D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+100
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 89401 | toom Baumarkt Beteiligungsgesellschaft mbH, Köln (Amtsgericht Köln HRB 67908). | 1 | 0 | — | 9 LOW | |
| 89402 | Thomas Lauterbach | 1 | 0 | — | 9 LOW | |
| 89403 | Martin Krause | 1 | 0 | — | 9 LOW | |
| 89404 | Karsten Hinrichs | 1 | 0 | — | 9 LOW | |
| 89405 | Markus Doctor Gonser | 1 | 0 | — | 9 LOW | |
| 89406 | Karl-Heinz Scheibe | 1 | 0 | — | 9 LOW | |
| 89407 | Günter Kahl | 1 | 0 | — | 9 LOW | |
| 89408 | Gabriella Cipra | 1 | 0 | — | 9 LOW | |
| 89409 | Wilhelm Butz | 1 | 0 | — | 9 LOW | |
| 89410 | Christophe Waechter | 1 | 0 | — | 9 LOW | |
| 89411 | Christian Stieglitz | 1 | 0 | — | 9 LOW | |
| 89412 | Tobias Heinemann | 1 | 0 | — | 9 LOW | |
| 89413 | Susanne König | 1 | 0 | — | 9 LOW | |
| 89414 | Walter Gausepohl | 1 | 0 | — | 9 LOW | |
| 89415 | Francesco Masino | 1 | 0 | — | 9 LOW | |
| 89416 | Alexander Drutzel | 1 | 0 | — | 9 LOW | |
| 89417 | Gerstenberger Grundstücksverwaltungs- und Beteiligungs GmbH, Chemnitz (Amtsgericht Chemnitz HRB 20393), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 89418 | Wilfried Aigner | 1 | 0 | — | 9 LOW | |
| 89419 | Jürgen Peter Finkbeiner | 1 | 0 | — | 9 LOW | |
| 89420 | Alexander Karl Otto Zosel | 1 | 0 | — | 9 LOW | |
| 89421 | Alexander Christian Markus Klemm | 1 | 0 | — | 9 LOW | |
| 89422 | Siegfried Rehberger | 1 | 0 | — | 9 LOW | |
| 89423 | Alfred Ehrhard | 1 | 0 | — | 9 LOW | |
| 89424 | Vincenzo Candela Cuveglio | 1 | 0 | — | 9 LOW | |
| 89425 | Werner Carobbio Lumino | 1 | 0 | — | 9 LOW | |
| 89426 | Alberto Monticelli Lumino | 1 | 0 | — | 9 LOW | |
| 89427 | Katja Deschner | 1 | 0 | — | 9 LOW | |
| 89428 | Peter Mülbaier | 1 | 0 | — | 9 LOW | |
| 89429 | Jörg Pilawa | 1 | 0 | — | 9 LOW | |
| 89430 | Annette Steenfatt | 1 | 0 | — | 9 LOW | |
| 89431 | Bruno Boffelli Claro | 1 | 0 | — | 9 LOW | |
| 89432 | Bernhard Wilhelm Göhl | 1 | 0 | — | 9 LOW | |
| 89433 | Andrew Brabner | 1 | 0 | — | 9 LOW | |
| 89434 | Antonio Pianetti Lumino | 1 | 0 | — | 9 LOW | |
| 89435 | Moreno Monticelli Lostallo | 1 | 0 | — | 9 LOW | |
| 89436 | Ermenegildo Angioletti Lumino | 1 | 0 | — | 9 LOW | |
| 89437 | Heikki Antero Vähä-Piikkiö Dürnten | 1 | 0 | — | 9 LOW | |
| 89438 | Henriette Kohler | 1 | 0 | — | 9 LOW | |
| 89439 | Maarit Katariina Vähä-Piikkiö Dürnten | 1 | 0 | — | 9 LOW | |
| 89440 | Hugo Niklaus Huber Arlesheim | 1 | 0 | — | 9 LOW | |
| 89441 | Ludwig Florack Verwaltungs GmbH, Heinsberg (Amtsgericht Aachen HRB 19365), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 89442 | Nadia Veltheim Treiten | 1 | 0 | — | 9 LOW | |
| 89443 | Dominic Meier Worb | 1 | 0 | — | 9 LOW | |
| 89444 | Amina Domeniconi Cantoni Bidogno | 1 | 0 | — | 9 LOW | |
| 89445 | Pascal Auer | 1 | 0 | — | 9 LOW | |
| 89446 | Filiz Yildirim | 1 | 0 | — | 9 LOW | |
| 89447 | Beverungen Verwaltungsgesellschaft mbH, Bad Oeynhausen (Amtsgericht Bad Oeynhausen HRB 13439). | 1 | 0 | — | 9 LOW | |
| 89448 | Lukas Lannert | 1 | 0 | — | 9 LOW | |
| 89449 | Jens Ziegler | 1 | 0 | — | 9 LOW | |
| 89450 | Aliaksandr Labanau | 1 | 0 | — | 9 LOW |