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)
+82
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 |
|---|---|---|---|---|---|---|
| 17001 | 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 | |
| 17002 | Heinz Nieweg | 1 | 0 | — | 9 LOW | |
| 17003 | Rainer Prante | 1 | 0 | — | 9 LOW | |
| 17004 | Antonius Oskamp | 1 | 0 | — | 9 LOW | |
| 17005 | Annette Heusser-Nieweg | 1 | 0 | — | 9 LOW | |
| 17006 | Christian Schien | 1 | 0 | — | 9 LOW | |
| 17007 | Edgar Fritz | 1 | 0 | — | 9 LOW | |
| 17008 | Michael Kaiser | 1 | 0 | — | 9 LOW | |
| 17009 | Gerhard Hoffacker | 1 | 0 | — | 9 LOW | |
| 17010 | Peter Schön | 1 | 0 | — | 9 LOW | |
| 17011 | Franz : Handlos | 1 | 0 | — | 9 LOW | |
| 17012 | Martin Schmaus | 1 | 0 | — | 9 LOW | |
| 17013 | Dekan Karinca | 1 | 0 | — | 9 LOW | |
| 17014 | Gideon Shaw | 1 | 0 | — | 9 LOW | |
| 17015 | Johannes Mock | 1 | 0 | — | 9 LOW | |
| 17016 | Tanja Mix | 1 | 0 | — | 9 LOW | |
| 17017 | Peter Dunn | 1 | 0 | — | 9 LOW | |
| 17018 | Sabrina Reifenrath de Carvalho | 1 | 0 | — | 9 LOW | |
| 17019 | Ulrike Siegel | 1 | 0 | — | 9 LOW | |
| 17020 | Jan-Malte Kistler | 1 | 0 | — | 9 LOW | |
| 17021 | Gordon Doctor Guth | 1 | 0 | — | 9 LOW | |
| 17022 | Jochen Marcus Basien | 1 | 0 | — | 9 LOW | |
| 17023 | 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 | |
| 17024 | Dieter Doctor Spickermann | 1 | 0 | — | 9 LOW | |
| 17025 | Martina Bonnes | 1 | 0 | — | 9 LOW | |
| 17026 | Jens Weibezahn | 1 | 0 | — | 9 LOW | |
| 17027 | Florian Doctor Ellsäßer | 1 | 0 | — | 9 LOW | |
| 17028 | Aissata Barry | 1 | 0 | — | 9 LOW | |
| 17029 | Florian Hotz | 1 | 0 | — | 9 LOW | |
| 17030 | Ralf Haeger | 1 | 0 | — | 9 LOW | |
| 17031 | Reiner Doctor Aster | 1 | 0 | — | 9 LOW | |
| 17032 | Stephan Benz | 1 | 0 | — | 9 LOW | |
| 17033 | Robert Doctor Kocsis | 1 | 0 | — | 9 LOW | |
| 17034 | Futrus Özkaya | 1 | 0 | — | 9 LOW | |
| 17035 | Herbert Späder | 1 | 0 | — | 9 LOW | |
| 17036 | Werner Brunner Hemberg | 1 | 0 | — | 9 LOW | |
| 17037 | Ulrich Furrer Unterengstringen | 1 | 0 | — | 9 LOW | |
| 17038 | Franziska Blindow-Prettl Freienbach | 1 | 0 | — | 9 LOW | |
| 17039 | Axel Blindow Freienbach | 1 | 0 | — | 9 LOW | |
| 17040 | Bruno Finger Walenstadt | 1 | 0 | — | 9 LOW | |
| 17041 | Andres Temprana Calderon Cham | 1 | 0 | — | 9 LOW | |
| 17042 | Marco Frank Winefeld Walzenhausen | 1 | 0 | — | 9 LOW | |
| 17043 | Roger Limacher Thalwil | 1 | 0 | — | 9 LOW | |
| 17044 | Jan-Frederik Minartz Feusisberg | 1 | 0 | — | 9 LOW | |
| 17045 | Charles Läuffer Spiez | 1 | 0 | — | 9 LOW | |
| 17046 | Ann-Kathrin Ernst Zürich | 1 | 0 | — | 9 LOW | |
| 17047 | Andrea Rahel Kern Bazenheid | 1 | 0 | — | 9 LOW | |
| 17048 | Andreas Kiefer St. Niklaus | 1 | 0 | — | 9 LOW | |
| 17049 | Fredy Tanner Adliswil | 1 | 0 | — | 9 LOW | |
| 17050 | Marta Dominguez Garcia Bern | 1 | 0 | — | 9 LOW |