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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)

+108

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
14351

Abdullah Hito

1
0—
9
LOW
14352

Houda Ahmad

1
0—
9
LOW
14353

Eli Kalo

Bassersdorf

1
0—
9
LOW
14354

Peter Vajda

Holderbank

1
0—
9
LOW
14355

Benedetta Gobbi Frattini Pusiol

Arosio

1
0—
9
LOW
14356

Dirk Heyen

1
0—
9
LOW
14357

Anneliese Heyen

1
0—
9
LOW
14358

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

CORP
1
0—
9
LOW
14359

Dolores Rösner

1
0—
9
LOW
14360

Horst Kölling

1
0—
9
LOW
14361

Frank Best

1
0—
9
LOW
14362

Hellmut Walter Doctor Müller

1
0—
9
LOW
14363

Heike Scholz

1
0—
9
LOW
14364

Christian Hans Wetzlar

1
0—
9
LOW
14365

Svenja Schneider

1
0—
9
LOW
14366

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

CORP
1
0—
9
LOW
14367

Timo Wiebel

1
0—
9
LOW
14368

Ruth Neubauer-Wertz

1
0—
9
LOW
14369

Frank Schreibmüller

1
0—
9
LOW
14370

Frieder Doctor Groß

1
0—
9
LOW
14371

Henry Sorgatz

1
0—
9
LOW
14372

Mönchengladbach Gracykutty Kizhakethalackal

1
0—
9
LOW
14373

Egbert Preising

1
0—
9
LOW
14374

Ulrich Bien

1
0—
9
LOW
14375

Andreas : Villwock

1
0—
9
LOW
14376

Thomas von Koch

1
0—
9
LOW
14377

Hans-Joachim Ittig

1
0—
9
LOW
14378

Mathilde Haverkamp

1
0—
9
LOW
14379

Günter Koslan

1
0—
9
LOW
14380

Alois Raith

1
0—
9
LOW
14381

Thomas Kälber

1
0—
9
LOW
14382

Kurt Velten

1
0—
9
LOW
14383

Guido Velten

1
0—
9
LOW
14384

Christian Dannenberger

1
0—
9
LOW
14385

Hans Reuter

1
0—
9
LOW
14386

Jörg Braesecke

1
0—
9
LOW
14387

Jakub Skonieczny

1
0—
9
LOW
14388

Stefanie Kolb

1
0—
9
LOW
14389

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

CORP
1
0—
9
LOW
14390

Werner Mößner

1
0—
9
LOW
14391

Maria geborene Alin Mößner-Alin

1
0—
9
LOW
14392

Manfred Greshake

1
0—
9
LOW
14393

Christina Köckemann

1
0—
9
LOW
14394

Dirk Köckemann

1
0—
9
LOW
14395

Kristina Socher

1
0—
9
LOW
14396

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

CORP
1
0—
9
LOW
14397

Andreas Lindner

1
0—
9
LOW
14398

Jeanette Hehtke

1
0—
9
LOW
14399

Hans Heckmann

1
0—
9
LOW
14400

Stefanie Schlipper

1
0—
9
LOW
14351–14400 / 91,673
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