D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+83
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 16551 | Miroslav Donchev Höri | 1 | 0 | — | 9 LOW | |
| 16552 | Miroslav Aleksandrov Plugchiev Höri | 1 | 0 | — | 9 LOW | |
| 16553 | Dimitar Hadjiev Zürich | 1 | 0 | — | 9 LOW | |
| 16554 | Gilles Fransen Basel | 1 | 0 | — | 9 LOW | |
| 16555 | Mike Steiner Bergdietikon | 1 | 0 | — | 9 LOW | |
| 16556 | Vincenzo Venezia Ottenbach | 1 | 0 | — | 9 LOW | |
| 16557 | Walter Friedemann Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 16558 | Sven Heindl | 1 | 0 | — | 9 LOW | |
| 16559 | Tobias Manuel Heinrichs | 1 | 0 | — | 9 LOW | |
| 16560 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (München HRB 181846). | 1 | 0 | — | 9 LOW | |
| 16561 | NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136). | 1 | 0 | — | 9 LOW | |
| 16562 | NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 16563 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München, HRB 181846). | 1 | 0 | — | 9 LOW | |
| 16564 | Aneta Anna Slaska | 1 | 0 | — | 9 LOW | |
| 16565 | Michal Daniel Mincberg | 1 | 0 | — | 9 LOW | |
| 16566 | Seweryn Dawid Slaksi | 1 | 0 | — | 9 LOW | |
| 16567 | Bauer Beteiligungs GmbH, Zuzenhausen (Amtsgericht Mannheim HRB 721192). CORP | 1 | 0 | — | 9 LOW | |
| 16568 | Rudolf Lechleitner | 1 | 0 | — | 9 LOW | |
| 16569 | Walter Binder | 1 | 0 | — | 9 LOW | |
| 16570 | Volker Thurner-Meischen | 1 | 0 | — | 9 LOW | |
| 16571 | Michael Doctor Piber | 1 | 0 | — | 9 LOW | |
| 16572 | Maren Reimann | 1 | 0 | — | 9 LOW | |
| 16573 | Maik Render | 1 | 0 | — | 9 LOW | |
| 16574 | Heiko Ewen | 1 | 0 | — | 9 LOW | |
| 16575 | PCK Verwaltung GmbH, Berlin (Amtsgericht Charlottenburg, HRB 132216 B) CORP | 1 | 0 | — | 9 LOW | |
| 16576 | Lutz Stoffels | 1 | 0 | — | 9 LOW | |
| 16577 | Ralf Stoffels | 1 | 0 | — | 9 LOW | |
| 16578 | Henrik Dr. Aldinger | 1 | 0 | — | 9 LOW | |
| 16579 | Jochen Dr. Ehlers | 1 | 0 | — | 9 LOW | |
| 16580 | Katharina Böhm | 1 | 0 | — | 9 LOW | |
| 16581 | Renate Rieder | 1 | 0 | — | 9 LOW | |
| 16582 | Martin Frenzel | 1 | 0 | — | 9 LOW | |
| 16583 | Ferdinand Doctor Spies | 1 | 0 | — | 9 LOW | |
| 16584 | Peter Doctor Ebertz | 1 | 0 | — | 9 LOW | |
| 16585 | Rüdiger Doctor Freiherr von Stengel | 1 | 0 | — | 9 LOW | |
| 16586 | Alexander Wild | 1 | 0 | — | 9 LOW | |
| 16587 | Steffen Neubauer | 1 | 0 | — | 9 LOW | |
| 16588 | Simone Pozzi Cairate | 1 | 0 | — | 9 LOW | |
| 16589 | Andrea Rosa Azzate | 1 | 0 | — | 9 LOW | |
| 16590 | Giorgio Botta Varese | 1 | 0 | — | 9 LOW | |
| 16591 | Alexander Jorg Seifert Vico Morcote | 1 | 0 | — | 9 LOW | |
| 16592 | Francesco Siccardi Campione d'Italia | 1 | 0 | — | 9 LOW | |
| 16593 | Alessandro Siccardi Montagnola | 1 | 0 | — | 9 LOW | |
| 16594 | Peter Horlacher Horgen | 1 | 0 | — | 9 LOW | |
| 16595 | Elmar Zurbriggen Ettingen | 1 | 0 | — | 9 LOW | |
| 16596 | Angelo De Lollis Como | 1 | 0 | — | 9 LOW | |
| 16597 | Evgkenii Kononenko Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 16598 | Rada Kononenko Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 16599 | Niklaus Perren Oberkirch | 1 | 0 | — | 9 LOW | |
| 16600 | Kened Keqa Füllinsdorf | 1 | 0 | — | 9 LOW |