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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 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+75

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,269

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,269 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
2201

Josef Dömer

1
0—
9
LOW
2202

Eugen Naumann

1
0—
9
LOW
2203

Vishal Valentine

1
0—
9
LOW
2204

Hubert Pesch

1
0—
9
LOW
2205

Reiner Liphardt

1
0—
9
LOW
2206

Iwona Ludwig

1
0—
9
LOW
2207

Steuerberater Westhöfer Dipl.-Kfm

1
0—
9
LOW
2208

Detlef Rübenbach

1
0—
9
LOW
2209

Colin North Armstrong

1
0—
9
LOW
2210

Victor Emanuel Flemming

1
0—
9
LOW
2211

Horst Rudolf Dose

1
0—
9
LOW
2212

Dariusz Krzysztof Kocyla

1
0—
9
LOW
2213

Norbert : Winter

1
0—
9
LOW
2214

Günter Doctor Merschbächer

1
0—
9
LOW
2215

Gudrun Haller

1
0—
9
LOW
2216

PV 2010 Gouverneur Verwaltungs GmbH, Nordhastedt (Amtsgericht Pinneberg, HRB 8354 PI)

CORP
1
0—
9
LOW
2217

Johann Blöchl

1
0—
9
LOW
2218

Gerhard Willi Raßbach

1
0—
9
LOW
2219

Günter Wengel

1
0—
9
LOW
2220

Ute : Gustavsson

1
0—
9
LOW
2221

Fischer Familienpool Verwaltungs-GmbH, Neusitz (AG Ansbach HRB 4089).

CORP
1
0—
9
LOW
2222

Frank Bergert

1
0—
9
LOW
2223

Allan Hvii

St. Gallen

1
0—
9
LOW
2224

Marc Eimert Van Toornburg

Thalwil

1
0—
9
LOW
2225

Michael Wagner

Zürich

1
0—
9
LOW
2226

Dorothee Heckmann

München

1
0—
9
LOW
2227

Wolfgang Graf

1
0—
9
LOW
2228

Peter Ansel

1
0—
9
LOW
2229

Bedminster THE INTELLIGENCE GROUP LLC

CORP

Lamone

1
0—
9
LOW
2230

Andreas Keller

Zurigo

1
0—
9
LOW
2231

Herbert Stork

1
0—
9
LOW
2232

Gerold Lorenz

1
0—
9
LOW
2233

Christian Steinmetz

1
0—
9
LOW
2234

Carlo Monti

Saltrio

1
0—
9
LOW
2235

Zein Abedin Watti

Nürensdorf

1
0—
9
LOW
2236

Natascia Valenta Gubelmann

Lugano

1
0—
9
LOW
2237

Jan-Gerd Kröger

1
0—
9
LOW
2238

KNE Verwaltungs GmbH, Rerik (Amtsgericht Rostock HRB 11767), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
2239

Christoph Sigrist

Uttigen

1
0—
9
LOW
2240

Günther : Weiß

1
0—
9
LOW
2241

Rochus Hofmann

1
0—
9
LOW
2242

Oliver Wotzka

1
0—
9
LOW
2243

Nancy Pieé

1
0—
9
LOW
2244

Sophus Sievers

1
0—
9
LOW
2245

London/Großbritannien (Companies House of Cardiff Nr. 7687026) ORGONIO MANAGEMENT LIMITED

CORP
1
0—
9
LOW
2246

Anja Sand

1
0—
9
LOW
2247

Timo Eckert

1
0—
9
LOW
2248

Johann Zetzl

1
0—
9
LOW
2249

Kiyoaki Nishihara

1
0—
9
LOW
2250

Ilknur Polat

1
0—
9
LOW
2201–2250 / 78,269
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