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)
+95
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 |
|---|---|---|---|---|---|---|
| 16151 | Zimmermann Vermögensverwaltungen UG (haftungsbeschränkt), Neunkirchen-Seelscheid (Amtsgericht Siegburg HRB 13050), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 16152 | Philipp Erwein : Prinz von der Leyen und zu Hohengeroldseck | 1 | 0 | — | 9 LOW | |
| 16153 | Kai Bembenik | 1 | 0 | — | 9 LOW | |
| 16154 | Nadine Klag | 1 | 0 | — | 9 LOW | |
| 16155 | Nadine geborene Klag Bembenik | 1 | 0 | — | 9 LOW | |
| 16156 | Dominik Fahrian | 1 | 0 | — | 9 LOW | |
| 16157 | Bessi Özkan | 1 | 0 | — | 9 LOW | |
| 16158 | Michael Ziener | 1 | 0 | — | 9 LOW | |
| 16159 | Meike Köstring | 1 | 0 | — | 9 LOW | |
| 16160 | Lars Hanninger | 1 | 0 | — | 9 LOW | |
| 16161 | Ali Doctor Ansari | 1 | 0 | — | 9 LOW | |
| 16162 | Safet Aliu | 1 | 0 | — | 9 LOW | |
| 16163 | Cengiz Öz | 1 | 0 | — | 9 LOW | |
| 16164 | VRWK Verwaltungs GmbH, Essen (Amtsgericht Essen HRB 20912), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 16165 | Hans Friedrich Wolf | 1 | 0 | — | 9 LOW | |
| 16166 | MB Verwaltung GmbH, Vilsbiburg (AG Landshut HRB 5294). CORP | 1 | 0 | — | 9 LOW | |
| 16167 | Hermann Dick | 1 | 0 | — | 9 LOW | |
| 16168 | Simone geborene Dick Dick-Ghanem | 1 | 0 | — | 9 LOW | |
| 16169 | Dieter Doctor Kreuziger | 1 | 0 | — | 9 LOW | |
| 16170 | Peter Kreisl | 1 | 0 | — | 9 LOW | |
| 16171 | Eberhard Faßbender | 1 | 0 | — | 9 LOW | |
| 16172 | Norbert Landshut | 1 | 0 | — | 9 LOW | |
| 16173 | Friedhelm Flug | 1 | 0 | — | 9 LOW | |
| 16174 | Inga Doctor Schmidt | 1 | 0 | — | 9 LOW | |
| 16175 | Claudia Wenzel | 1 | 0 | — | 9 LOW | |
| 16176 | Folke Mühlhölzer | 1 | 0 | — | 9 LOW | |
| 16177 | Werner Fingas | 1 | 0 | — | 9 LOW | |
| 16178 | Michael Jennen | 1 | 0 | — | 9 LOW | |
| 16179 | Sibel Klinkenberg-Uluc | 1 | 0 | — | 9 LOW | |
| 16180 | Jan Hoga | 1 | 0 | — | 9 LOW | |
| 16181 | Sibel Uluc | 1 | 0 | — | 9 LOW | |
| 16182 | Peter Zimmermann | 1 | 0 | — | 9 LOW | |
| 16183 | Christine Zimmermann | 1 | 0 | — | 9 LOW | |
| 16184 | Stefan Doctor Ohnesorge | 1 | 0 | — | 9 LOW | |
| 16185 | Detlef Minor | 1 | 0 | — | 9 LOW | |
| 16186 | Annette Kümmerle | 1 | 0 | — | 9 LOW | |
| 16187 | Loreto Ibanez | 1 | 0 | — | 9 LOW | |
| 16188 | Bettina Neumann | 1 | 0 | — | 9 LOW | |
| 16189 | Hans Otto Weber | 1 | 0 | — | 9 LOW | |
| 16190 | Rüdiger Groos | 1 | 0 | — | 9 LOW | |
| 16191 | IE Verwaltungs GmbH, Kolkwitz (Amtsgericht Cottbus, HRB 13396 CB) CORP | 1 | 0 | — | 9 LOW | |
| 16192 | faro Verwaltungs GmbH CORP | 1 | 0 | — | 9 LOW | |
| 16193 | faro Verwaltungs GmbH, Kolkwitz (Amtsgericht Cottbus, HRB 6268 CB).. CORP | 1 | 0 | — | 9 LOW | |
| 16194 | Ursula Kralle | 1 | 0 | — | 9 LOW | |
| 16195 | Thomas Ernst Kralle | 1 | 0 | — | 9 LOW | |
| 16196 | Markus Kittl | 1 | 0 | — | 9 LOW | |
| 16197 | Friedrich König | 1 | 0 | — | 9 LOW | |
| 16198 | Markus Mischke | 1 | 0 | — | 9 LOW | |
| 16199 | Jörg Scheufele | 1 | 0 | — | 9 LOW | |
| 16200 | Andreas Diermeier | 1 | 0 | — | 9 LOW |