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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)

+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

91,673

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
14051

Simone geborene Dick Dick-Ghanem

1
0—
9
LOW
14052

Dieter Doctor Kreuziger

1
0—
9
LOW
14053

Peter Kreisl

1
0—
9
LOW
14054

Eberhard Faßbender

1
0—
9
LOW
14055

Norbert Landshut

1
0—
9
LOW
14056

Friedhelm Flug

1
0—
9
LOW
14057

Inga Doctor Schmidt

1
0—
9
LOW
14058

Claudia Wenzel

1
0—
9
LOW
14059

Folke Mühlhölzer

1
0—
9
LOW
14060

Werner Fingas

1
0—
9
LOW
14061

Michael Jennen

1
0—
9
LOW
14062

Sibel Klinkenberg-Uluc

1
0—
9
LOW
14063

Jan Hoga

1
0—
9
LOW
14064

Sibel Uluc

1
0—
9
LOW
14065

Peter Zimmermann

1
0—
9
LOW
14066

Christine Zimmermann

1
0—
9
LOW
14067

Stefan Doctor Ohnesorge

1
0—
9
LOW
14068

Detlef Minor

1
0—
9
LOW
14069

Annette Kümmerle

1
0—
9
LOW
14070

Loreto Ibanez

1
0—
9
LOW
14071

Bettina Neumann

1
0—
9
LOW
14072

Hans Otto Weber

1
0—
9
LOW
14073

Rüdiger Groos

1
0—
9
LOW
14074

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

CORP
1
0—
9
LOW
14075

faro Verwaltungs GmbH

CORP
1
0—
9
LOW
14076

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

CORP
1
0—
9
LOW
14077

Ursula Kralle

1
0—
9
LOW
14078

Thomas Ernst Kralle

1
0—
9
LOW
14079

Bojan Manic

1
0—
9
LOW
14080

Goran Manic

1
0—
9
LOW
14081

Axel Lindemann

1
0—
9
LOW
14082

Carsten Diplomingenieur Gerhardt

1
0—
9
LOW
14083

Mikhail Chagalov

1
0—
9
LOW
14084

Viktor Mintchin

1
0—
9
LOW
14085

Karl-Heinz Krüger

1
0—
9
LOW
14086

Zakaria Aallali

1
0—
9
LOW
14087

Azelarab Boutrah

1
0—
9
LOW
14088

Frank Ahrens

1
0—
9
LOW
14089

Oliver Doctor Moosmayer

1
0—
9
LOW
14090

Thorsten Boll

1
0—
9
LOW
14091

Kai Doctor Neckels

1
0—
9
LOW
14092

Jan Eike Schuldt

1
0—
9
LOW
14093

Philipp Schormann

1
0—
9
LOW
14094

Sven Keller

1
0—
9
LOW
14095

Esther Holz

1
0—
9
LOW
14096

Hans-Joachim Becher

1
0—
9
LOW
14097

Esther Dickhaut

1
0—
9
LOW
14098

Ivonne Schulz

1
0—
9
LOW
14099

Jan Willem Krutemeier

1
0—
9
LOW
14100

Ewa Bratz-Wojtowicz

1
0—
9
LOW
14051–14100 / 91,673
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