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)
+42
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Thorsten Schlüter | 1 | 0 | — | 9 LOW | |
| 03 | Nils Schlüter | 1 | 0 | — | 9 LOW | |
| 04 | Erhard Imka | 1 | 0 | — | 9 LOW | |
| 05 | Franz Diplomingenieur Kauschalek | 1 | 0 | — | 9 LOW | |
| 06 | Jörg Assessor ten Eicken | 1 | 0 | — | 9 LOW | |
| 07 | Michael Scholand | 1 | 0 | — | 9 LOW | |
| 08 | Michael Krekels | 1 | 0 | — | 9 LOW | |
| 09 | Nils Ingo Schmidt | 1 | 0 | — | 9 LOW | |
| 10 | Hartmann Leichtfried | 1 | 0 | — | 9 LOW | |
| 11 | Rainer Hüttlinger | 1 | 0 | — | 9 LOW | |
| 12 | Jürgen Bock | 1 | 0 | — | 9 LOW | |
| 13 | Kai-Jochen Doktoringenieur Gerlinger | 1 | 0 | — | 9 LOW | |
| 14 | Erik Willner | 1 | 0 | — | 9 LOW | |
| 15 | Julian Christopher Hilgers | 1 | 0 | — | 9 LOW | |
| 16 | Harald Vogel | 1 | 0 | — | 9 LOW | |
| 17 | Michael Prochnow | 1 | 0 | — | 9 LOW | |
| 18 | Tim Pirente | 1 | 0 | — | 9 LOW | |
| 19 | Sybac Beteiligungs- und Verwaltungsgesellschaft mbH, Kehrig (Amtsgericht Koblenz HRB 21662), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 20 | Yalcin Ünlü | 1 | 0 | — | 9 LOW | |
| 21 | Heinrich Hermann Meermann | 1 | 0 | — | 9 LOW | |
| 22 | Helmut Senftner | 1 | 0 | — | 9 LOW | |
| 23 | Dietmar Senfter | 1 | 0 | — | 9 LOW | |
| 24 | Andreas Meister | 1 | 0 | — | 9 LOW | |
| 25 | Frank Schulten | 1 | 0 | — | 9 LOW | |
| 26 | Michael Epping | 1 | 0 | — | 9 LOW | |
| 27 | CURAMED Gesellschaft für rehabilitierende Pflege mbH, Geesthacht (Amtsgericht Lübeck, HRB 514 GE) | 1 | 0 | — | 9 LOW | |
| 28 | Jürgen Spöther | 1 | 0 | — | 9 LOW | |
| 29 | Gundula Hofmann | 1 | 0 | — | 9 LOW | |
| 30 | Veit Großmann | 1 | 0 | — | 9 LOW | |
| 31 | Heidemarie Grothe | 1 | 0 | — | 9 LOW | |
| 32 | Christa Scholz | 1 | 0 | — | 9 LOW | |
| 33 | Artur Zibart | 1 | 0 | — | 9 LOW | |
| 34 | Richard Pelzer | 1 | 0 | — | 9 LOW | |
| 35 | Teuta Haziri Wil SG | 1 | 0 | — | 9 LOW | |
| 36 | Martin Andreas Herzog Zürich | 1 | 0 | — | 9 LOW | |
| 37 | Ahmet Güngör Dietikon | 1 | 0 | — | 9 LOW | |
| 38 | Jörg Doctor Köhn | 1 | 0 | — | 9 LOW | |
| 39 | Tim Oliver Bücken | 1 | 0 | — | 9 LOW | |
| 40 | Rudolf Presl | 1 | 0 | — | 9 LOW | |
| 41 | Mirko Till Arnold Zürich | 1 | 0 | — | 9 LOW | |
| 42 | Kaspar Oertli-Zimmermann Ennenda | 1 | 0 | — | 9 LOW | |
| 43 | Frank Oppitz | 1 | 0 | — | 9 LOW | |
| 44 | Andrea Kreling | 1 | 0 | — | 9 LOW | |
| 45 | Carsten Josef Hanses | 1 | 0 | — | 9 LOW | |
| 46 | Frank Opitz | 1 | 0 | — | 9 LOW | |
| 47 | Joachim Pelzer | 1 | 0 | — | 9 LOW | |
| 48 | Jörg Sperling | 1 | 0 | — | 9 LOW | |
| 49 | Kai Okulla | 1 | 0 | — | 9 LOW | |
| 50 | Martin Stanczyk | 1 | 0 | — | 9 LOW |