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)
+58
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 |
|---|---|---|---|---|---|---|
| 19901 | Hardieck Invest Verwaltungs GmbH, Halle (Amtsgericht Gütersloh HRB 9913), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 19902 | Heinz Nieweg | 1 | 0 | — | 9 LOW | |
| 19903 | Rainer Prante | 1 | 0 | — | 9 LOW | |
| 19904 | Antonius Oskamp | 1 | 0 | — | 9 LOW | |
| 19905 | Annette Heusser-Nieweg | 1 | 0 | — | 9 LOW | |
| 19906 | Christian Schien | 1 | 0 | — | 9 LOW | |
| 19907 | Edgar Fritz | 1 | 0 | — | 9 LOW | |
| 19908 | Michael Kaiser | 1 | 0 | — | 9 LOW | |
| 19909 | Gerhard Hoffacker | 1 | 0 | — | 9 LOW | |
| 19910 | Peter Schön | 1 | 0 | — | 9 LOW | |
| 19911 | Franz : Handlos | 1 | 0 | — | 9 LOW | |
| 19912 | Martin Schmaus | 1 | 0 | — | 9 LOW | |
| 19913 | Dekan Karinca | 1 | 0 | — | 9 LOW | |
| 19914 | Gideon Shaw | 1 | 0 | — | 9 LOW | |
| 19915 | Johannes Mock | 1 | 0 | — | 9 LOW | |
| 19916 | Tanja Mix | 1 | 0 | — | 9 LOW | |
| 19917 | Peter Dunn | 1 | 0 | — | 9 LOW | |
| 19918 | Sabrina Reifenrath de Carvalho | 1 | 0 | — | 9 LOW | |
| 19919 | Ulrike Siegel | 1 | 0 | — | 9 LOW | |
| 19920 | Jan-Malte Kistler | 1 | 0 | — | 9 LOW | |
| 19921 | Gordon Doctor Guth | 1 | 0 | — | 9 LOW | |
| 19922 | Jochen Marcus Basien | 1 | 0 | — | 9 LOW | |
| 19923 | REMONDIS Verwaltungs GmbH, Köln (Amtsgericht Köln HRB 95159), einzelvertretungsberechtigt mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 19924 | Dieter Doctor Spickermann | 1 | 0 | — | 9 LOW | |
| 19925 | Martina Bonnes | 1 | 0 | — | 9 LOW | |
| 19926 | Jens Weibezahn | 1 | 0 | — | 9 LOW | |
| 19927 | Florian Doctor Ellsäßer | 1 | 0 | — | 9 LOW | |
| 19928 | Aissata Barry | 1 | 0 | — | 9 LOW | |
| 19929 | Florian Hotz | 1 | 0 | — | 9 LOW | |
| 19930 | Ralf Haeger | 1 | 0 | — | 9 LOW | |
| 19931 | Reiner Doctor Aster | 1 | 0 | — | 9 LOW | |
| 19932 | Stephan Benz | 1 | 0 | — | 9 LOW | |
| 19933 | Tatjana Puhan Zumikon | 1 | 0 | — | 9 LOW | |
| 19934 | Beatrice Jansen Herrliberg | 1 | 0 | — | 9 LOW | |
| 19935 | Kurt Thalmann Schönenberg an der Thur | 1 | 0 | — | 9 LOW | |
| 19936 | Jörg Schneider Zürich | 1 | 0 | — | 9 LOW | |
| 19937 | Arlind Berisha Oberentfelden | 1 | 0 | — | 9 LOW | |
| 19938 | Flavio Cyril Bangerter Basel | 1 | 0 | — | 9 LOW | |
| 19939 | Maria Pelizzatti Menziken | 1 | 0 | — | 9 LOW | |
| 19940 | Thomas Polak Stans | 1 | 0 | — | 9 LOW | |
| 19941 | Dominik Meier Luzern | 1 | 0 | — | 9 LOW | |
| 19942 | Ahmed Wassim Sahibi Hünenberg | 1 | 0 | — | 9 LOW | |
| 19943 | Rushan Khusainov Pedrinate | 1 | 0 | — | 9 LOW | |
| 19944 | Daniel Bachmann Dietikon | 1 | 0 | — | 9 LOW | |
| 19945 | Irena Donati Bachmann Dietikon | 1 | 0 | — | 9 LOW | |
| 19946 | Denis De Masi Lommis | 1 | 0 | — | 9 LOW | |
| 19947 | Aline Julia Schälchli Seuzach | 1 | 0 | — | 9 LOW | |
| 19948 | Dario Stäheli Winterthur | 1 | 0 | — | 9 LOW | |
| 19949 | Raphael Stocker Winterthur | 1 | 0 | — | 9 LOW | |
| 19950 | Süleyman Kömleksiz Basel | 1 | 0 | — | 9 LOW |