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FirmaCensusTM
EmpresasAdministradoresSectores económicosInteligencia de RiesgosEmpresasAdministradores
Espacio Enterprise

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)

+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

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
74201

Michael Molzberger

1
0—
9
LOW
74202

Ingo : Arnold

1
0—
9
LOW
74203

Anne Wouter Jongstra

1
0—
9
LOW
74204

Stratego Grundstücke Verwaltungsgesellschaft mbH, Ratingen (Amtsgericht Düsseldorf, HRB 43919) Rechtsform: Kommanditgesellschaft

1
0—
9
LOW
74205

Brunhild Worch

1
0—
9
LOW
74206

Jens Wendland

1
0—
9
LOW
74207

Gazi Hakam Hamdan Ahmad

1
0—
9
LOW
74208

Thomas Overbeck

1
0—
9
LOW
74209

Sarah Bischoff

1
0—
9
LOW
74210

Andrea Welzmiller

1
0—
9
LOW
74211

Denis Raskopoljac

1
0—
9
LOW
74212

Volker Grandjean

1
0—
9
LOW
74213

Georg Büttner

1
0—
9
LOW
74214

Thomas Querl

1
0—
9
LOW
74215

Karlheinz Hohmann

1
0—
9
LOW
74216

Elmar Herp

1
0—
9
LOW
74217

Wilfried Oppel

1
0—
9
LOW
74218

Bernd Walter

1
0—
9
LOW
74219

Michael Keupp

1
0—
9
LOW
74220

Christoph Naucke

1
0—
9
LOW
74221

Thomas Martin Funk

1
0—
9
LOW
74222

Ralf Hartmann

1
0—
9
LOW
74223

Frederik Meier

1
0—
9
LOW
74224

Steffen Schubert

1
0—
9
LOW
74225

Jürgen Heupel

1
0—
9
LOW
74226

Nikolaus Karl Eckert

1
0—
9
LOW
74227

Alfred Willi Schneider

1
0—
9
LOW
74228

Klaus Eckert

1
0—
9
LOW
74229

Christian Stiskal

1
0—
9
LOW
74230

Marco Schlosser

1
0—
9
LOW
74231

Tolga Tarakci

1
0—
9
LOW
74232

Athanasios Mastrogiannopulos

1
0—
9
LOW
74233

Nicole geborene Schneider Schumacher

1
0—
9
LOW
74234

Nicole geborene Schneider Arras

1
0—
9
LOW
74235

Gudrun Ast

1
0—
9
LOW
74236

Christine Alm

1
0—
9
LOW
74237

Fuchs & Partner Verwaltungs GmbH, Augsburg (Amtsgericht Augsburg HRB 14222).

CORP
1
0—
9
LOW
74238

Scabos Verwaltungs GmbH, Friedberg (Amtsgericht Augsburg HRB 18342), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
74239

Albert Hermann Gieringer

1
0—
9
LOW
74240

Gunnar Dittmann

1
0—
9
LOW
74241

Sven Doctor Kehren

1
0—
9
LOW
74242

Simon Krause

1
0—
9
LOW
74243

Carsten Eckert

1
0—
9
LOW
74244

Ulrich Berger

1
0—
9
LOW
74245

Thomas Doctor Naumann

1
0—
9
LOW
74246

Dieter Weiß

1
0—
9
LOW
74247

Wolfgang Doctor Rutke

1
0—
9
LOW
74248

Wolfgang Leibold

1
0—
9
LOW
74249

Michael Weiß

1
0—
9
LOW
74250

Steffen Kurt Holderer

1
0—
9
LOW
74201–74250 / 78,269
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