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)
+91
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 |
|---|---|---|---|---|---|---|
| 3001 | Kassem Kanaan | 1 | 0 | — | 9 LOW | |
| 3002 | Fabian Blank | 1 | 0 | — | 9 LOW | |
| 3003 | Vladimir Ponimatkin | 1 | 0 | — | 9 LOW | |
| 3004 | P & A Messebau und Veranstaltungsservice Verwaltungs GmbH, Stolberg (Amtsgericht Aachen HRB 19642). CORP | 1 | 0 | — | 9 LOW | |
| 3005 | Maksim Burdilov | 1 | 0 | — | 9 LOW | |
| 3006 | Horst Schleußner | 1 | 0 | — | 9 LOW | |
| 3007 | Andreas Lingl | 1 | 0 | — | 9 LOW | |
| 3008 | Frank Alexander Appel | 1 | 0 | — | 9 LOW | |
| 3009 | Reher GmbH, Leezen(Amtsgericht Kiel, HRB 12843 KI) CORP | 1 | 0 | — | 9 LOW | |
| 3010 | Klara Szovati | 1 | 0 | — | 9 LOW | |
| 3011 | 5K Verwaltung GmbH, Horb am Neckar (Amtsgericht Stuttgart HRB 758445), 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 | |
| 3012 | Heinz-Ulrich Fischer | 1 | 0 | — | 9 LOW | |
| 3013 | Silvia Gaiser | 1 | 0 | — | 9 LOW | |
| 3014 | Maler Schmidt Verwaltungs GmbH, Weddingstedt (Amtsgericht Pinneberg, HRB 10149 PI) CORP | 1 | 0 | — | 9 LOW | |
| 3015 | Marion Behnke | 1 | 0 | — | 9 LOW | |
| 3016 | Marcel Appolt | 1 | 0 | — | 9 LOW | |
| 3017 | Andres Hans Deppe | 1 | 0 | — | 9 LOW | |
| 3018 | Bülent Yilmaz | 1 | 0 | — | 9 LOW | |
| 3019 | Frank Doctor Wachsmuth | 1 | 0 | — | 9 LOW | |
| 3020 | Bernhard van Lengerich | 1 | 0 | — | 9 LOW | |
| 3021 | Marcel Becker | 1 | 0 | — | 9 LOW | |
| 3022 | Doris Pfister | 1 | 0 | — | 9 LOW | |
| 3023 | Ariane Weinand | 1 | 0 | — | 9 LOW | |
| 3024 | Rainer Eckert-Brustmann | 1 | 0 | — | 9 LOW | |
| 3025 | Alexander Korsch | 1 | 0 | — | 9 LOW | |
| 3026 | Alexandr Shinkarev | 1 | 0 | — | 9 LOW | |
| 3027 | Rodenstock Geschäftsführungs GmbH, München (München HRB 181495). CORP | 1 | 0 | — | 9 LOW | |
| 3028 | Werner Gruber | 1 | 0 | — | 9 LOW | |
| 3029 | Arnt Dr. Gerstenberger | 1 | 0 | — | 9 LOW | |
| 3030 | Michael Reifenrath | 1 | 0 | — | 9 LOW | |
| 3031 | Thomas Hans Hille | 1 | 0 | — | 9 LOW | |
| 3032 | Sascha Jürgen Mohr | 1 | 0 | — | 9 LOW | |
| 3033 | Giorgio Armandola Bissone | 1 | 0 | — | 9 LOW | |
| 3034 | Duri Janett Tschlin | 1 | 0 | — | 9 LOW | |
| 3035 | Jon Pitschen Janett Tschlin | 1 | 0 | — | 9 LOW | |
| 3036 | Alexandra Könz Zürich | 1 | 0 | — | 9 LOW | |
| 3037 | Domenic Scharplatz Chur | 1 | 0 | — | 9 LOW | |
| 3038 | Patrick Wild Egg bei Zürich | 1 | 0 | — | 9 LOW | |
| 3039 | Jon Candrian Zernez | 1 | 0 | — | 9 LOW | |
| 3040 | Jon Armon Caflisch Baden | 1 | 0 | — | 9 LOW | |
| 3041 | Silvia Marti Valsot | 1 | 0 | — | 9 LOW | |
| 3042 | Andrea Götz Trimmis | 1 | 0 | — | 9 LOW | |
| 3043 | Theodor Gut Stäfa | 1 | 0 | — | 9 LOW | |
| 3044 | Emma Kinstler Wollerau | 1 | 0 | — | 9 LOW | |
| 3045 | Dominic Patric Görg St. Peter | 1 | 0 | — | 9 LOW | |
| 3046 | Marcel Burkart Stansstad | 1 | 0 | — | 9 LOW | |
| 3047 | Silvia Burkart Stansstad | 1 | 0 | — | 9 LOW | |
| 3048 | Marin Jozak Emmen | 1 | 0 | — | 9 LOW | |
| 3049 | Hans Künzli Brugg | 1 | 0 | — | 9 LOW | |
| 3050 | Francesco Gandola Birmensdorf | 1 | 0 | — | 9 LOW |