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 |
|---|---|---|---|---|---|---|
| 101 | Dieter Scholz | 1 | 0 | — | 9 LOW | |
| 102 | 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 | |
| 103 | Herbert Fuchs | 1 | 0 | — | 9 LOW | |
| 104 | Ulrike Fuchs | 1 | 0 | — | 9 LOW | |
| 105 | GBP Verwaltungsgesellschaft mbH, Erkrath (Amtsgericht Wuppertal HRB 21419). | 1 | 0 | — | 9 LOW | |
| 106 | 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 | |
| 107 | Uwe Doctor Groß | 1 | 0 | — | 9 LOW | |
| 108 | Axel Hartmann | 1 | 0 | — | 9 LOW | |
| 109 | Klaus-Dieter Becker | 1 | 0 | — | 9 LOW | |
| 110 | Steffen Becker | 1 | 0 | — | 9 LOW | |
| 111 | Dirk Jahn | 1 | 0 | — | 9 LOW | |
| 112 | Martin Helmberger | 1 | 0 | — | 9 LOW | |
| 113 | Günter Jäger | 1 | 0 | — | 9 LOW | |
| 114 | Gies Verwaltungs GmbH, Hagen (Amtsgericht Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 115 | Gies Verwaltungs GmbH, Hagen (Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 116 | Eberhard Stolz | 1 | 0 | — | 9 LOW | |
| 117 | Arndt Hallmanns | 1 | 0 | — | 9 LOW | |
| 118 | Sebastian Bódis | 1 | 0 | — | 9 LOW | |
| 119 | Maximilian Reischl | 1 | 0 | — | 9 LOW | |
| 120 | Alexander Reischl | 1 | 0 | — | 9 LOW | |
| 121 | Max Reischl | 1 | 0 | — | 9 LOW | |
| 122 | Irina Klinger | 1 | 0 | — | 9 LOW | |
| 123 | Hartmut Doctor Nagel | 1 | 0 | — | 9 LOW | |
| 124 | Cindy Passariello | 1 | 0 | — | 9 LOW | |
| 125 | Monika Dwyer | 1 | 0 | — | 9 LOW | |
| 126 | Jens Dipl.-Betriebswirt Trabusch | 1 | 0 | — | 9 LOW | |
| 127 | Patrick Strerath | 1 | 0 | — | 9 LOW | |
| 128 | Andreas Wohlfart | 1 | 0 | — | 9 LOW | |
| 129 | Urs Dosch Berlingen | 1 | 0 | — | 9 LOW | |
| 130 | Hans Jörg Dach Lyss | 1 | 0 | — | 9 LOW | |
| 131 | Barbara Etter-von Dach Lyss | 1 | 0 | — | 9 LOW | |
| 132 | Giuseppe Scuncio Oberdorf | 1 | 0 | — | 9 LOW | |
| 133 | Luca Luigi Fersini Veyras | 1 | 0 | — | 9 LOW | |
| 134 | Alen Gudzevic Sierre | 1 | 0 | — | 9 LOW | |
| 135 | Pan Emanuel Gander Wohlen b. Bern | 1 | 0 | — | 9 LOW | |
| 136 | Thomas Robert Neuenschwander Bern | 1 | 0 | — | 9 LOW | |
| 137 | Demna Gvasalia Freienbach | 1 | 0 | — | 9 LOW | |
| 138 | Yvette Ketelaer Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 139 | Karl-Heinz Egender Langenau | 1 | 0 | — | 9 LOW | |
| 140 | Angus Robert Havard McLaughlin Zürich | 1 | 0 | — | 9 LOW | |
| 141 | Keunmo Jang | 1 | 0 | — | 9 LOW | |
| 142 | Kihong Kim | 1 | 0 | — | 9 LOW | |
| 143 | Meleghy Automotive Verwaltungs GmbH, Sitz: Wilnsdorf (HR B 4971). CORP | 1 | 0 | — | 9 LOW | |
| 144 | Meleghy Automotive Verwaltungs GmbH, Wilnsdorf (Amtsgericht Siegen HRB 4971). CORP | 1 | 0 | — | 9 LOW | |
| 145 | Oliver Diessner | 1 | 0 | — | 9 LOW | |
| 146 | Willi Wolters | 1 | 0 | — | 9 LOW | |
| 147 | Wilhelm Zobel | 1 | 0 | — | 9 LOW | |
| 148 | Marko Zobel | 1 | 0 | — | 9 LOW | |
| 149 | Hans Müller | 1 | 0 | — | 9 LOW | |
| 150 | Sieghardt Huthwelker | 1 | 0 | — | 9 LOW |