D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,312 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+87
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,312
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 | Rolf Bialecki | 1 | 0 | — | 9 LOW | |
| 03 | Andrea Werneke | 1 | 0 | — | 9 LOW | |
| 04 | Dietmar Kaiser | 1 | 0 | — | 9 LOW | |
| 05 | Gerhard : Spiegl | 1 | 0 | — | 9 LOW | |
| 06 | Jens Lehmann | 1 | 0 | — | 9 LOW | |
| 07 | Pinneberg Bernd Behrend | 1 | 0 | — | 9 LOW | |
| 08 | Thomas Bauer | 1 | 0 | — | 9 LOW | |
| 09 | Christian Dukatz | 1 | 0 | — | 9 LOW | |
| 10 | Elke Bauer | 1 | 0 | — | 9 LOW | |
| 11 | Hermann Stefan Menner | 1 | 0 | — | 9 LOW | |
| 12 | Tim Menner | 1 | 0 | — | 9 LOW | |
| 13 | Christou Verwaltungs UG (haftungsbeschränkt), Weißenburg (Amtsgericht Ansbach HRB 6241). CORP | 1 | 0 | — | 9 LOW | |
| 14 | Peter Skrabs | 1 | 0 | — | 9 LOW | |
| 15 | Thomas Oechsner | 1 | 0 | — | 9 LOW | |
| 16 | Harald : Raßbach | 1 | 0 | — | 9 LOW | |
| 17 | Christian Schwalk | 1 | 0 | — | 9 LOW | |
| 18 | Hans-Joachim Ahlberg | 1 | 0 | — | 9 LOW | |
| 19 | Eik Witthuhn | 1 | 0 | — | 9 LOW | |
| 20 | Alois Müller | 1 | 0 | — | 9 LOW | |
| 21 | Carsten Obremba | 1 | 0 | — | 9 LOW | |
| 22 | Bechtel IT Verwaltungs-GmbH, Sinsheim (Amtsgericht Mannheim HRB 722104). CORP | 1 | 0 | — | 9 LOW | |
| 23 | Jochen Pfisterer | 1 | 0 | — | 9 LOW | |
| 24 | Hauke Raddatz | 1 | 0 | — | 9 LOW | |
| 25 | Peter Raddatz | 1 | 0 | — | 9 LOW | |
| 26 | Alwin Berg | 1 | 0 | — | 9 LOW | |
| 27 | Joachim Roller | 1 | 0 | — | 9 LOW | |
| 28 | Jürgen Balla | 1 | 0 | — | 9 LOW | |
| 29 | Gerd Balla | 1 | 0 | — | 9 LOW | |
| 30 | Dieter Wilhelm | 1 | 0 | — | 9 LOW | |
| 31 | Hakan Özdemir | 1 | 0 | — | 9 LOW | |
| 32 | Dzanan Ademi | 1 | 0 | — | 9 LOW | |
| 33 | Lucas Kraus | 1 | 0 | — | 9 LOW | |
| 34 | Theodor Semmelhaack | 1 | 0 | — | 9 LOW | |
| 35 | Petra geborene Wörnlein Lehner | 1 | 0 | — | 9 LOW | |
| 36 | Axel M Otto | 1 | 0 | — | 9 LOW | |
| 37 | Conrad Peter Krause | 1 | 0 | — | 9 LOW | |
| 38 | Jens Thamer | 1 | 0 | — | 9 LOW | |
| 39 | Hartmut Bohrer | 1 | 0 | — | 9 LOW | |
| 40 | Hartmut Lange | 1 | 0 | — | 9 LOW | |
| 41 | Josef Becker | 1 | 0 | — | 9 LOW | |
| 42 | Dieter Marquardt Kunststoffwerk Geschäftsführungsgesellschaft mbH, Kleinblittersdorf (Amtsgericht Saarbrücken HRB 6011). | 1 | 0 | — | 9 LOW | |
| 43 | Dieter Marquardt | 1 | 0 | — | 9 LOW | |
| 44 | Manfred Schuster | 1 | 0 | — | 9 LOW | |
| 45 | Susanne Annemarie Oeding | 1 | 0 | — | 9 LOW | |
| 46 | Philipp Kretschmer | 1 | 0 | — | 9 LOW | |
| 47 | Sada Ly | 1 | 0 | — | 9 LOW | |
| 48 | Uta Prokura: Nicht mehr Prokurist:1) Kluge Kluge | 1 | 0 | — | 9 LOW | |
| 49 | Michael W Kluge | 1 | 0 | — | 9 LOW | |
| 50 | Michael Rehberg | 1 | 0 | — | 9 LOW |