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FirmaCensus™
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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 78,248 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+80

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,248

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,248 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
74051

Manfred Roos

1
0—
9
LOW
74052

Konstantinos Vogiadjis

1
0—
9
LOW
74053

Ugur Zerdeli

1
0—
9
LOW
74054

Robert Ley

1
0—
9
LOW
74055

Jochen Ley

1
0—
9
LOW
74056

Kurum Afriyie Verwaltungs GmbH, Hamburg (Amtsgericht Hamburg HRB 137066).

CORP
1
0—
9
LOW
74057

Bernd Zender

1
0—
9
LOW
74058

Markó Zoltán Kutlaca

1
0—
9
LOW
74059

Péter Pál Vásárhelyi

1
0—
9
LOW
74060

Andreas Kuhn

1
0—
9
LOW
74061

Michael Sandager

1
0—
9
LOW
74062

Karl-Heinz Hahl

1
0—
9
LOW
74063

Katharina Rohde

1
0—
9
LOW
74064

Freddy Vermaerke

1
0—
9
LOW
74065

Matthias Stulpe-Diederichs

1
0—
9
LOW
74066

Rainer Doctor Brase

1
0—
9
LOW
74067

Armin Nimz

1
0—
9
LOW
74068

Rainer Tobeck

1
0—
9
LOW
74069

Holger Schock

1
0—
9
LOW
74070

Alfred Jeske

1
0—
9
LOW
74071

Peter Roland Förster

1
0—
9
LOW
74072

Frank Figiel

1
0—
9
LOW
74073

Bernhard Wilhelm

1
0—
9
LOW
74074

Alexander Reus

1
0—
9
LOW
74075

Marc Wilhelm Schlotterbeck

1
0—
9
LOW
74076

Patrick Geraats

1
0—
9
LOW
74077

Christian Grochowski

1
0—
9
LOW
74078

Philipp Christopher Hölzer

1
0—
9
LOW
74079

Frederik Abadi-Fard

1
0—
9
LOW
74080

Axel Rockwitz

1
0—
9
LOW
74081

Christian Middelberg

1
0—
9
LOW
74082

Britta Rossbach-Gitler

1
0—
9
LOW
74083

Jan Kruckemeyer

1
0—
9
LOW
74084

Martin Göbel

1
0—
9
LOW
74085

Cornelia Schultz

1
0—
9
LOW
74086

Joachim Ochs

1
0—
9
LOW
74087

Manuela von Schlieben

1
0—
9
LOW
74088

Sandra geborene Krämer Zill

1
0—
9
LOW
74089

Karl-Heinz Puppe

1
0—
9
LOW
74090

Sven Puppe

1
0—
9
LOW
74091

Andrea Bona

1
0—
9
LOW
74092

Ivan Bollini

1
0—
9
LOW
74093

Carmelo Armenia

1
0—
9
LOW
74094

Gianfranco Paganelli

1
0—
9
LOW
74095

Andreas Ernst

1
0—
9
LOW
74096

BBV Betriebs-, Vertriebs- und Beteiligungs GmbH, Todendorf (Amtsgericht Lübeck, HRB 4706 AH), mit der Befugnis allein zu vertreten.

CORP
1
0—
9
LOW
74097

Jan-Patrick Doerks

1
0—
9
LOW
74098

Siegmar : Köhler

1
0—
9
LOW
74099

Nurullah Alkin

1
0—
9
LOW
74100

Bernard Marian Kurek

1
0—
9
LOW
74051–74100 / 78,248
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