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FirmaCensusTM
СубектиДиректориСекториКорпоративно разузнаванеСубектиДиректори
Български
Корпоративна работна среда

FirmaCensus™

Глобалният граф от юридически лица за M&A, KYC/AML и институционална надлежна проверка. Официални регистърни данни, обработени по фидуциарни стандарти.

Базирани в Швейцария

Указател

  • Субекти
  • Директори
  • Сектори
  • Юрисдикции

Платформа

  • Корпоративни решения
  • API & Developers
  • Корпоративни доставки

Управление

  • Методология
  • Управление на данни
  • Правна информация и поверителност
  • Impressum

Data Source: Official European Business Registers

FirmaCensus™ © 2026. Всички права запазени.

D&O Intelligence Graph & Network Analysis

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.

Methodology →

Officer Velocity (30D)

+81

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

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,673 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
13601

Abdullah Hito

1
0—
9
LOW
13602

Houda Ahmad

1
0—
9
LOW
13603

Eli Kalo

Bassersdorf

1
0—
9
LOW
13604

Peter Vajda

Holderbank

1
0—
9
LOW
13605

Benedetta Gobbi Frattini Pusiol

Arosio

1
0—
9
LOW
13606

Dirk Heyen

1
0—
9
LOW
13607

Anneliese Heyen

1
0—
9
LOW
13608

SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698).

CORP
1
0—
9
LOW
13609

Dolores Rösner

1
0—
9
LOW
13610

Horst Kölling

1
0—
9
LOW
13611

Frank Best

1
0—
9
LOW
13612

Hellmut Walter Doctor Müller

1
0—
9
LOW
13613

Heike Scholz

1
0—
9
LOW
13614

Christian Hans Wetzlar

1
0—
9
LOW
13615

Svenja Schneider

1
0—
9
LOW
13616

DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805).

CORP
1
0—
9
LOW
13617

Timo Wiebel

1
0—
9
LOW
13618

Ruth Neubauer-Wertz

1
0—
9
LOW
13619

Frank Schreibmüller

1
0—
9
LOW
13620

Frieder Doctor Groß

1
0—
9
LOW
13621

Henry Sorgatz

1
0—
9
LOW
13622

Mönchengladbach Gracykutty Kizhakethalackal

1
0—
9
LOW
13623

Egbert Preising

1
0—
9
LOW
13624

Ulrich Bien

1
0—
9
LOW
13625

Andreas : Villwock

1
0—
9
LOW
13626

Thomas von Koch

1
0—
9
LOW
13627

Hans-Joachim Ittig

1
0—
9
LOW
13628

Mathilde Haverkamp

1
0—
9
LOW
13629

Günter Koslan

1
0—
9
LOW
13630

Alois Raith

1
0—
9
LOW
13631

Thomas Kälber

1
0—
9
LOW
13632

Kurt Velten

1
0—
9
LOW
13633

Guido Velten

1
0—
9
LOW
13634

Christian Dannenberger

1
0—
9
LOW
13635

Hans Reuter

1
0—
9
LOW
13636

Jörg Braesecke

1
0—
9
LOW
13637

Jakub Skonieczny

1
0—
9
LOW
13638

Stefanie Kolb

1
0—
9
LOW
13639

BCP Management GmbH, Berlin (Amtsgericht Charlottenburg, HRB 173085 B)

CORP
1
0—
9
LOW
13640

Werner Mößner

1
0—
9
LOW
13641

Maria geborene Alin Mößner-Alin

1
0—
9
LOW
13642

Manfred Greshake

1
0—
9
LOW
13643

Christina Köckemann

1
0—
9
LOW
13644

Dirk Köckemann

1
0—
9
LOW
13645

Kristina Socher

1
0—
9
LOW
13646

Unterschleißheimer Grundvermögen Verwaltungs GmbH, Grünwald (Amtsgericht München HRB 215234).

CORP
1
0—
9
LOW
13647

Andreas Lindner

1
0—
9
LOW
13648

Jeanette Hehtke

1
0—
9
LOW
13649

Hans Heckmann

1
0—
9
LOW
13650

Thomas Goedecke

1
0—
9
LOW
13601–13650 / 91,673
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