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)
+51
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 |
|---|---|---|---|---|---|---|
| 14101 | Sabine Christine Heuschkel | 1 | 0 | — | 9 LOW | |
| 14102 | Gabriel Weber Bülach | 1 | 0 | — | 9 LOW | |
| 14103 | Tobias Frei Winkel | 1 | 0 | — | 9 LOW | |
| 14104 | Valeriu Eftodii Brienz BE | 1 | 0 | — | 9 LOW | |
| 14105 | Paul Gäumann Nürensdorf | 1 | 0 | — | 9 LOW | |
| 14106 | Thomas Ganter | 1 | 0 | — | 9 LOW | |
| 14107 | CREAVIVA Verwaltungs GmbH, Rheine (Amtsgericht Steinfurt HRB 7375). CORP | 1 | 0 | — | 9 LOW | |
| 14108 | Dieter Scholz | 1 | 0 | — | 9 LOW | |
| 14109 | 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 | |
| 14110 | Herbert Fuchs | 1 | 0 | — | 9 LOW | |
| 14111 | Ulrike Fuchs | 1 | 0 | — | 9 LOW | |
| 14112 | GBP Verwaltungsgesellschaft mbH, Erkrath (Amtsgericht Wuppertal HRB 21419). | 1 | 0 | — | 9 LOW | |
| 14113 | 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 | |
| 14114 | Uwe Doctor Groß | 1 | 0 | — | 9 LOW | |
| 14115 | Axel Hartmann | 1 | 0 | — | 9 LOW | |
| 14116 | Klaus-Dieter Becker | 1 | 0 | — | 9 LOW | |
| 14117 | Steffen Becker | 1 | 0 | — | 9 LOW | |
| 14118 | Dirk Jahn | 1 | 0 | — | 9 LOW | |
| 14119 | Martin Helmberger | 1 | 0 | — | 9 LOW | |
| 14120 | Günter Jäger | 1 | 0 | — | 9 LOW | |
| 14121 | Gies Verwaltungs GmbH, Hagen (Amtsgericht Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 14122 | Gies Verwaltungs GmbH, Hagen (Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 14123 | Eberhard Stolz | 1 | 0 | — | 9 LOW | |
| 14124 | Arndt Hallmanns | 1 | 0 | — | 9 LOW | |
| 14125 | Sebastian Bódis | 1 | 0 | — | 9 LOW | |
| 14126 | Maximilian Reischl | 1 | 0 | — | 9 LOW | |
| 14127 | Alexander Reischl | 1 | 0 | — | 9 LOW | |
| 14128 | Max Reischl | 1 | 0 | — | 9 LOW | |
| 14129 | Irina Klinger | 1 | 0 | — | 9 LOW | |
| 14130 | Hartmut Doctor Nagel | 1 | 0 | — | 9 LOW | |
| 14131 | Cindy Passariello | 1 | 0 | — | 9 LOW | |
| 14132 | Monika Dwyer | 1 | 0 | — | 9 LOW | |
| 14133 | Jens Dipl.-Betriebswirt Trabusch | 1 | 0 | — | 9 LOW | |
| 14134 | Patrick Strerath | 1 | 0 | — | 9 LOW | |
| 14135 | Andreas Wohlfart | 1 | 0 | — | 9 LOW | |
| 14136 | Urs Dosch Berlingen | 1 | 0 | — | 9 LOW | |
| 14137 | Hans Jörg Dach Lyss | 1 | 0 | — | 9 LOW | |
| 14138 | Barbara Etter-von Dach Lyss | 1 | 0 | — | 9 LOW | |
| 14139 | Giuseppe Scuncio Oberdorf | 1 | 0 | — | 9 LOW | |
| 14140 | Luca Luigi Fersini Veyras | 1 | 0 | — | 9 LOW | |
| 14141 | Alen Gudzevic Sierre | 1 | 0 | — | 9 LOW | |
| 14142 | Pan Emanuel Gander Wohlen b. Bern | 1 | 0 | — | 9 LOW | |
| 14143 | Thomas Robert Neuenschwander Bern | 1 | 0 | — | 9 LOW | |
| 14144 | Demna Gvasalia Freienbach | 1 | 0 | — | 9 LOW | |
| 14145 | Yvette Ketelaer Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 14146 | Karl-Heinz Egender Langenau | 1 | 0 | — | 9 LOW | |
| 14147 | Angus Robert Havard McLaughlin Zürich | 1 | 0 | — | 9 LOW | |
| 14148 | Keunmo Jang | 1 | 0 | — | 9 LOW | |
| 14149 | Kihong Kim | 1 | 0 | — | 9 LOW | |
| 14150 | Meleghy Automotive Verwaltungs GmbH, Sitz: Wilnsdorf (HR B 4971). CORP | 1 | 0 | — | 9 LOW |