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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 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+50

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,658

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,658 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
13501

Oxana Ashcheulova

1
0—
9
LOW
13502

Svetlana Khudyakova

1
0—
9
LOW
13503

Svetlana Nikolaevna Lemke

1
0—
9
LOW
13504

Dagmar Haag

1
0—
9
LOW
13505

Burkhard Brinkmann

1
0—
9
LOW
13506

Jan Lauffer

1
0—
9
LOW
13507

Jürgen Brink

1
0—
9
LOW
13508

Wolfgang Rudi Nolte

1
0—
9
LOW
13509

Andreas Rehmet

1
0—
9
LOW
13510

Jan Rehmet

1
0—
9
LOW
13511

Astrid Rehmet

1
0—
9
LOW
13512

Helmut Föller

1
0—
9
LOW
13513

Faruk Baldak

1
0—
9
LOW
13514

Theo van den Bongard

1
0—
9
LOW
13515

Doctor Peter Doctor Kubera

1
0—
9
LOW
13516

Renate Klich

1
0—
9
LOW
13517

Michael Hausschild

1
0—
9
LOW
13518

Leif Both

1
0—
9
LOW
13519

Kai-Henrik Koplin

1
0—
9
LOW
13520

Marion geborene Dahl Wolff

1
0—
9
LOW
13521

Klaus Flaschka

1
0—
9
LOW
13522

BWB PhG GmbH, Stuttgart (Amtsgericht Stuttgart HRB 722335), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
13523

Wolfgang Schiebel

1
0—
9
LOW
13524

Dirk Kibellus

1
0—
9
LOW
13525

Arnold Raether

1
0—
9
LOW
13526

Jörg Appelt

1
0—
9
LOW
13527

Florentin Siegert

1
0—
9
LOW
13528

Annemarie Küppers-Wiest

1
0—
9
LOW
13529

Lucas Skara

1
0—
9
LOW
13530

Sandra Skara

1
0—
9
LOW
13531

Joachim Menger

1
0—
9
LOW
13532

Jay Binler

1
0—
9
LOW
13533

Michael Fuchs

1
0—
9
LOW
13534

Andreas Sauerbrey

1
0—
9
LOW
13535

Martin Rosskopp

1
0—
9
LOW
13536

Oliver Lutz

1
0—
9
LOW
13537

Andreas Lutz

1
0—
9
LOW
13538

Marianne geborene Hahn Lutz

1
0—
9
LOW
13539

DECAF Verwaltungs GmbH, Langenberg (AG Gütersloh HRB 7994), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
13540

Alois Wörnle

1
0—
9
LOW
13541

Andreas Diamant

1
0—
9
LOW
13542

Ilona Lesser

1
0—
9
LOW
13543

Dirk Hollmach

1
0—
9
LOW
13544

Andrea Arnold

1
0—
9
LOW
13545

Bernd-Josef Doctor Brunsbach

1
0—
9
LOW
13546

Heike geborene Böhm Wernitz

1
0—
9
LOW
13547

Falk Hawig

1
0—
9
LOW
13548

Michael Doctor Lehmann

1
0—
9
LOW
13549

Lutz Lehmann

1
0—
9
LOW
13550

Bettina Kubitz

1
0—
9
LOW
13501–13550 / 91,658
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