | 1 | 0 | — | 9 LOW | |
| 06 | Heiko Klose | 1 | 0 | — | 9 LOW | |
| 07 | Ralf Form | 1 | 0 | — | 9 LOW | |
| 08 | Johan van Kouterik | 1 | 0 | — | 9 LOW | |
| 09 | Umberto Ferretti | 1 | 0 | — | 9 LOW | |
| 10 | Detlef Ralf Dörrié | 1 | 0 | — | 9 LOW | |
| 11 | Neunkirchen Zoran Brankovic e.K | 1 | 0 | — | 9 LOW | |
| 12 | Hubert Haupt | 1 | 0 | — | 9 LOW | |
| 13 | Michael Lentrodt | 1 | 0 | — | 9 LOW | |
| 14 | Joachim Schill | 1 | 0 | — | 9 LOW | |
| 15 | Harby Youssef Aziz Balboz | 1 | 0 | — | 9 LOW | |
| 16 | Rolf Scholdra | 1 | 0 | — | 9 LOW | |
| 17 | Stefan Benning | 1 | 0 | — | 9 LOW | |
| 18 | Roman Fröhlich | 1 | 0 | — | 9 LOW | |
| 19 | Stephanie Stier | 1 | 0 | — | 9 LOW | |
| 20 | Hufnagel Verwaltungs GmbH, Weinheim (Amtsgericht Mannheim HRB 730881), 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 | |
| 21 | Angelika Riedel | 1 | 0 | — | 9 LOW | |
| 22 | Wilhelm Traub | 1 | 0 | — | 9 LOW | |
| 23 | Elena Conti Maur | 1 | 0 | — | 9 LOW | |
| 24 | Gisbert Meyer | 1 | 0 | — | 9 LOW | |
| 25 | Martinez Verwaltungs-GmbH, Emmendingen (Amtsgericht Freiburg i. Br. CORP | 1 | 0 | — | 9 LOW | |
| 26 | Thomas Biedermann | 1 | 0 | — | 9 LOW | |
| 27 | Louis Füllemann Weesen | 1 | 0 | — | 9 LOW | |
| 28 | Anssi Jukantupa Meilen | 1 | 0 | — | 9 LOW | |
| 29 | Jochen Schumann Dietikon | 1 | 0 | — | 9 LOW | |
| 30 | Mohammed Alobaidi Edmonds / WA | 1 | 0 | — | 9 LOW | |
| 31 | Federico Cappelletti Brè sopra Lugano | 1 | 0 | — | 9 LOW | |
| 32 | Franziska Kohler Studen BE | 1 | 0 | — | 9 LOW | |
| 33 | Thomas Klinger | 1 | 0 | — | 9 LOW | |
| 34 | Feim Pulaj Horgen | 1 | 0 | — | 9 LOW | |
| 35 | Keren Yurdakul Wald ZH | 1 | 0 | — | 9 LOW | |
| 36 | Aziz Aksoy Wald ZH | 1 | 0 | — | 9 LOW | |
| 37 | Thomas Helfenstein Neuenkirch | 1 | 0 | — | 9 LOW | |
| 38 | Anna Sharypova | 1 | 0 | — | 9 LOW | |
| 39 | BADENTECH GmbH, Rastatt (Amtsgericht Mannheim HRB 716158), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 40 | Wulf Hatzfeld | 1 | 0 | — | 9 LOW | |
| 41 | Karsten Boost | 1 | 0 | — | 9 LOW | |
| 42 | H. Müller Spedition Verwaltungs-GmbH, Eslohe (Amtsgericht Arnsberg HRB 8431), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 43 | David Koriat | 1 | 0 | — | 9 LOW | |
| 44 | Ytschak Sandomirsky | 1 | 0 | — | 9 LOW | |
| 45 | Bin Doctor Hu | 1 | 0 | — | 9 LOW | |
| 46 | Elizaveta Zvonetskaya | 1 | 0 | — | 9 LOW | |
| 47 | Christa Krug | 1 | 0 | — | 9 LOW | |
| 48 | George Mc Ardle | 1 | 0 | — | 9 LOW | |
| 49 | Klaus Doctor Nitsche | 1 | 0 | — | 9 LOW | |
| 50 | Ramin Hassan | 1 | 0 | — | 9 LOW |