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FirmaCensusTM
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FirmaCensus™

El grafo global de entidades para M&A, KYC/AML y due diligence institucional. Datos oficiales de registro, procesados conforme a estándares fiduciarios.

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Directorio

  • Empresas
  • Administradores
  • Sectores económicos
  • Jurisdicciones

Plataforma

  • Empresas
  • API & Developers
  • Adquisiciones Corporativas

Gobernanza

  • Metodología
  • Gestión de Datos
  • Legal y Privacidad
  • Impressum

Fuente de datos: Registro Mercantil (BORME)

FirmaCensus™ © 2026. Todos los derechos reservados.

D&O Intelligence Graph & Network Analysis

D&O Intelligence Graph & Network Analysis

Validated quantitative risk profiling across 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+41

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,263

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,263 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
501

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

CORP
1
0—
9
LOW
502

Dolores Rösner

1
0—
9
LOW
503

Horst Kölling

1
0—
9
LOW
504

Frank Best

1
0—
9
LOW
505

Hellmut Walter Doctor Müller

1
0—
9
LOW
506

Heike Scholz

1
0—
9
LOW
507

Christian Hans Wetzlar

1
0—
9
LOW
508

Svenja Schneider

1
0—
9
LOW
509

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

CORP
1
0—
9
LOW
510

Timo Wiebel

1
0—
9
LOW
511

Ruth Neubauer-Wertz

1
0—
9
LOW
512

Frank Schreibmüller

1
0—
9
LOW
513

Frieder Doctor Groß

1
0—
9
LOW
514

Henry Sorgatz

1
0—
9
LOW
515

Mönchengladbach Gracykutty Kizhakethalackal

1
0—
9
LOW
516

Egbert Preising

1
0—
9
LOW
517

Ulrich Bien

1
0—
9
LOW
518

Andreas : Villwock

1
0—
9
LOW
519

Thomas von Koch

1
0—
9
LOW
520

Hans-Joachim Ittig

1
0—
9
LOW
521

Mathilde Haverkamp

1
0—
9
LOW
522

Günter Koslan

1
0—
9
LOW
523

Alois Raith

1
0—
9
LOW
524

Thomas Kälber

1
0—
9
LOW
525

Kurt Velten

1
0—
9
LOW
526

Guido Velten

1
0—
9
LOW
527

Christian Dannenberger

1
0—
9
LOW
528

Hans Reuter

1
0—
9
LOW
529

Jörg Braesecke

1
0—
9
LOW
530

Jakub Skonieczny

1
0—
9
LOW
531

Stefanie Kolb

1
0—
9
LOW
532

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

CORP
1
0—
9
LOW
533

Werner Mößner

1
0—
9
LOW
534

Maria geborene Alin Mößner-Alin

1
0—
9
LOW
535

Manfred Greshake

1
0—
9
LOW
536

Christina Köckemann

1
0—
9
LOW
537

Dirk Köckemann

1
0—
9
LOW
538

Kristina Socher

1
0—
9
LOW
539

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

CORP
1
0—
9
LOW
540

Andreas Lindner

1
0—
9
LOW
541

Jeanette Hehtke

1
0—
9
LOW
542

Hans Heckmann

1
0—
9
LOW
543

Stefanie Schlipper

1
0—
9
LOW
544

Lutz Doctor Heuser

1
0—
9
LOW
545

Matthias Zahn

1
0—
9
LOW
546

Mark Jones

1
0—
9
LOW
547

Klaus Heimann

1
0—
9
LOW
548

Oliver Bussmann

1
0—
9
LOW
549

Martin Breuer

1
0—
9
LOW
550

Dirk Wehinger

1
0—
9
LOW
501–550 / 78,263
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