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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)

+105

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
15401

Slaven Sladoljev

1
0—
9
LOW
15402

KI Verwaltungs UG (haftungsbeschränkt), Gütersloh (Amtsgericht Gütersloh HRB 9547).

CORP
1
0—
9
LOW
15403

Joachim Kersting

1
0—
9
LOW
15404

Lutz Doctor Meyer

1
0—
9
LOW
15405

Hans-Peter Weufen

1
0—
9
LOW
15406

Lutz Penner

1
0—
9
LOW
15407

Michael Gersdorf

1
0—
9
LOW
15408

Axel Klimek

1
0—
9
LOW
15409

Hasan Balidemaj

1
0—
9
LOW
15410

KanAm Euro GmbH & Co.

CORP
1
0—
9
LOW
15411

KanAm GmbH & Co.

CORP
1
0—
9
LOW
15412

Krauße Grundstücksverwaltungsgesellschaft mbH, Chemnitz (Amtsgericht Chemnitz HRB 24007), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

1
0—
9
LOW
15413

Ian Dovey

1
0—
9
LOW
15414

Jens Horst Peter Pfeiffer

1
0—
9
LOW
15415

Frischeisen Verwaltungs GmbH, München (Amtsgericht München, HRB 178141).

CORP
1
0—
9
LOW
15416

Siegfried Loh

1
0—
9
LOW
15417

Manfred Behling

1
0—
9
LOW
15418

Anastassios : Geralis

1
0—
9
LOW
15419

Naemi Wälchli

Bern

1
0—
9
LOW
15420

Michele Micheli

St. Moritz

1
0—
9
LOW
15421

Gesellschafterin Olten

Olten

1
0—
9
LOW
15422

Maschinen- Fluri

Dietlikon

1
0—
9
LOW
15423

Nicole Gross-Hesse

Berlin

1
0—
9
LOW
15424

Bruno Lickel Köppel

Uster

1
0—
9
LOW
15425

Morena Valentino

Winterthur

1
0—
9
LOW
15426

Filomena Ciccarelli

Felben-Wellhausen

1
0—
9
LOW
15427

Jacqueline Riner

Buchs

1
0—
9
LOW
15428

Mario Mondelli

Safenwil

1
0—
9
LOW
15429

Peter Mondelli

Reiden

1
0—
9
LOW
15430

Pascal Picci

Ecublens

1
0—
9
LOW
15431

Finn Rausing

Stockholm

1
0—
9
LOW
15432

Sylvie Anne Cathy Polano

Horgen

1
0—
9
LOW
15433

Constanze Vorlaufer

Bottighofen

1
0—
9
LOW
15434

Andre Spreitz

1
0—
9
LOW
15435

Bernhard Wenkel

1
0—
9
LOW
15436

Detlef Meyer

1
0—
9
LOW
15437

Robert Wirütin

1
0—
9
LOW
15438

Georg Eder

1
0—
9
LOW
15439

Ulrich Doctor Kaier

1
0—
9
LOW
15440

Andrea Kläne

1
0—
9
LOW
15441

Michael Speckhardt

1
0—
9
LOW
15442

Henning Pfeiffer

1
0—
9
LOW
15443

Josef Lamping

1
0—
9
LOW
15444

Sebastian Greif

1
0—
9
LOW
15445

Michael Schwed

1
0—
9
LOW
15446

Hansjörg Sägesser

Münchenbuchsee

1
0—
9
LOW
15447

Christoph Sager

Engelburg

1
0—
9
LOW
15448

Philipp Funke

Berlin

1
0—
9
LOW
15449

Panagiota Dragozi

1
0—
9
LOW
15450

Sati Keklik

1
0—
9
LOW
15401–15450 / 91,667
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