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)
+95
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 |
|---|---|---|---|---|---|---|
| 15051 | CREAVIVA Verwaltungs GmbH, Rheine (Amtsgericht Steinfurt HRB 7375). CORP | 1 | 0 | — | 9 LOW | |
| 15052 | Dieter Scholz | 1 | 0 | — | 9 LOW | |
| 15053 | D&H Scholz Verwaltungs GmbH, Bruckmühl (Amtsgericht Traunstein HRB 22401), 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 | |
| 15054 | Herbert Fuchs | 1 | 0 | — | 9 LOW | |
| 15055 | Ulrike Fuchs | 1 | 0 | — | 9 LOW | |
| 15056 | GBP Verwaltungsgesellschaft mbH, Erkrath (Amtsgericht Wuppertal HRB 21419). | 1 | 0 | — | 9 LOW | |
| 15057 | Xaver Frey Verwaltungs GmbH, Altusried (Amtsgericht Kempten (Allgäu) HRB 13242), 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 | |
| 15058 | Uwe Doctor Groß | 1 | 0 | — | 9 LOW | |
| 15059 | Axel Hartmann | 1 | 0 | — | 9 LOW | |
| 15060 | Klaus-Dieter Becker | 1 | 0 | — | 9 LOW | |
| 15061 | Steffen Becker | 1 | 0 | — | 9 LOW | |
| 15062 | Dirk Jahn | 1 | 0 | — | 9 LOW | |
| 15063 | Martin Helmberger | 1 | 0 | — | 9 LOW | |
| 15064 | Günter Jäger | 1 | 0 | — | 9 LOW | |
| 15065 | Gies Verwaltungs GmbH, Hagen (Amtsgericht Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 15066 | Gies Verwaltungs GmbH, Hagen (Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 15067 | Eberhard Stolz | 1 | 0 | — | 9 LOW | |
| 15068 | Arndt Hallmanns | 1 | 0 | — | 9 LOW | |
| 15069 | Sebastian Bódis | 1 | 0 | — | 9 LOW | |
| 15070 | Maximilian Reischl | 1 | 0 | — | 9 LOW | |
| 15071 | Alexander Reischl | 1 | 0 | — | 9 LOW | |
| 15072 | Max Reischl | 1 | 0 | — | 9 LOW | |
| 15073 | Irina Klinger | 1 | 0 | — | 9 LOW | |
| 15074 | Hartmut Doctor Nagel | 1 | 0 | — | 9 LOW | |
| 15075 | Cindy Passariello | 1 | 0 | — | 9 LOW | |
| 15076 | Monika Dwyer | 1 | 0 | — | 9 LOW | |
| 15077 | Jens Dipl.-Betriebswirt Trabusch | 1 | 0 | — | 9 LOW | |
| 15078 | Patrick Strerath | 1 | 0 | — | 9 LOW | |
| 15079 | Andreas Wohlfart | 1 | 0 | — | 9 LOW | |
| 15080 | Urs Dosch Berlingen | 1 | 0 | — | 9 LOW | |
| 15081 | Hans Jörg Dach Lyss | 1 | 0 | — | 9 LOW | |
| 15082 | Barbara Etter-von Dach Lyss | 1 | 0 | — | 9 LOW | |
| 15083 | Giuseppe Scuncio Oberdorf | 1 | 0 | — | 9 LOW | |
| 15084 | Luca Luigi Fersini Veyras | 1 | 0 | — | 9 LOW | |
| 15085 | Alen Gudzevic Sierre | 1 | 0 | — | 9 LOW | |
| 15086 | Pan Emanuel Gander Wohlen b. Bern | 1 | 0 | — | 9 LOW | |
| 15087 | Thomas Robert Neuenschwander Bern | 1 | 0 | — | 9 LOW | |
| 15088 | Demna Gvasalia Freienbach | 1 | 0 | — | 9 LOW | |
| 15089 | Yvette Ketelaer Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 15090 | Karl-Heinz Egender Langenau | 1 | 0 | — | 9 LOW | |
| 15091 | Angus Robert Havard McLaughlin Zürich | 1 | 0 | — | 9 LOW | |
| 15092 | Oskar Luder Säriswil | 1 | 0 | — | 9 LOW | |
| 15093 | Christoph Lorenz Luchsinger Wahlendorf | 1 | 0 | — | 9 LOW | |
| 15094 | Josef Gramann Zürich | 1 | 0 | — | 9 LOW | |
| 15095 | Gabriela Seewer Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 15096 | Damaris Glaser-Rohner Basel | 1 | 0 | — | 9 LOW | |
| 15097 | Markus Gorisch | 1 | 0 | — | 9 LOW | |
| 15098 | Klaus Hofmann | 1 | 0 | — | 9 LOW | |
| 15099 | Olaf Reich | 1 | 0 | — | 9 LOW | |
| 15100 | Frank Duschka | 1 | 0 | — | 9 LOW |