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)
+76
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 |
|---|---|---|---|---|---|---|
| 2251 | 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 | |
| 2252 | Herbert Fuchs | 1 | 0 | — | 9 LOW | |
| 2253 | Ulrike Fuchs | 1 | 0 | — | 9 LOW | |
| 2254 | GBP Verwaltungsgesellschaft mbH, Erkrath (Amtsgericht Wuppertal HRB 21419). | 1 | 0 | — | 9 LOW | |
| 2255 | 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 | |
| 2256 | Uwe Doctor Groß | 1 | 0 | — | 9 LOW | |
| 2257 | Axel Hartmann | 1 | 0 | — | 9 LOW | |
| 2258 | Klaus-Dieter Becker | 1 | 0 | — | 9 LOW | |
| 2259 | Steffen Becker | 1 | 0 | — | 9 LOW | |
| 2260 | Dirk Jahn | 1 | 0 | — | 9 LOW | |
| 2261 | Martin Helmberger | 1 | 0 | — | 9 LOW | |
| 2262 | Günter Jäger | 1 | 0 | — | 9 LOW | |
| 2263 | Gies Verwaltungs GmbH, Hagen (Amtsgericht Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 2264 | Gies Verwaltungs GmbH, Hagen (Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 2265 | Eberhard Stolz | 1 | 0 | — | 9 LOW | |
| 2266 | Arndt Hallmanns | 1 | 0 | — | 9 LOW | |
| 2267 | Sebastian Bódis | 1 | 0 | — | 9 LOW | |
| 2268 | Maximilian Reischl | 1 | 0 | — | 9 LOW | |
| 2269 | Alexander Reischl | 1 | 0 | — | 9 LOW | |
| 2270 | Max Reischl | 1 | 0 | — | 9 LOW | |
| 2271 | Irina Klinger | 1 | 0 | — | 9 LOW | |
| 2272 | Hartmut Doctor Nagel | 1 | 0 | — | 9 LOW | |
| 2273 | Cindy Passariello | 1 | 0 | — | 9 LOW | |
| 2274 | Monika Dwyer | 1 | 0 | — | 9 LOW | |
| 2275 | Jens Dipl.-Betriebswirt Trabusch | 1 | 0 | — | 9 LOW | |
| 2276 | Patrick Strerath | 1 | 0 | — | 9 LOW | |
| 2277 | Andreas Wohlfart | 1 | 0 | — | 9 LOW | |
| 2278 | Urs Dosch Berlingen | 1 | 0 | — | 9 LOW | |
| 2279 | Hans Jörg Dach Lyss | 1 | 0 | — | 9 LOW | |
| 2280 | Barbara Etter-von Dach Lyss | 1 | 0 | — | 9 LOW | |
| 2281 | Giuseppe Scuncio Oberdorf | 1 | 0 | — | 9 LOW | |
| 2282 | Luca Luigi Fersini Veyras | 1 | 0 | — | 9 LOW | |
| 2283 | Alen Gudzevic Sierre | 1 | 0 | — | 9 LOW | |
| 2284 | Pan Emanuel Gander Wohlen b. Bern | 1 | 0 | — | 9 LOW | |
| 2285 | Thomas Robert Neuenschwander Bern | 1 | 0 | — | 9 LOW | |
| 2286 | Demna Gvasalia Freienbach | 1 | 0 | — | 9 LOW | |
| 2287 | Yvette Ketelaer Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 2288 | Karl-Heinz Egender Langenau | 1 | 0 | — | 9 LOW | |
| 2289 | Angus Robert Havard McLaughlin Zürich | 1 | 0 | — | 9 LOW | |
| 2290 | Keunmo Jang | 1 | 0 | — | 9 LOW | |
| 2291 | Kihong Kim | 1 | 0 | — | 9 LOW | |
| 2292 | Meleghy Automotive Verwaltungs GmbH, Sitz: Wilnsdorf (HR B 4971). CORP | 1 | 0 | — | 9 LOW | |
| 2293 | Meleghy Automotive Verwaltungs GmbH, Wilnsdorf (Amtsgericht Siegen HRB 4971). CORP | 1 | 0 | — | 9 LOW | |
| 2294 | Oliver Diessner | 1 | 0 | — | 9 LOW | |
| 2295 | Willi Wolters | 1 | 0 | — | 9 LOW | |
| 2296 | Wilhelm Zobel | 1 | 0 | — | 9 LOW | |
| 2297 | Marko Zobel | 1 | 0 | — | 9 LOW | |
| 2298 | Hans Müller | 1 | 0 | — | 9 LOW | |
| 2299 | Sieghardt Huthwelker | 1 | 0 | — | 9 LOW | |
| 2300 | Frankenberg (Eder) Carla Huthwelker | 1 | 0 | — | 9 LOW |