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)
+93
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | dec3 Verwaltungsgesellschaft mbH, Berkheim (Amtsgericht Ulm HRB 728072), 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 | |
| 03 | Kruno Tovernic | 1 | 0 | — | 9 LOW | |
| 04 | Slaven Sladoljev | 1 | 0 | — | 9 LOW | |
| 05 | KI Verwaltungs UG (haftungsbeschränkt), Gütersloh (Amtsgericht Gütersloh HRB 9547). CORP | 1 | 0 | — | 9 LOW | |
| 06 | Joachim Kersting | 1 | 0 | — | 9 LOW | |
| 07 | Lutz Doctor Meyer | 1 | 0 | — | 9 LOW | |
| 08 | Hans-Peter Weufen | 1 | 0 | — | 9 LOW | |
| 09 | Lutz Penner | 1 | 0 | — | 9 LOW | |
| 10 | Michael Gersdorf | 1 | 0 | — | 9 LOW | |
| 11 | Axel Klimek | 1 | 0 | — | 9 LOW | |
| 12 | Hasan Balidemaj | 1 | 0 | — | 9 LOW | |
| 13 | KanAm Euro GmbH & Co. CORP | 1 | 0 | — | 9 LOW | |
| 14 | KanAm GmbH & Co. CORP | 1 | 0 | — | 9 LOW | |
| 15 | Krauße Grundstücksverwaltungsgesellschaft mbH, Chemnitz (Amtsgericht Chemnitz HRB 24007), 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 | |
| 16 | Ian Dovey | 1 | 0 | — | 9 LOW | |
| 17 | Jens Horst Peter Pfeiffer | 1 | 0 | — | 9 LOW | |
| 18 | Frischeisen Verwaltungs GmbH, München (Amtsgericht München, HRB 178141). CORP | 1 | 0 | — | 9 LOW | |
| 19 | Siegfried Loh | 1 | 0 | — | 9 LOW | |
| 20 | Manfred Behling | 1 | 0 | — | 9 LOW | |
| 21 | Anastassios : Geralis | 1 | 0 | — | 9 LOW | |
| 22 | Naemi Wälchli Bern | 1 | 0 | — | 9 LOW | |
| 23 | Michele Micheli St. Moritz | 1 | 0 | — | 9 LOW | |
| 24 | Gesellschafterin Olten Olten | 1 | 0 | — | 9 LOW | |
| 25 | Maschinen- Fluri Dietlikon | 1 | 0 | — | 9 LOW | |
| 26 | Nicole Gross-Hesse Berlin | 1 | 0 | — | 9 LOW | |
| 27 | Bruno Lickel Köppel Uster | 1 | 0 | — | 9 LOW | |
| 28 | Morena Valentino Winterthur | 1 | 0 | — | 9 LOW | |
| 29 | Filomena Ciccarelli Felben-Wellhausen | 1 | 0 | — | 9 LOW | |
| 30 | Jacqueline Riner Buchs | 1 | 0 | — | 9 LOW | |
| 31 | Mario Mondelli Safenwil | 1 | 0 | — | 9 LOW | |
| 32 | Peter Mondelli Reiden | 1 | 0 | — | 9 LOW | |
| 33 | Pascal Picci Ecublens | 1 | 0 | — | 9 LOW | |
| 34 | Finn Rausing Stockholm | 1 | 0 | — | 9 LOW | |
| 35 | Sylvie Anne Cathy Polano Horgen | 1 | 0 | — | 9 LOW | |
| 36 | Zdravko Blazic | 1 | 0 | — | 9 LOW | |
| 37 | Franka Christine Maria Zastrow | 1 | 0 | — | 9 LOW | |
| 38 | Bernhard Keipp | 1 | 0 | — | 9 LOW | |
| 39 | Matthias Herbst | 1 | 0 | — | 9 LOW | |
| 40 | Erhard Blokesch | 1 | 0 | — | 9 LOW | |
| 41 | Silke geborene Pfützner Graf | 1 | 0 | — | 9 LOW | |
| 42 | Anett Wenzel | 1 | 0 | — | 9 LOW | |
| 43 | Volker Krink | 1 | 0 | — | 9 LOW | |
| 44 | Sulejman Zerdo | 1 | 0 | — | 9 LOW | |
| 45 | Uwe Hartke | 1 | 0 | — | 9 LOW | |
| 46 | Lutz-Ulrich Doctor Haack | 1 | 0 | — | 9 LOW | |
| 47 | Walter Wolf | 1 | 0 | — | 9 LOW | |
| 48 | Sacha Höhn | 1 | 0 | — | 9 LOW | |
| 49 | Ayten Sürgün | 1 | 0 | — | 9 LOW | |
| 50 | CarDeluxe Verwaltungs- und Beteiligungs GmbH, Minden (Bad Oeynhausen HRB 11036). CORP | 1 | 0 | — | 9 LOW |