D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+87
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 14051 | Dieter Scholz | 1 | 0 | — | 9 LOW | |
| 14052 | D&H Scholz Verwaltungs GmbH, Bruckmühl (Amtsgericht Traunstein HRB 22401), 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 | |
| 14053 | Herbert Fuchs | 1 | 0 | — | 9 LOW | |
| 14054 | Ulrike Fuchs | 1 | 0 | — | 9 LOW | |
| 14055 | GBP Verwaltungsgesellschaft mbH, Erkrath (Amtsgericht Wuppertal HRB 21419). | 1 | 0 | — | 9 LOW | |
| 14056 | 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 | |
| 14057 | Uwe Doctor Groß | 1 | 0 | — | 9 LOW | |
| 14058 | Axel Hartmann | 1 | 0 | — | 9 LOW | |
| 14059 | Klaus-Dieter Becker | 1 | 0 | — | 9 LOW | |
| 14060 | Steffen Becker | 1 | 0 | — | 9 LOW | |
| 14061 | Dirk Jahn | 1 | 0 | — | 9 LOW | |
| 14062 | Martin Helmberger | 1 | 0 | — | 9 LOW | |
| 14063 | Günter Jäger | 1 | 0 | — | 9 LOW | |
| 14064 | Gies Verwaltungs GmbH, Hagen (Amtsgericht Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 14065 | Gies Verwaltungs GmbH, Hagen (Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 14066 | Eberhard Stolz | 1 | 0 | — | 9 LOW | |
| 14067 | Arndt Hallmanns | 1 | 0 | — | 9 LOW | |
| 14068 | Sebastian Bódis | 1 | 0 | — | 9 LOW | |
| 14069 | Maximilian Reischl | 1 | 0 | — | 9 LOW | |
| 14070 | Alexander Reischl | 1 | 0 | — | 9 LOW | |
| 14071 | Max Reischl | 1 | 0 | — | 9 LOW | |
| 14072 | Irina Klinger | 1 | 0 | — | 9 LOW | |
| 14073 | Hartmut Doctor Nagel | 1 | 0 | — | 9 LOW | |
| 14074 | Cindy Passariello | 1 | 0 | — | 9 LOW | |
| 14075 | Monika Dwyer | 1 | 0 | — | 9 LOW | |
| 14076 | Jens Dipl.-Betriebswirt Trabusch | 1 | 0 | — | 9 LOW | |
| 14077 | Patrick Strerath | 1 | 0 | — | 9 LOW | |
| 14078 | Andreas Wohlfart | 1 | 0 | — | 9 LOW | |
| 14079 | Urs Dosch Berlingen | 1 | 0 | — | 9 LOW | |
| 14080 | Hans Jörg Dach Lyss | 1 | 0 | — | 9 LOW | |
| 14081 | Barbara Etter-von Dach Lyss | 1 | 0 | — | 9 LOW | |
| 14082 | Giuseppe Scuncio Oberdorf | 1 | 0 | — | 9 LOW | |
| 14083 | Luca Luigi Fersini Veyras | 1 | 0 | — | 9 LOW | |
| 14084 | Alen Gudzevic Sierre | 1 | 0 | — | 9 LOW | |
| 14085 | Pan Emanuel Gander Wohlen b. Bern | 1 | 0 | — | 9 LOW | |
| 14086 | Thomas Robert Neuenschwander Bern | 1 | 0 | — | 9 LOW | |
| 14087 | Demna Gvasalia Freienbach | 1 | 0 | — | 9 LOW | |
| 14088 | Yvette Ketelaer Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 14089 | Karl-Heinz Egender Langenau | 1 | 0 | — | 9 LOW | |
| 14090 | Angus Robert Havard McLaughlin Zürich | 1 | 0 | — | 9 LOW | |
| 14091 | Oskar Luder Säriswil | 1 | 0 | — | 9 LOW | |
| 14092 | Christoph Lorenz Luchsinger Wahlendorf | 1 | 0 | — | 9 LOW | |
| 14093 | Josef Gramann Zürich | 1 | 0 | — | 9 LOW | |
| 14094 | Gabriela Seewer Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 14095 | Damaris Glaser-Rohner Basel | 1 | 0 | — | 9 LOW | |
| 14096 | Markus Gorisch | 1 | 0 | — | 9 LOW | |
| 14097 | Klaus Hofmann | 1 | 0 | — | 9 LOW | |
| 14098 | Olaf Reich | 1 | 0 | — | 9 LOW | |
| 14099 | Frank Duschka | 1 | 0 | — | 9 LOW | |
| 14100 | Arnold Kreutzer | 1 | 0 | — | 9 LOW |