D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,682 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+41
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,682
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 |
|---|---|---|---|---|---|---|
| 13301 | 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 | |
| 13302 | Uwe Zain | 1 | 0 | — | 9 LOW | |
| 13303 | Mario Romer | 1 | 0 | — | 9 LOW | |
| 13304 | Rudolf Karl Schrott | 1 | 0 | — | 9 LOW | |
| 13305 | Kurt Oelschlegel | 1 | 0 | — | 9 LOW | |
| 13306 | Klaus Leuschel | 1 | 0 | — | 9 LOW | |
| 13307 | Marco Leveringhaus | 1 | 0 | — | 9 LOW | |
| 13308 | Andreas Slischka | 1 | 0 | — | 9 LOW | |
| 13309 | Marco Jann | 1 | 0 | — | 9 LOW | |
| 13310 | Jochen Neff | 1 | 0 | — | 9 LOW | |
| 13311 | Lydia Freitag | 1 | 0 | — | 9 LOW | |
| 13312 | Sabrina Freitag | 1 | 0 | — | 9 LOW | |
| 13313 | Johann Huber | 1 | 0 | — | 9 LOW | |
| 13314 | Soultane Gkougkoulidou | 1 | 0 | — | 9 LOW | |
| 13315 | Evangelos Gkougkoulidis | 1 | 0 | — | 9 LOW | |
| 13316 | Soultane geborene Andonoudi Gkougkoulidou | 1 | 0 | — | 9 LOW | |
| 13317 | 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 | |
| 13318 | Petra Endres | 1 | 0 | — | 9 LOW | |
| 13319 | Markus Oerter | 1 | 0 | — | 9 LOW | |
| 13320 | Ernst Bamberger | 1 | 0 | — | 9 LOW | |
| 13321 | Christian Zaugg Utzigen | 1 | 0 | — | 9 LOW | |
| 13322 | Alexandra Zaugg-Hänni Utzigen | 1 | 0 | — | 9 LOW | |
| 13323 | Reinhold Dörfliger Egerkingen | 1 | 0 | — | 9 LOW | |
| 13324 | Therese Schüpbach Egerkingen | 1 | 0 | — | 9 LOW | |
| 13325 | Fritz Eugen Tschümperlin Zürich | 1 | 0 | — | 9 LOW | |
| 13326 | Sakib Susak Zürich | 1 | 0 | — | 9 LOW | |
| 13327 | Guillermo Fumero Allschwil | 1 | 0 | — | 9 LOW | |
| 13328 | Sarafov Stilian Ingenbohl | 1 | 0 | — | 9 LOW | |
| 13329 | David Schneider Münsingen | 1 | 0 | — | 9 LOW | |
| 13330 | Esther Brennenstuhl Rüti | 1 | 0 | — | 9 LOW | |
| 13331 | Dieter Moos Luzern | 1 | 0 | — | 9 LOW | |
| 13332 | Guzel Gafina Schwerzenbach | 1 | 0 | — | 9 LOW | |
| 13333 | Haci Ihsan Yalcin Schwerzenbach | 1 | 0 | — | 9 LOW | |
| 13334 | Katrin Kräuchi Hochfelden | 1 | 0 | — | 9 LOW | |
| 13335 | Ivo Klingler Zug | 1 | 0 | — | 9 LOW | |
| 13336 | Pierre Izzo Kilchberg | 1 | 0 | — | 9 LOW | |
| 13337 | Heinrich Degelo Basel | 1 | 0 | — | 9 LOW | |
| 13338 | Emanuel Niklaus Rieser Braunau | 1 | 0 | — | 9 LOW | |
| 13339 | Sandro Guggiari Bioggio | 1 | 0 | — | 9 LOW | |
| 13340 | Paolo Colombo Montagnola | 1 | 0 | — | 9 LOW | |
| 13341 | Massimiliano Osso Londra | 1 | 0 | — | 9 LOW | |
| 13342 | Carlo Colombo Lugano | 1 | 0 | — | 9 LOW | |
| 13343 | Fabian Beringer Meilen | 1 | 0 | — | 9 LOW | |
| 13344 | Philip Robert Sachs Zollikon | 1 | 0 | — | 9 LOW | |
| 13345 | Corinne Fähnle Langenthal | 1 | 0 | — | 9 LOW | |
| 13346 | Alcione Da Silva Cruz Emmen | 1 | 0 | — | 9 LOW | |
| 13347 | Petra Armbröster Sennwald | 1 | 0 | — | 9 LOW | |
| 13348 | Francesco Piovesan Zürich | 1 | 0 | — | 9 LOW | |
| 13349 | Onur Bastuglu Gelterkinden | 1 | 0 | — | 9 LOW | |
| 13350 | Franco Nussbaum Gelterkinden | 1 | 0 | — | 9 LOW |