D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+67
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,263
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 |
|---|---|---|---|---|---|---|
| 601 | Philipp Holzmann Liebefeld | 1 | 0 | — | 9 LOW | |
| 602 | Samuel Johannes Künz | 1 | 0 | — | 9 LOW | |
| 603 | 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 | |
| 604 | Philipp Erwein : Prinz von der Leyen und zu Hohengeroldseck | 1 | 0 | — | 9 LOW | |
| 605 | Kai Bembenik | 1 | 0 | — | 9 LOW | |
| 606 | Nadine Klag | 1 | 0 | — | 9 LOW | |
| 607 | Nadine geborene Klag Bembenik | 1 | 0 | — | 9 LOW | |
| 608 | Dominik Fahrian | 1 | 0 | — | 9 LOW | |
| 609 | Bessi Özkan | 1 | 0 | — | 9 LOW | |
| 610 | Michael Ziener | 1 | 0 | — | 9 LOW | |
| 611 | Meike Köstring | 1 | 0 | — | 9 LOW | |
| 612 | Lars Hanninger | 1 | 0 | — | 9 LOW | |
| 613 | Ali Doctor Ansari | 1 | 0 | — | 9 LOW | |
| 614 | Safet Aliu | 1 | 0 | — | 9 LOW | |
| 615 | Cengiz Öz | 1 | 0 | — | 9 LOW | |
| 616 | 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 | |
| 617 | Hans Friedrich Wolf | 1 | 0 | — | 9 LOW | |
| 618 | MB Verwaltung GmbH, Vilsbiburg (AG Landshut HRB 5294). CORP | 1 | 0 | — | 9 LOW | |
| 619 | Hermann Dick | 1 | 0 | — | 9 LOW | |
| 620 | Simone geborene Dick Dick-Ghanem | 1 | 0 | — | 9 LOW | |
| 621 | Dieter Doctor Kreuziger | 1 | 0 | — | 9 LOW | |
| 622 | Peter Kreisl | 1 | 0 | — | 9 LOW | |
| 623 | Eberhard Faßbender | 1 | 0 | — | 9 LOW | |
| 624 | Norbert Landshut | 1 | 0 | — | 9 LOW | |
| 625 | Friedhelm Flug | 1 | 0 | — | 9 LOW | |
| 626 | Inga Doctor Schmidt | 1 | 0 | — | 9 LOW | |
| 627 | Claudia Wenzel | 1 | 0 | — | 9 LOW | |
| 628 | Folke Mühlhölzer | 1 | 0 | — | 9 LOW | |
| 629 | Werner Fingas | 1 | 0 | — | 9 LOW | |
| 630 | Michael Jennen | 1 | 0 | — | 9 LOW | |
| 631 | Sibel Klinkenberg-Uluc | 1 | 0 | — | 9 LOW | |
| 632 | Jan Hoga | 1 | 0 | — | 9 LOW | |
| 633 | Sibel Uluc | 1 | 0 | — | 9 LOW | |
| 634 | Peter Zimmermann | 1 | 0 | — | 9 LOW | |
| 635 | Christine Zimmermann | 1 | 0 | — | 9 LOW | |
| 636 | Stefan Doctor Ohnesorge | 1 | 0 | — | 9 LOW | |
| 637 | Detlef Minor | 1 | 0 | — | 9 LOW | |
| 638 | Annette Kümmerle | 1 | 0 | — | 9 LOW | |
| 639 | Loreto Ibanez | 1 | 0 | — | 9 LOW | |
| 640 | Bettina Neumann | 1 | 0 | — | 9 LOW | |
| 641 | Hans Otto Weber | 1 | 0 | — | 9 LOW | |
| 642 | Rüdiger Groos | 1 | 0 | — | 9 LOW | |
| 643 | IE Verwaltungs GmbH, Kolkwitz (Amtsgericht Cottbus, HRB 13396 CB) CORP | 1 | 0 | — | 9 LOW | |
| 644 | faro Verwaltungs GmbH CORP | 1 | 0 | — | 9 LOW | |
| 645 | faro Verwaltungs GmbH, Kolkwitz (Amtsgericht Cottbus, HRB 6268 CB).. CORP | 1 | 0 | — | 9 LOW | |
| 646 | Ursula Kralle | 1 | 0 | — | 9 LOW | |
| 647 | Thomas Ernst Kralle | 1 | 0 | — | 9 LOW | |
| 648 | Hemalatha Panguru | 1 | 0 | — | 9 LOW | |
| 649 | Marina Kranefuß-Herrendorf | 1 | 0 | — | 9 LOW | |
| 650 | Sonja Engel | 1 | 0 | — | 9 LOW |