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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 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+48

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,667

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,667 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
13901

Safet Aliu

1
0—
9
LOW
13902

Cengiz Öz

1
0—
9
LOW
13903

VRWK Verwaltungs GmbH, Essen (Amtsgericht Essen HRB 20912), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
13904

Hans Friedrich Wolf

1
0—
9
LOW
13905

MB Verwaltung GmbH, Vilsbiburg (AG Landshut HRB 5294).

CORP
1
0—
9
LOW
13906

Hermann Dick

1
0—
9
LOW
13907

Simone geborene Dick Dick-Ghanem

1
0—
9
LOW
13908

Dieter Doctor Kreuziger

1
0—
9
LOW
13909

Peter Kreisl

1
0—
9
LOW
13910

Eberhard Faßbender

1
0—
9
LOW
13911

Norbert Landshut

1
0—
9
LOW
13912

Friedhelm Flug

1
0—
9
LOW
13913

Inga Doctor Schmidt

1
0—
9
LOW
13914

Claudia Wenzel

1
0—
9
LOW
13915

Folke Mühlhölzer

1
0—
9
LOW
13916

Werner Fingas

1
0—
9
LOW
13917

Michael Jennen

1
0—
9
LOW
13918

Sibel Klinkenberg-Uluc

1
0—
9
LOW
13919

Jan Hoga

1
0—
9
LOW
13920

Sibel Uluc

1
0—
9
LOW
13921

Peter Zimmermann

1
0—
9
LOW
13922

Christine Zimmermann

1
0—
9
LOW
13923

Stefan Doctor Ohnesorge

1
0—
9
LOW
13924

Detlef Minor

1
0—
9
LOW
13925

Annette Kümmerle

1
0—
9
LOW
13926

Loreto Ibanez

1
0—
9
LOW
13927

Bettina Neumann

1
0—
9
LOW
13928

Hans Otto Weber

1
0—
9
LOW
13929

Rüdiger Groos

1
0—
9
LOW
13930

IE Verwaltungs GmbH, Kolkwitz (Amtsgericht Cottbus, HRB 13396 CB)

CORP
1
0—
9
LOW
13931

faro Verwaltungs GmbH

CORP
1
0—
9
LOW
13932

faro Verwaltungs GmbH, Kolkwitz (Amtsgericht Cottbus, HRB 6268 CB)..

CORP
1
0—
9
LOW
13933

Ursula Kralle

1
0—
9
LOW
13934

Thomas Ernst Kralle

1
0—
9
LOW
13935

Bojan Manic

1
0—
9
LOW
13936

Goran Manic

1
0—
9
LOW
13937

Axel Lindemann

1
0—
9
LOW
13938

Carsten Diplomingenieur Gerhardt

1
0—
9
LOW
13939

Mikhail Chagalov

1
0—
9
LOW
13940

Viktor Mintchin

1
0—
9
LOW
13941

Karl-Heinz Krüger

1
0—
9
LOW
13942

Zakaria Aallali

1
0—
9
LOW
13943

Azelarab Boutrah

1
0—
9
LOW
13944

Frank Ahrens

1
0—
9
LOW
13945

Oliver Doctor Moosmayer

1
0—
9
LOW
13946

Thorsten Boll

1
0—
9
LOW
13947

Kai Doctor Neckels

1
0—
9
LOW
13948

Jan Eike Schuldt

1
0—
9
LOW
13949

Philipp Schormann

1
0—
9
LOW
13950

Sven Keller

1
0—
9
LOW
13901–13950 / 91,667
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