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)
+102
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 |
|---|---|---|---|---|---|---|
| 14351 | E & S UG (haftungsbeschränkt), Halsbrücke (Amtsgericht Chemnitz HRB 31973), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 14352 | Uwe Zain | 1 | 0 | — | 9 LOW | |
| 14353 | Mario Romer | 1 | 0 | — | 9 LOW | |
| 14354 | Rudolf Karl Schrott | 1 | 0 | — | 9 LOW | |
| 14355 | Kurt Oelschlegel | 1 | 0 | — | 9 LOW | |
| 14356 | Klaus Leuschel | 1 | 0 | — | 9 LOW | |
| 14357 | Marco Leveringhaus | 1 | 0 | — | 9 LOW | |
| 14358 | Andreas Slischka | 1 | 0 | — | 9 LOW | |
| 14359 | Marco Jann | 1 | 0 | — | 9 LOW | |
| 14360 | Jochen Neff | 1 | 0 | — | 9 LOW | |
| 14361 | Lydia Freitag | 1 | 0 | — | 9 LOW | |
| 14362 | Sabrina Freitag | 1 | 0 | — | 9 LOW | |
| 14363 | Johann Huber | 1 | 0 | — | 9 LOW | |
| 14364 | Soultane Gkougkoulidou | 1 | 0 | — | 9 LOW | |
| 14365 | Evangelos Gkougkoulidis | 1 | 0 | — | 9 LOW | |
| 14366 | Soultane geborene Andonoudi Gkougkoulidou | 1 | 0 | — | 9 LOW | |
| 14367 | Ceramika Verwaltungs-GmbH, Feldafing (Amtsgericht München HRB 172440), 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 | |
| 14368 | Petra Endres | 1 | 0 | — | 9 LOW | |
| 14369 | Markus Oerter | 1 | 0 | — | 9 LOW | |
| 14370 | Ernst Bamberger | 1 | 0 | — | 9 LOW | |
| 14371 | Christian Zaugg Utzigen | 1 | 0 | — | 9 LOW | |
| 14372 | Alexandra Zaugg-Hänni Utzigen | 1 | 0 | — | 9 LOW | |
| 14373 | Reinhold Dörfliger Egerkingen | 1 | 0 | — | 9 LOW | |
| 14374 | Therese Schüpbach Egerkingen | 1 | 0 | — | 9 LOW | |
| 14375 | Fritz Eugen Tschümperlin Zürich | 1 | 0 | — | 9 LOW | |
| 14376 | Sakib Susak Zürich | 1 | 0 | — | 9 LOW | |
| 14377 | Guillermo Fumero Allschwil | 1 | 0 | — | 9 LOW | |
| 14378 | Sarafov Stilian Ingenbohl | 1 | 0 | — | 9 LOW | |
| 14379 | David Schneider Münsingen | 1 | 0 | — | 9 LOW | |
| 14380 | Esther Brennenstuhl Rüti | 1 | 0 | — | 9 LOW | |
| 14381 | Dieter Moos Luzern | 1 | 0 | — | 9 LOW | |
| 14382 | Guzel Gafina Schwerzenbach | 1 | 0 | — | 9 LOW | |
| 14383 | Haci Ihsan Yalcin Schwerzenbach | 1 | 0 | — | 9 LOW | |
| 14384 | Katrin Kräuchi Hochfelden | 1 | 0 | — | 9 LOW | |
| 14385 | Ivo Klingler Zug | 1 | 0 | — | 9 LOW | |
| 14386 | Pierre Izzo Kilchberg | 1 | 0 | — | 9 LOW | |
| 14387 | Heinrich Degelo Basel | 1 | 0 | — | 9 LOW | |
| 14388 | Emanuel Niklaus Rieser Braunau | 1 | 0 | — | 9 LOW | |
| 14389 | Sandro Guggiari Bioggio | 1 | 0 | — | 9 LOW | |
| 14390 | Paolo Colombo Montagnola | 1 | 0 | — | 9 LOW | |
| 14391 | Massimiliano Osso Londra | 1 | 0 | — | 9 LOW | |
| 14392 | Carlo Colombo Lugano | 1 | 0 | — | 9 LOW | |
| 14393 | Fabian Beringer Meilen | 1 | 0 | — | 9 LOW | |
| 14394 | Philip Robert Sachs Zollikon | 1 | 0 | — | 9 LOW | |
| 14395 | Corinne Fähnle Langenthal | 1 | 0 | — | 9 LOW | |
| 14396 | Alcione Da Silva Cruz Emmen | 1 | 0 | — | 9 LOW | |
| 14397 | Petra Armbröster Sennwald | 1 | 0 | — | 9 LOW | |
| 14398 | Francesco Piovesan Zürich | 1 | 0 | — | 9 LOW | |
| 14399 | Onur Bastuglu Gelterkinden | 1 | 0 | — | 9 LOW | |
| 14400 | Franco Nussbaum Gelterkinden | 1 | 0 | — | 9 LOW |