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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)

+104

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
3851

Werner Fingas

1
0—
9
LOW
3852

Michael Jennen

1
0—
9
LOW
3853

Sibel Klinkenberg-Uluc

1
0—
9
LOW
3854

Jan Hoga

1
0—
9
LOW
3855

Sibel Uluc

1
0—
9
LOW
3856

Peter Zimmermann

1
0—
9
LOW
3857

Christine Zimmermann

1
0—
9
LOW
3858

Stefan Doctor Ohnesorge

1
0—
9
LOW
3859

Detlef Minor

1
0—
9
LOW
3860

Annette Kümmerle

1
0—
9
LOW
3861

Loreto Ibanez

1
0—
9
LOW
3862

Bettina Neumann

1
0—
9
LOW
3863

Hans Otto Weber

1
0—
9
LOW
3864

Rüdiger Groos

1
0—
9
LOW
3865

IE Verwaltungs GmbH, Kolkwitz (Amtsgericht Cottbus, HRB 13396 CB)

CORP
1
0—
9
LOW
3866

faro Verwaltungs GmbH

CORP
1
0—
9
LOW
3867

faro Verwaltungs GmbH, Kolkwitz (Amtsgericht Cottbus, HRB 6268 CB)..

CORP
1
0—
9
LOW
3868

Ursula Kralle

1
0—
9
LOW
3869

Thomas Ernst Kralle

1
0—
9
LOW
3870

Bojan Manic

1
0—
9
LOW
3871

Goran Manic

1
0—
9
LOW
3872

Axel Lindemann

1
0—
9
LOW
3873

Carsten Diplomingenieur Gerhardt

1
0—
9
LOW
3874

Mikhail Chagalov

1
0—
9
LOW
3875

Viktor Mintchin

1
0—
9
LOW
3876

Karl-Heinz Krüger

1
0—
9
LOW
3877

Zakaria Aallali

1
0—
9
LOW
3878

Azelarab Boutrah

1
0—
9
LOW
3879

Frank Ahrens

1
0—
9
LOW
3880

Oliver Doctor Moosmayer

1
0—
9
LOW
3881

Thorsten Boll

1
0—
9
LOW
3882

Kai Doctor Neckels

1
0—
9
LOW
3883

Jan Eike Schuldt

1
0—
9
LOW
3884

Philipp Schormann

1
0—
9
LOW
3885

Sven Keller

1
0—
9
LOW
3886

Esther Holz

1
0—
9
LOW
3887

Hans-Joachim Becher

1
0—
9
LOW
3888

Esther Dickhaut

1
0—
9
LOW
3889

Ivonne Schulz

1
0—
9
LOW
3890

Jan Willem Krutemeier

1
0—
9
LOW
3891

Ewa Bratz-Wojtowicz

1
0—
9
LOW
3892

Zbigniew Wojtowicz

1
0—
9
LOW
3893

Dominic Ketzer

1
0—
9
LOW
3894

Herbert Wolf

1
0—
9
LOW
3895

Thomas Schäfer

1
0—
9
LOW
3896

Norbert Doctor Menke

1
0—
9
LOW
3897

Wolfgang Kleiner

1
0—
9
LOW
3898

Karl Dormann

1
0—
9
LOW
3899

Klaus Doctor Dimigen

1
0—
9
LOW
3900

Peter Freischlad

1
0—
9
LOW
3851–3900 / 78,269
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