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)
+104
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 | CREAVIVA Verwaltungs GmbH, Rheine (Amtsgericht Steinfurt HRB 7375). CORP | 1 | 0 | — | 9 LOW | |
| 03 | Dieter Scholz | 1 | 0 | — | 9 LOW | |
| 04 | 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 | |
| 05 | Herbert Fuchs | 1 | 0 | — | 9 LOW | |
| 06 | Ulrike Fuchs | 1 | 0 | — | 9 LOW | |
| 07 | GBP Verwaltungsgesellschaft mbH, Erkrath (Amtsgericht Wuppertal HRB 21419). | 1 | 0 | — | 9 LOW | |
| 08 | 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 | |
| 09 | Uwe Doctor Groß | 1 | 0 | — | 9 LOW | |
| 10 | Axel Hartmann | 1 | 0 | — | 9 LOW | |
| 11 | Klaus-Dieter Becker | 1 | 0 | — | 9 LOW | |
| 12 | Steffen Becker | 1 | 0 | — | 9 LOW | |
| 13 | Dirk Jahn | 1 | 0 | — | 9 LOW | |
| 14 | Martin Helmberger | 1 | 0 | — | 9 LOW | |
| 15 | Günter Jäger | 1 | 0 | — | 9 LOW | |
| 16 | Gies Verwaltungs GmbH, Hagen (Amtsgericht Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 17 | Gies Verwaltungs GmbH, Hagen (Hagen HRB 7696). CORP | 1 | 0 | — | 9 LOW | |
| 18 | Eberhard Stolz | 1 | 0 | — | 9 LOW | |
| 19 | Arndt Hallmanns | 1 | 0 | — | 9 LOW | |
| 20 | Sebastian Bódis | 1 | 0 | — | 9 LOW | |
| 21 | Maximilian Reischl | 1 | 0 | — | 9 LOW | |
| 22 | Alexander Reischl | 1 | 0 | — | 9 LOW | |
| 23 | Max Reischl | 1 | 0 | — | 9 LOW | |
| 24 | Irina Klinger | 1 | 0 | — | 9 LOW | |
| 25 | Hartmut Doctor Nagel | 1 | 0 | — | 9 LOW | |
| 26 | Cindy Passariello | 1 | 0 | — | 9 LOW | |
| 27 | Monika Dwyer | 1 | 0 | — | 9 LOW | |
| 28 | Jens Dipl.-Betriebswirt Trabusch | 1 | 0 | — | 9 LOW | |
| 29 | Patrick Strerath | 1 | 0 | — | 9 LOW | |
| 30 | Andreas Wohlfart | 1 | 0 | — | 9 LOW | |
| 31 | Urs Dosch Berlingen | 1 | 0 | — | 9 LOW | |
| 32 | Hans Jörg Dach Lyss | 1 | 0 | — | 9 LOW | |
| 33 | Barbara Etter-von Dach Lyss | 1 | 0 | — | 9 LOW | |
| 34 | Giuseppe Scuncio Oberdorf | 1 | 0 | — | 9 LOW | |
| 35 | Luca Luigi Fersini Veyras | 1 | 0 | — | 9 LOW | |
| 36 | Alen Gudzevic Sierre | 1 | 0 | — | 9 LOW | |
| 37 | Pan Emanuel Gander Wohlen b. Bern | 1 | 0 | — | 9 LOW | |
| 38 | Thomas Robert Neuenschwander Bern | 1 | 0 | — | 9 LOW | |
| 39 | Demna Gvasalia Freienbach | 1 | 0 | — | 9 LOW | |
| 40 | Yvette Ketelaer Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 41 | Karl-Heinz Egender Langenau | 1 | 0 | — | 9 LOW | |
| 42 | Angus Robert Havard McLaughlin Zürich | 1 | 0 | — | 9 LOW | |
| 43 | Oskar Luder Säriswil | 1 | 0 | — | 9 LOW | |
| 44 | Christoph Lorenz Luchsinger Wahlendorf | 1 | 0 | — | 9 LOW | |
| 45 | Josef Gramann Zürich | 1 | 0 | — | 9 LOW | |
| 46 | Gabriela Seewer Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 47 | Damaris Glaser-Rohner Basel | 1 | 0 | — | 9 LOW | |
| 48 | Markus Gorisch | 1 | 0 | — | 9 LOW | |
| 49 | Klaus Hofmann | 1 | 0 | — | 9 LOW | |
| 50 | Olaf Reich | 1 | 0 | — | 9 LOW |