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)
+112
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 |
|---|---|---|---|---|---|---|
| 1901 | STEPS Versicherungsmakler Verwaltungs-GmbH, Seckach (Amtsgericht Mannheim HRB 728096), 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 | |
| 1902 | Guido Keil | 1 | 0 | — | 9 LOW | |
| 1903 | Jochen Glasmacher | 1 | 0 | — | 9 LOW | |
| 1904 | Marc Frederic Berger | 1 | 0 | — | 9 LOW | |
| 1905 | Frank Petersen | 1 | 0 | — | 9 LOW | |
| 1906 | Marten Ingmar Petersen | 1 | 0 | — | 9 LOW | |
| 1907 | Martin Ingwer Petersen | 1 | 0 | — | 9 LOW | |
| 1908 | Hashim Asad Marbella | 1 | 0 | — | 9 LOW | |
| 1909 | Monika Schmidt Interlaken | 1 | 0 | — | 9 LOW | |
| 1910 | Reto Affolter Zuchwil | 1 | 0 | — | 9 LOW | |
| 1911 | Patrick Fahrni Uettligen | 1 | 0 | — | 9 LOW | |
| 1912 | Michael Karli Bern | 1 | 0 | — | 9 LOW | |
| 1913 | Vedran Ignjacic Doboj | 1 | 0 | — | 9 LOW | |
| 1914 | Hansludwig Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 1915 | Helmut Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 1916 | Nicola Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 1917 | Sebastian Fritzsche Muralto | 1 | 0 | — | 9 LOW | |
| 1918 | Claudia Fritzsche Minoletti Minusio | 1 | 0 | — | 9 LOW | |
| 1919 | Maria Elena Hoballah Minusio | 1 | 0 | — | 9 LOW | |
| 1920 | Oliver Edgar Diggelmann Kilchberg | 1 | 0 | — | 9 LOW | |
| 1921 | Evgueni Timochenko Wallisellen | 1 | 0 | — | 9 LOW | |
| 1922 | Karsten Kümmerlein Mülheim an der Ruhr | 1 | 0 | — | 9 LOW | |
| 1923 | Siegfried Lautenbacher München | 1 | 0 | — | 9 LOW | |
| 1924 | Marianne Schneider Therwil | 1 | 0 | — | 9 LOW | |
| 1925 | Hans Rudolf Heller Lausen | 1 | 0 | — | 9 LOW | |
| 1926 | Josiane Lauper Ettingen | 1 | 0 | — | 9 LOW | |
| 1927 | Hans Peter Stoll Hittnau | 1 | 0 | — | 9 LOW | |
| 1928 | Arijan Shala Emmen | 1 | 0 | — | 9 LOW | |
| 1929 | Slavisa Jovic Bülach | 1 | 0 | — | 9 LOW | |
| 1930 | Marco Gurt Landquart | 1 | 0 | — | 9 LOW | |
| 1931 | Daniel Arnold Unterschächen | 1 | 0 | — | 9 LOW | |
| 1932 | Karl Herger Schattdorf | 1 | 0 | — | 9 LOW | |
| 1933 | Maurus Imholz Unterschächen | 1 | 0 | — | 9 LOW | |
| 1934 | Melanie Baumann Spiringen | 1 | 0 | — | 9 LOW | |
| 1935 | Anton Gisler Bürglen UR | 1 | 0 | — | 9 LOW | |
| 1936 | Walter Arnold Bürglen UR | 1 | 0 | — | 9 LOW | |
| 1937 | Ingo Doctor Riedel | 1 | 0 | — | 9 LOW | |
| 1938 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 1939 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 1940 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 1941 | Rainer Kahl | 1 | 0 | — | 9 LOW | |
| 1942 | Dorothee Schmitz | 1 | 0 | — | 9 LOW | |
| 1943 | Jürgen Siegbert Kugel | 1 | 0 | — | 9 LOW | |
| 1944 | Michael Ermer | 1 | 0 | — | 9 LOW | |
| 1945 | REWE Partner GmbH, Köln (Amtsgericht Köln, HRB 72160) CORP | 1 | 0 | — | 9 LOW | |
| 1946 | REWE West Beteiligungs GmbH, Hürth (Amtsgericht Köln HRB 43428). CORP | 1 | 0 | — | 9 LOW | |
| 1947 | Josef Kersting | 1 | 0 | — | 9 LOW | |
| 1948 | Peter Junkermann | 1 | 0 | — | 9 LOW | |
| 1949 | Bastien Humbert Droz Bern | 1 | 0 | — | 9 LOW | |
| 1950 | Surkau Laura Murten | 1 | 0 | — | 9 LOW |