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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 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+63

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
13501

Daniel Walter Buchli

Safiental

1
0—
9
LOW
13502

Nicosia EGERIA LIMITED

Lugano

1
0—
9
LOW
13503

Johannes Abplanalp

Wengen

1
0—
9
LOW
13504

Sonja Abplanalp

Wengen

1
0—
9
LOW
13505

Bordesholm Reinhard Bustorf e.K

1
0—
9
LOW
13506

Dennis Veit

1
0—
9
LOW
13507

Hans-Joachim Siwonia

1
0—
9
LOW
13508

Alfred Fuchs

1
0—
9
LOW
13509

GS Verwaltungs-GmbH, Bindlach (Amtsgericht Bayreuth HRB 3711), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
13510

Johannes Wosilat

1
0—
9
LOW
13511

Abdullah Hito

1
0—
9
LOW
13512

Houda Ahmad

1
0—
9
LOW
13513

Eli Kalo

Bassersdorf

1
0—
9
LOW
13514

Peter Vajda

Holderbank

1
0—
9
LOW
13515

Benedetta Gobbi Frattini Pusiol

Arosio

1
0—
9
LOW
13516

Dirk Heyen

1
0—
9
LOW
13517

Anneliese Heyen

1
0—
9
LOW
13518

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

CORP
1
0—
9
LOW
13519

Dolores Rösner

1
0—
9
LOW
13520

Horst Kölling

1
0—
9
LOW
13521

Frank Best

1
0—
9
LOW
13522

Hellmut Walter Doctor Müller

1
0—
9
LOW
13523

Heike Scholz

1
0—
9
LOW
13524

Christian Hans Wetzlar

1
0—
9
LOW
13525

Svenja Schneider

1
0—
9
LOW
13526

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

CORP
1
0—
9
LOW
13527

Timo Wiebel

1
0—
9
LOW
13528

Ruth Neubauer-Wertz

1
0—
9
LOW
13529

Frank Schreibmüller

1
0—
9
LOW
13530

Frieder Doctor Groß

1
0—
9
LOW
13531

Henry Sorgatz

1
0—
9
LOW
13532

Mönchengladbach Gracykutty Kizhakethalackal

1
0—
9
LOW
13533

Egbert Preising

1
0—
9
LOW
13534

Ulrich Bien

1
0—
9
LOW
13535

Andreas : Villwock

1
0—
9
LOW
13536

Thomas von Koch

1
0—
9
LOW
13537

Hans-Joachim Ittig

1
0—
9
LOW
13538

Mathilde Haverkamp

1
0—
9
LOW
13539

Günter Koslan

1
0—
9
LOW
13540

Alois Raith

1
0—
9
LOW
13541

Thomas Kälber

1
0—
9
LOW
13542

Kurt Velten

1
0—
9
LOW
13543

Guido Velten

1
0—
9
LOW
13544

Christian Dannenberger

1
0—
9
LOW
13545

Hans Reuter

1
0—
9
LOW
13546

Jörg Braesecke

1
0—
9
LOW
13547

Jakub Skonieczny

1
0—
9
LOW
13548

Stefanie Kolb

1
0—
9
LOW
13549

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

CORP
1
0—
9
LOW
13550

Werner Mößner

1
0—
9
LOW
13501–13550 / 91,673
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