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)
+78
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 |
|---|---|---|---|---|---|---|
| 3001 | REMONDIS Verwaltungs GmbH, Köln (Amtsgericht Köln HRB 95159), einzelvertretungsberechtigt mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 3002 | Dieter Doctor Spickermann | 1 | 0 | — | 9 LOW | |
| 3003 | Martina Bonnes | 1 | 0 | — | 9 LOW | |
| 3004 | Jens Weibezahn | 1 | 0 | — | 9 LOW | |
| 3005 | Florian Doctor Ellsäßer | 1 | 0 | — | 9 LOW | |
| 3006 | Aissata Barry | 1 | 0 | — | 9 LOW | |
| 3007 | Florian Hotz | 1 | 0 | — | 9 LOW | |
| 3008 | Ralf Haeger | 1 | 0 | — | 9 LOW | |
| 3009 | Reiner Doctor Aster | 1 | 0 | — | 9 LOW | |
| 3010 | Stephan Benz | 1 | 0 | — | 9 LOW | |
| 3011 | Tatjana Puhan Zumikon | 1 | 0 | — | 9 LOW | |
| 3012 | Beatrice Jansen Herrliberg | 1 | 0 | — | 9 LOW | |
| 3013 | Kurt Thalmann Schönenberg an der Thur | 1 | 0 | — | 9 LOW | |
| 3014 | Jörg Schneider Zürich | 1 | 0 | — | 9 LOW | |
| 3015 | Arlind Berisha Oberentfelden | 1 | 0 | — | 9 LOW | |
| 3016 | Flavio Cyril Bangerter Basel | 1 | 0 | — | 9 LOW | |
| 3017 | Maria Pelizzatti Menziken | 1 | 0 | — | 9 LOW | |
| 3018 | Thomas Polak Stans | 1 | 0 | — | 9 LOW | |
| 3019 | Dominik Meier Luzern | 1 | 0 | — | 9 LOW | |
| 3020 | Ahmed Wassim Sahibi Hünenberg | 1 | 0 | — | 9 LOW | |
| 3021 | Rushan Khusainov Pedrinate | 1 | 0 | — | 9 LOW | |
| 3022 | Daniel Bachmann Dietikon | 1 | 0 | — | 9 LOW | |
| 3023 | Irena Donati Bachmann Dietikon | 1 | 0 | — | 9 LOW | |
| 3024 | Denis De Masi Lommis | 1 | 0 | — | 9 LOW | |
| 3025 | Aline Julia Schälchli Seuzach | 1 | 0 | — | 9 LOW | |
| 3026 | Dario Stäheli Winterthur | 1 | 0 | — | 9 LOW | |
| 3027 | Raphael Stocker Winterthur | 1 | 0 | — | 9 LOW | |
| 3028 | Süleyman Kömleksiz Basel | 1 | 0 | — | 9 LOW | |
| 3029 | Firdevs Akpinar Basel | 1 | 0 | — | 9 LOW | |
| 3030 | Faruk Yildirim Kaiseraugst | 1 | 0 | — | 9 LOW | |
| 3031 | Markus Baumgartner Wilen b. Wil | 1 | 0 | — | 9 LOW | |
| 3032 | Ismail Kocak Binningen | 1 | 0 | — | 9 LOW | |
| 3033 | Artan Neziri Belp | 1 | 0 | — | 9 LOW | |
| 3034 | Rustam Zhalyalov Mosca | 1 | 0 | — | 9 LOW | |
| 3035 | Dominic Schaad Buchs ZH | 1 | 0 | — | 9 LOW | |
| 3036 | Stephanie Mugwyler Chur | 1 | 0 | — | 9 LOW | |
| 3037 | Jürg Stotzer Büren an der Aare | 1 | 0 | — | 9 LOW | |
| 3038 | Daniel Oettli Schmerikon | 1 | 0 | — | 9 LOW | |
| 3039 | Roger Huber Tuggen | 1 | 0 | — | 9 LOW | |
| 3040 | Bruno Kessler Tuggen | 1 | 0 | — | 9 LOW | |
| 3041 | Jens Bormann Osnabrück | 1 | 0 | — | 9 LOW | |
| 3042 | Christoph Reuss Weinfelden | 1 | 0 | — | 9 LOW | |
| 3043 | Emmanuel Azunda Judah Nwoha Basel | 1 | 0 | — | 9 LOW | |
| 3044 | Valentin Lüdenbach Stansstad | 1 | 0 | — | 9 LOW | |
| 3045 | Cristina Gaspar Basel | 1 | 0 | — | 9 LOW | |
| 3046 | Philipp Bättig Sursee | 1 | 0 | — | 9 LOW | |
| 3047 | Ingeborg Ehrsam-Westermayer Balsthal | 1 | 0 | — | 9 LOW | |
| 3048 | Walter Lüchinger Lienz | 1 | 0 | — | 9 LOW | |
| 3049 | Radmila Garic-Pavic Oberägeri | 1 | 0 | — | 9 LOW | |
| 3050 | Stefan Seeger Ormalingen | 1 | 0 | — | 9 LOW |