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)
+105
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 |
|---|---|---|---|---|---|---|
| 1451 | Paolo De Iturbe Sorengo | 1 | 0 | — | 9 LOW | |
| 1452 | Miroslav Donchev Höri | 1 | 0 | — | 9 LOW | |
| 1453 | Miroslav Aleksandrov Plugchiev Höri | 1 | 0 | — | 9 LOW | |
| 1454 | Dimitar Hadjiev Zürich | 1 | 0 | — | 9 LOW | |
| 1455 | Gilles Fransen Basel | 1 | 0 | — | 9 LOW | |
| 1456 | Mike Steiner Bergdietikon | 1 | 0 | — | 9 LOW | |
| 1457 | Vincenzo Venezia Ottenbach | 1 | 0 | — | 9 LOW | |
| 1458 | Walter Friedemann Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 1459 | Sven Heindl | 1 | 0 | — | 9 LOW | |
| 1460 | Tobias Manuel Heinrichs | 1 | 0 | — | 9 LOW | |
| 1461 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (München HRB 181846). | 1 | 0 | — | 9 LOW | |
| 1462 | NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136). | 1 | 0 | — | 9 LOW | |
| 1463 | NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 1464 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München, HRB 181846). | 1 | 0 | — | 9 LOW | |
| 1465 | Aneta Anna Slaska | 1 | 0 | — | 9 LOW | |
| 1466 | Michal Daniel Mincberg | 1 | 0 | — | 9 LOW | |
| 1467 | Seweryn Dawid Slaksi | 1 | 0 | — | 9 LOW | |
| 1468 | Bauer Beteiligungs GmbH, Zuzenhausen (Amtsgericht Mannheim HRB 721192). CORP | 1 | 0 | — | 9 LOW | |
| 1469 | Rudolf Lechleitner | 1 | 0 | — | 9 LOW | |
| 1470 | Walter Binder | 1 | 0 | — | 9 LOW | |
| 1471 | Volker Thurner-Meischen | 1 | 0 | — | 9 LOW | |
| 1472 | Michael Doctor Piber | 1 | 0 | — | 9 LOW | |
| 1473 | Maren Reimann | 1 | 0 | — | 9 LOW | |
| 1474 | Maik Render | 1 | 0 | — | 9 LOW | |
| 1475 | Heiko Ewen | 1 | 0 | — | 9 LOW | |
| 1476 | PCK Verwaltung GmbH, Berlin (Amtsgericht Charlottenburg, HRB 132216 B) CORP | 1 | 0 | — | 9 LOW | |
| 1477 | Lutz Stoffels | 1 | 0 | — | 9 LOW | |
| 1478 | Ralf Stoffels | 1 | 0 | — | 9 LOW | |
| 1479 | Henrik Dr. Aldinger | 1 | 0 | — | 9 LOW | |
| 1480 | Jochen Dr. Ehlers | 1 | 0 | — | 9 LOW | |
| 1481 | Katharina Böhm | 1 | 0 | — | 9 LOW | |
| 1482 | Renate Rieder | 1 | 0 | — | 9 LOW | |
| 1483 | Martin Frenzel | 1 | 0 | — | 9 LOW | |
| 1484 | Ferdinand Doctor Spies | 1 | 0 | — | 9 LOW | |
| 1485 | Peter Doctor Ebertz | 1 | 0 | — | 9 LOW | |
| 1486 | Rüdiger Doctor Freiherr von Stengel | 1 | 0 | — | 9 LOW | |
| 1487 | Alexander Wild | 1 | 0 | — | 9 LOW | |
| 1488 | Steffen Neubauer | 1 | 0 | — | 9 LOW | |
| 1489 | Simone Pozzi Cairate | 1 | 0 | — | 9 LOW | |
| 1490 | Andrea Rosa Azzate | 1 | 0 | — | 9 LOW | |
| 1491 | Giorgio Botta Varese | 1 | 0 | — | 9 LOW | |
| 1492 | Alexander Jorg Seifert Vico Morcote | 1 | 0 | — | 9 LOW | |
| 1493 | Francesco Siccardi Campione d'Italia | 1 | 0 | — | 9 LOW | |
| 1494 | Alessandro Siccardi Montagnola | 1 | 0 | — | 9 LOW | |
| 1495 | Peter Horlacher Horgen | 1 | 0 | — | 9 LOW | |
| 1496 | Elmar Zurbriggen Ettingen | 1 | 0 | — | 9 LOW | |
| 1497 | Angelo De Lollis Como | 1 | 0 | — | 9 LOW | |
| 1498 | Evgkenii Kononenko Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 1499 | Rada Kononenko Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 1500 | Niklaus Perren Oberkirch | 1 | 0 | — | 9 LOW |