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)
+113
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 |
|---|---|---|---|---|---|---|
| 14401 | STEPS Versicherungsmakler Verwaltungs-GmbH, Seckach (Amtsgericht Mannheim HRB 728096), 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 | |
| 14402 | Guido Keil | 1 | 0 | — | 9 LOW | |
| 14403 | Jochen Glasmacher | 1 | 0 | — | 9 LOW | |
| 14404 | Marc Frederic Berger | 1 | 0 | — | 9 LOW | |
| 14405 | Frank Petersen | 1 | 0 | — | 9 LOW | |
| 14406 | Marten Ingmar Petersen | 1 | 0 | — | 9 LOW | |
| 14407 | Martin Ingwer Petersen | 1 | 0 | — | 9 LOW | |
| 14408 | Hashim Asad Marbella | 1 | 0 | — | 9 LOW | |
| 14409 | Monika Schmidt Interlaken | 1 | 0 | — | 9 LOW | |
| 14410 | Reto Affolter Zuchwil | 1 | 0 | — | 9 LOW | |
| 14411 | Patrick Fahrni Uettligen | 1 | 0 | — | 9 LOW | |
| 14412 | Michael Karli Bern | 1 | 0 | — | 9 LOW | |
| 14413 | Vedran Ignjacic Doboj | 1 | 0 | — | 9 LOW | |
| 14414 | Hansludwig Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 14415 | Helmut Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 14416 | Nicola Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 14417 | Sebastian Fritzsche Muralto | 1 | 0 | — | 9 LOW | |
| 14418 | Claudia Fritzsche Minoletti Minusio | 1 | 0 | — | 9 LOW | |
| 14419 | Maria Elena Hoballah Minusio | 1 | 0 | — | 9 LOW | |
| 14420 | Oliver Edgar Diggelmann Kilchberg | 1 | 0 | — | 9 LOW | |
| 14421 | Evgueni Timochenko Wallisellen | 1 | 0 | — | 9 LOW | |
| 14422 | Karsten Kümmerlein Mülheim an der Ruhr | 1 | 0 | — | 9 LOW | |
| 14423 | Siegfried Lautenbacher München | 1 | 0 | — | 9 LOW | |
| 14424 | Marianne Schneider Therwil | 1 | 0 | — | 9 LOW | |
| 14425 | Hans Rudolf Heller Lausen | 1 | 0 | — | 9 LOW | |
| 14426 | Josiane Lauper Ettingen | 1 | 0 | — | 9 LOW | |
| 14427 | Hans Peter Stoll Hittnau | 1 | 0 | — | 9 LOW | |
| 14428 | Arijan Shala Emmen | 1 | 0 | — | 9 LOW | |
| 14429 | Slavisa Jovic Bülach | 1 | 0 | — | 9 LOW | |
| 14430 | Marco Gurt Landquart | 1 | 0 | — | 9 LOW | |
| 14431 | Daniel Arnold Unterschächen | 1 | 0 | — | 9 LOW | |
| 14432 | Karl Herger Schattdorf | 1 | 0 | — | 9 LOW | |
| 14433 | Maurus Imholz Unterschächen | 1 | 0 | — | 9 LOW | |
| 14434 | Melanie Baumann Spiringen | 1 | 0 | — | 9 LOW | |
| 14435 | Anton Gisler Bürglen UR | 1 | 0 | — | 9 LOW | |
| 14436 | Walter Arnold Bürglen UR | 1 | 0 | — | 9 LOW | |
| 14437 | Ingo Doctor Riedel | 1 | 0 | — | 9 LOW | |
| 14438 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 14439 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 14440 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 14441 | Rainer Kahl | 1 | 0 | — | 9 LOW | |
| 14442 | Dorothee Schmitz | 1 | 0 | — | 9 LOW | |
| 14443 | Jürgen Siegbert Kugel | 1 | 0 | — | 9 LOW | |
| 14444 | Michael Ermer | 1 | 0 | — | 9 LOW | |
| 14445 | REWE Partner GmbH, Köln (Amtsgericht Köln, HRB 72160) CORP | 1 | 0 | — | 9 LOW | |
| 14446 | REWE West Beteiligungs GmbH, Hürth (Amtsgericht Köln HRB 43428). CORP | 1 | 0 | — | 9 LOW | |
| 14447 | Josef Kersting | 1 | 0 | — | 9 LOW | |
| 14448 | Peter Junkermann | 1 | 0 | — | 9 LOW | |
| 14449 | Bastien Humbert Droz Bern | 1 | 0 | — | 9 LOW | |
| 14450 | Surkau Laura Murten | 1 | 0 | — | 9 LOW |