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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)

+44

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
15151

Nadja Caracciolo

Mönchaltorf

1
0—
9
LOW
15152

Jasmin Sigg

Nürensdorf

1
0—
9
LOW
15153

Myriam Leimer Bader

Nürensdorf

1
0—
9
LOW
15154

Roger Büschlen

Wallisellen

1
0—
9
LOW
15155

Roman Bader

Kloten

1
0—
9
LOW
15156

Mauro Baldinger

Böttstein

1
0—
9
LOW
15157

Elena Shishkina

Barcelona

1
0—
9
LOW
15158

Cornelis-Jord Ruijgh

Bilthoven

1
0—
9
LOW
15159

Holger Oliver Gafert-Stephan

Schaffhausen

1
0—
9
LOW
15160

Shirley Ann Burke Häfner

Winterthur

1
0—
9
LOW
15161

Mirjam Meyer

Bern

1
0—
9
LOW
15162

Michael Joseph Ruggieri

San Francisco

1
0—
9
LOW
15163

Andreas Hülsmann

1
0—
9
LOW
15164

Johannes Bleker Verwaltungs GmbH, Raesfeld (Amtsgericht Coesfeld HRB 16265).

CORP
1
0—
9
LOW
15165

Omid Mouazzen

1
0—
9
LOW
15166

Dieter Beloch

1
0—
9
LOW
15167

Helmut Richert

1
0—
9
LOW
15168

Hans Doctor Wehrmann

1
0—
9
LOW
15169

Jinyu Wang

1
0—
9
LOW
15170

Bingfeng Wang

1
0—
9
LOW
15171

Binfei Wang

1
0—
9
LOW
15172

Fan Li

1
0—
9
LOW
15173

Igor Huber

1
0—
9
LOW
15174

Adrianus Gerardus Maria Straathof

1
0—
9
LOW
15175

Joachim Reichel

1
0—
9
LOW
15176

Ralf Döring

1
0—
9
LOW
15177

Christine Gittel

1
0—
9
LOW
15178

KOGEP elf GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main, HRB 84387).

CORP
1
0—
9
LOW
15179

abakus Kraftwerke Service GmbH, Grünwald (Amtsgericht München HRB 196022).

CORP
1
0—
9
LOW
15180

Agnieska geborene Kozakiewicz Kozakiewicz-Smolarczyk

1
0—
9
LOW
15181

Bernhard Martin Schiffmann

1
0—
9
LOW
15182

Silvio Eschrich

1
0—
9
LOW
15183

Matthias Amann

1
0—
9
LOW
15184

Stefan Ischerland

1
0—
9
LOW
15185

Yaron Elboim

1
0—
9
LOW
15186

AFDL Verwaltungs GmbH, Wasbek (Amtsgericht Kiel, HRB 16579 KI)

CORP
1
0—
9
LOW
15187

Katrin Mayer

1
0—
9
LOW
15188

Werner Kopp

1
0—
9
LOW
15189

Sandra Kopp

1
0—
9
LOW
15190

Stefan Neubig

1
0—
9
LOW
15191

Wolfgang Hermann Alfred Oechsler

1
0—
9
LOW
15192

Georg Hornsteiner

1
0—
9
LOW
15193

Arno : Doctor Scholz

1
0—
9
LOW
15194

Sven Strauß

1
0—
9
LOW
15195

Siegmar Gottwald Strauß

1
0—
9
LOW
15196

Erwin Caspari

1
0—
9
LOW
15197

Esther Ruth Caspari

1
0—
9
LOW
15198

Obton Solenergi Wasser Management GmbH, Handewitt (Amtsgericht Flensburg, HRB 11435 FL)

CORP
1
0—
9
LOW
15199

Guido Gräwe

1
0—
9
LOW
15200

Reiner Sztasko

1
0—
9
LOW
15151–15200 / 91,673
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