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)
+80
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 |
|---|---|---|---|---|---|---|
| 14301 | Roman Balan | 1 | 0 | — | 9 LOW | |
| 14302 | Johannes Petrus Nicolaas Baars | 1 | 0 | — | 9 LOW | |
| 14303 | Harald Krull | 1 | 0 | — | 9 LOW | |
| 14304 | Hendrik de Vries | 1 | 0 | — | 9 LOW | |
| 14305 | Dirk Bäßler | 1 | 0 | — | 9 LOW | |
| 14306 | Jan Hoffmann | 1 | 0 | — | 9 LOW | |
| 14307 | Jörg : Demmel | 1 | 0 | — | 9 LOW | |
| 14308 | Katja Christine Elinor Fleschütz | 1 | 0 | — | 9 LOW | |
| 14309 | Joachim Hengst | 1 | 0 | — | 9 LOW | |
| 14310 | Hans-Jürgen Doctor Altmann | 1 | 0 | — | 9 LOW | |
| 14311 | Bianca Müller | 1 | 0 | — | 9 LOW | |
| 14312 | Joachim Müller | 1 | 0 | — | 9 LOW | |
| 14313 | Hans-Martin Baur | 1 | 0 | — | 9 LOW | |
| 14314 | Michael Gehrmann | 1 | 0 | — | 9 LOW | |
| 14315 | Thomas Ganter | 1 | 0 | — | 9 LOW | |
| 14316 | CREAVIVA Verwaltungs GmbH, Rheine (Amtsgericht Steinfurt HRB 7375). CORP | 1 | 0 | — | 9 LOW | |
| 14317 | Dieter Scholz | 1 | 0 | — | 9 LOW | |
| 14318 | 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 | |
| 14319 | Herbert Fuchs | 1 | 0 | — | 9 LOW | |
| 14320 | Ulrike Fuchs | 1 | 0 | — | 9 LOW | |
| 14321 | GBP Verwaltungsgesellschaft mbH, Erkrath (Amtsgericht Wuppertal HRB 21419). | 1 | 0 | — | 9 LOW | |
| 14322 | 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 | |
| 14323 | Uwe Doctor Groß | 1 | 0 | — | 9 LOW | |
| 14324 | Axel Hartmann | 1 | 0 | — | 9 LOW | |
| 14325 | Klaus-Dieter Becker | 1 | 0 | — | 9 LOW | |
| 14326 | Steffen Becker | 1 | 0 | — | 9 LOW | |
| 14327 | Dirk Jahn | 1 | 0 | — | 9 LOW | |
| 14328 | Martin Helmberger | 1 | 0 | — | 9 LOW | |
| 14329 | Günter Jäger | 1 | 0 | — | 9 LOW | |
| 14330 | Gies Verwaltungs GmbH, Hagen (Amtsgericht Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 14331 | Gies Verwaltungs GmbH, Hagen (Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 14332 | Eberhard Stolz | 1 | 0 | — | 9 LOW | |
| 14333 | Arndt Hallmanns | 1 | 0 | — | 9 LOW | |
| 14334 | Sebastian Bódis | 1 | 0 | — | 9 LOW | |
| 14335 | Maximilian Reischl | 1 | 0 | — | 9 LOW | |
| 14336 | Alexander Reischl | 1 | 0 | — | 9 LOW | |
| 14337 | Max Reischl | 1 | 0 | — | 9 LOW | |
| 14338 | Irina Klinger | 1 | 0 | — | 9 LOW | |
| 14339 | Hartmut Doctor Nagel | 1 | 0 | — | 9 LOW | |
| 14340 | Cindy Passariello | 1 | 0 | — | 9 LOW | |
| 14341 | Monika Dwyer | 1 | 0 | — | 9 LOW | |
| 14342 | Jens Dipl.-Betriebswirt Trabusch | 1 | 0 | — | 9 LOW | |
| 14343 | Patrick Strerath | 1 | 0 | — | 9 LOW | |
| 14344 | Andreas Wohlfart | 1 | 0 | — | 9 LOW | |
| 14345 | Urs Dosch Berlingen | 1 | 0 | — | 9 LOW | |
| 14346 | Hans Jörg Dach Lyss | 1 | 0 | — | 9 LOW | |
| 14347 | Barbara Etter-von Dach Lyss | 1 | 0 | — | 9 LOW | |
| 14348 | Giuseppe Scuncio Oberdorf | 1 | 0 | — | 9 LOW | |
| 14349 | Luca Luigi Fersini Veyras | 1 | 0 | — | 9 LOW | |
| 14350 | Alen Gudzevic Sierre | 1 | 0 | — | 9 LOW |