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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)

+45

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
301

Joachim Reichel

1
0—
9
LOW
302

Ralf Döring

1
0—
9
LOW
303

Christine Gittel

1
0—
9
LOW
304

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

CORP
1
0—
9
LOW
305

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

CORP
1
0—
9
LOW
306

Agnieska geborene Kozakiewicz Kozakiewicz-Smolarczyk

1
0—
9
LOW
307

Bernhard Martin Schiffmann

1
0—
9
LOW
308

Silvio Eschrich

1
0—
9
LOW
309

Matthias Amann

1
0—
9
LOW
310

Stefan Ischerland

1
0—
9
LOW
311

Yaron Elboim

1
0—
9
LOW
312

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

CORP
1
0—
9
LOW
313

Katrin Mayer

1
0—
9
LOW
314

Werner Kopp

1
0—
9
LOW
315

Sandra Kopp

1
0—
9
LOW
316

Stefan Neubig

1
0—
9
LOW
317

Wolfgang Hermann Alfred Oechsler

1
0—
9
LOW
318

Georg Hornsteiner

1
0—
9
LOW
319

Arno : Doctor Scholz

1
0—
9
LOW
320

Sven Strauß

1
0—
9
LOW
321

Siegmar Gottwald Strauß

1
0—
9
LOW
322

Erwin Caspari

1
0—
9
LOW
323

Esther Ruth Caspari

1
0—
9
LOW
324

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

CORP
1
0—
9
LOW
325

Guido Gräwe

1
0—
9
LOW
326

Reiner Sztasko

1
0—
9
LOW
327

Fatmir Nishori

1
0—
9
LOW
328

Wöhlk & Behrens Verwaltungs GmbH, Großpostwitz OT Ebendörfel (Amtsgericht Dresden, HRB 27067), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
329

Gerhard Doctor Grasböck

1
0—
9
LOW
330

abakus Kraftwerke GmbH, Grünwald (Amtsgericht München HRB 177655).

CORP
1
0—
9
LOW
331

BRAUN Verwaltungs GmbH, Leonberg (Amtsgericht Stuttgart HRB 743532).

CORP
1
0—
9
LOW
332

Iris Melanie geborene Halm Braun

1
0—
9
LOW
333

Murat Gencaslan

1
0—
9
LOW
334

Erik Jan Flügge

1
0—
9
LOW
335

Carl Albert Schiffers

1
0—
9
LOW
336

Wolfgang : Neudörffer

1
0—
9
LOW
337

Jörg Hovest

1
0—
9
LOW
338

Babak Shahverdi Moghaddam

1
0—
9
LOW
339

Meike Czekalla

1
0—
9
LOW
340

Erwin Schmidt

1
0—
9
LOW
341

Rainer Behl

1
0—
9
LOW
342

Tobias Kaiser

1
0—
9
LOW
343

Siegfried Bauer

1
0—
9
LOW
344

Carina Sander

1
0—
9
LOW
345

Wei Yuan

1
0—
9
LOW
346

Manuel Lohwasser

1
0—
9
LOW
347

Martin Zaiser

1
0—
9
LOW
348

Alessandra Gericke

1
0—
9
LOW
349

Sascha Groß

1
0—
9
LOW
350

Bernd Hermann

1
0—
9
LOW
301–350 / 78,269
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