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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)

+100

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
16251

Sven Heindl

1
0—
9
LOW
16252

Tobias Manuel Heinrichs

1
0—
9
LOW
16253

SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (München HRB 181846).

1
0—
9
LOW
16254

NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136).

1
0—
9
LOW
16255

NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

1
0—
9
LOW
16256

SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München, HRB 181846).

1
0—
9
LOW
16257

Aneta Anna Slaska

1
0—
9
LOW
16258

Michal Daniel Mincberg

1
0—
9
LOW
16259

Seweryn Dawid Slaksi

1
0—
9
LOW
16260

Bauer Beteiligungs GmbH, Zuzenhausen (Amtsgericht Mannheim HRB 721192).

CORP
1
0—
9
LOW
16261

Rudolf Lechleitner

1
0—
9
LOW
16262

Walter Binder

1
0—
9
LOW
16263

Volker Thurner-Meischen

1
0—
9
LOW
16264

Michael Doctor Piber

1
0—
9
LOW
16265

Maren Reimann

1
0—
9
LOW
16266

Maik Render

1
0—
9
LOW
16267

Heiko Ewen

1
0—
9
LOW
16268

PCK Verwaltung GmbH, Berlin (Amtsgericht Charlottenburg, HRB 132216 B)

CORP
1
0—
9
LOW
16269

Lutz Stoffels

1
0—
9
LOW
16270

Ralf Stoffels

1
0—
9
LOW
16271

Henrik Dr. Aldinger

1
0—
9
LOW
16272

Jochen Dr. Ehlers

1
0—
9
LOW
16273

Katharina Böhm

1
0—
9
LOW
16274

Renate Rieder

1
0—
9
LOW
16275

Martin Frenzel

1
0—
9
LOW
16276

Ferdinand Doctor Spies

1
0—
9
LOW
16277

Peter Doctor Ebertz

1
0—
9
LOW
16278

Rüdiger Doctor Freiherr von Stengel

1
0—
9
LOW
16279

Alexander Wild

1
0—
9
LOW
16280

Steffen Neubauer

1
0—
9
LOW
16281

Simone Pozzi

Cairate

1
0—
9
LOW
16282

Andrea Rosa

Azzate

1
0—
9
LOW
16283

Giorgio Botta

Varese

1
0—
9
LOW
16284

Alexander Jorg Seifert

Vico Morcote

1
0—
9
LOW
16285

Francesco Siccardi

Campione d'Italia

1
0—
9
LOW
16286

Alessandro Siccardi

Montagnola

1
0—
9
LOW
16287

Peter Horlacher

Horgen

1
0—
9
LOW
16288

Elmar Zurbriggen

Ettingen

1
0—
9
LOW
16289

Angelo De Lollis

Como

1
0—
9
LOW
16290

Evgkenii Kononenko

Stein am Rhein

1
0—
9
LOW
16291

Rada Kononenko

Stein am Rhein

1
0—
9
LOW
16292

Niklaus Perren

Oberkirch

1
0—
9
LOW
16293

Kened Keqa

Füllinsdorf

1
0—
9
LOW
16294

Krist Pervorfi

Möhlin

1
0—
9
LOW
16295

Heungkook Nauser

Bülach

1
0—
9
LOW
16296

Egzon Hoti

Uster

1
0—
9
LOW
16297

Giuseppe Gerosa

Lugano

1
0—
9
LOW
16298

Gianna La Rana

Saronno

1
0—
9
LOW
16299

Alessandro Trevia

Alta Valle Intelvi

1
0—
9
LOW
16300

Samir Chatila

Oetwil an der Limmat

1
0—
9
LOW
16251–16300 / 91,673
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