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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 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+70

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,651

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,651 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
13951

Pascal Urs Schori

Radelfingen b. Aarberg

1
0—
9
LOW
13952

Izet Mustafi

Füllinsdorf

1
0—
9
LOW
13953

Dirk Heyen

1
0—
9
LOW
13954

Anneliese Heyen

1
0—
9
LOW
13955

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

CORP
1
0—
9
LOW
13956

Dolores Rösner

1
0—
9
LOW
13957

Horst Kölling

1
0—
9
LOW
13958

Frank Best

1
0—
9
LOW
13959

Hellmut Walter Doctor Müller

1
0—
9
LOW
13960

Heike Scholz

1
0—
9
LOW
13961

Christian Hans Wetzlar

1
0—
9
LOW
13962

Svenja Schneider

1
0—
9
LOW
13963

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

CORP
1
0—
9
LOW
13964

Timo Wiebel

1
0—
9
LOW
13965

Ruth Neubauer-Wertz

1
0—
9
LOW
13966

Frank Schreibmüller

1
0—
9
LOW
13967

Frieder Doctor Groß

1
0—
9
LOW
13968

Henry Sorgatz

1
0—
9
LOW
13969

Mönchengladbach Gracykutty Kizhakethalackal

1
0—
9
LOW
13970

Egbert Preising

1
0—
9
LOW
13971

Ulrich Bien

1
0—
9
LOW
13972

Andreas : Villwock

1
0—
9
LOW
13973

Thomas von Koch

1
0—
9
LOW
13974

Hans-Joachim Ittig

1
0—
9
LOW
13975

Mathilde Haverkamp

1
0—
9
LOW
13976

Günter Koslan

1
0—
9
LOW
13977

Alois Raith

1
0—
9
LOW
13978

Thomas Kälber

1
0—
9
LOW
13979

Kurt Velten

1
0—
9
LOW
13980

Guido Velten

1
0—
9
LOW
13981

Christian Dannenberger

1
0—
9
LOW
13982

Hans Reuter

1
0—
9
LOW
13983

Jörg Braesecke

1
0—
9
LOW
13984

Jakub Skonieczny

1
0—
9
LOW
13985

Stefanie Kolb

1
0—
9
LOW
13986

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

CORP
1
0—
9
LOW
13987

Werner Mößner

1
0—
9
LOW
13988

Maria geborene Alin Mößner-Alin

1
0—
9
LOW
13989

Manfred Greshake

1
0—
9
LOW
13990

Christina Köckemann

1
0—
9
LOW
13991

Dirk Köckemann

1
0—
9
LOW
13992

Kristina Socher

1
0—
9
LOW
13993

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

CORP
1
0—
9
LOW
13994

Andreas Lindner

1
0—
9
LOW
13995

Jeanette Hehtke

1
0—
9
LOW
13996

Hans Heckmann

1
0—
9
LOW
13997

Stefanie Schlipper

1
0—
9
LOW
13998

Lutz Doctor Heuser

1
0—
9
LOW
13999

Matthias Zahn

1
0—
9
LOW
14000

Mark Jones

1
0—
9
LOW
13951–14000 / 91,651
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