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)
+94
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 |
|---|---|---|---|---|---|---|
| 2451 | 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 | |
| 2452 | Heinz Nieweg | 1 | 0 | — | 9 LOW | |
| 2453 | Rainer Prante | 1 | 0 | — | 9 LOW | |
| 2454 | Antonius Oskamp | 1 | 0 | — | 9 LOW | |
| 2455 | Annette Heusser-Nieweg | 1 | 0 | — | 9 LOW | |
| 2456 | Christian Schien | 1 | 0 | — | 9 LOW | |
| 2457 | Edgar Fritz | 1 | 0 | — | 9 LOW | |
| 2458 | Michael Kaiser | 1 | 0 | — | 9 LOW | |
| 2459 | Gerhard Hoffacker | 1 | 0 | — | 9 LOW | |
| 2460 | Peter Schön | 1 | 0 | — | 9 LOW | |
| 2461 | Franz : Handlos | 1 | 0 | — | 9 LOW | |
| 2462 | Martin Schmaus | 1 | 0 | — | 9 LOW | |
| 2463 | Dekan Karinca | 1 | 0 | — | 9 LOW | |
| 2464 | Gideon Shaw | 1 | 0 | — | 9 LOW | |
| 2465 | Johannes Mock | 1 | 0 | — | 9 LOW | |
| 2466 | Tanja Mix | 1 | 0 | — | 9 LOW | |
| 2467 | Peter Dunn | 1 | 0 | — | 9 LOW | |
| 2468 | Sabrina Reifenrath de Carvalho | 1 | 0 | — | 9 LOW | |
| 2469 | Ulrike Siegel | 1 | 0 | — | 9 LOW | |
| 2470 | Jan-Malte Kistler | 1 | 0 | — | 9 LOW | |
| 2471 | Gordon Doctor Guth | 1 | 0 | — | 9 LOW | |
| 2472 | Jochen Marcus Basien | 1 | 0 | — | 9 LOW | |
| 2473 | 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 | |
| 2474 | Dieter Doctor Spickermann | 1 | 0 | — | 9 LOW | |
| 2475 | Martina Bonnes | 1 | 0 | — | 9 LOW | |
| 2476 | Jens Weibezahn | 1 | 0 | — | 9 LOW | |
| 2477 | Florian Doctor Ellsäßer | 1 | 0 | — | 9 LOW | |
| 2478 | Aissata Barry | 1 | 0 | — | 9 LOW | |
| 2479 | Florian Hotz | 1 | 0 | — | 9 LOW | |
| 2480 | Ralf Haeger | 1 | 0 | — | 9 LOW | |
| 2481 | Reiner Doctor Aster | 1 | 0 | — | 9 LOW | |
| 2482 | Stephan Benz | 1 | 0 | — | 9 LOW | |
| 2483 | Tatjana Puhan Zumikon | 1 | 0 | — | 9 LOW | |
| 2484 | Beatrice Jansen Herrliberg | 1 | 0 | — | 9 LOW | |
| 2485 | Kurt Thalmann Schönenberg an der Thur | 1 | 0 | — | 9 LOW | |
| 2486 | Jörg Schneider Zürich | 1 | 0 | — | 9 LOW | |
| 2487 | Arlind Berisha Oberentfelden | 1 | 0 | — | 9 LOW | |
| 2488 | Flavio Cyril Bangerter Basel | 1 | 0 | — | 9 LOW | |
| 2489 | Maria Pelizzatti Menziken | 1 | 0 | — | 9 LOW | |
| 2490 | Thomas Polak Stans | 1 | 0 | — | 9 LOW | |
| 2491 | Dominik Meier Luzern | 1 | 0 | — | 9 LOW | |
| 2492 | Ahmed Wassim Sahibi Hünenberg | 1 | 0 | — | 9 LOW | |
| 2493 | Rushan Khusainov Pedrinate | 1 | 0 | — | 9 LOW | |
| 2494 | Daniel Bachmann Dietikon | 1 | 0 | — | 9 LOW | |
| 2495 | Irena Donati Bachmann Dietikon | 1 | 0 | — | 9 LOW | |
| 2496 | Denis De Masi Lommis | 1 | 0 | — | 9 LOW | |
| 2497 | Aline Julia Schälchli Seuzach | 1 | 0 | — | 9 LOW | |
| 2498 | Dario Stäheli Winterthur | 1 | 0 | — | 9 LOW | |
| 2499 | Raphael Stocker Winterthur | 1 | 0 | — | 9 LOW | |
| 2500 | Süleyman Kömleksiz Basel | 1 | 0 | — | 9 LOW |