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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 78,303 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+115

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,303

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,303 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
251

Gina Resser

1
0—
9
LOW
252

Boris Makarchenko

1
0—
9
LOW
253

Dorothee Breitbach

1
0—
9
LOW
254

Klaus Walter Gerhard Hobrack

1
0—
9
LOW
255

Christian Homering

1
0—
9
LOW
256

Otmar Doctor Schmitt

1
0—
9
LOW
257

Bernhard Bieler

1
0—
9
LOW
258

Georg Bernwieser

1
0—
9
LOW
259

Alia Al Refai

1
0—
9
LOW
260

Christian Schmid

1
0—
9
LOW
261

Michael Pierer von Esch

1
0—
9
LOW
262

Steffen Großberger

1
0—
9
LOW
263

Peter Alexander Rieser

1
0—
9
LOW
264

Laube Beteiligungsgesellschaft mbH, Schönebeck (Elbe) (AG Stendal, HRB 6023), einzelvertretungsberechtigt

CORP
1
0—
9
LOW
265

Laube Beteiligungsgesellschaft mbH, Schönebeck (Elbe) (AG Stendal, HRB 6203), einzelvertretungsberechtigt

CORP
1
0—
9
LOW
266

Paul Kammerscheid

1
0—
9
LOW
267

Nicky Martin

1
0—
9
LOW
268

Reinhard Püttmann

1
0—
9
LOW
269

Tom Gansor

1
0—
9
LOW
270

Ulrich Kramer

1
0—
9
LOW
271

Leokadia Maier Verwaltungs GmbH, Bühlertal (Amtsgericht Mannheim HRB 717037).

CORP
1
0—
9
LOW
272

Egon Röck

1
0—
9
LOW
273

Martina Wittenberg

1
0—
9
LOW
274

Christian Abele

1
0—
9
LOW
275

Gunther Krauße

1
0—
9
LOW
276

Angelika Wagner

1
0—
9
LOW
277

Michael Bauer

1
0—
9
LOW
278

Harry Lay

1
0—
9
LOW
279

Martin Johannes Härle

1
0—
9
LOW
280

Klaus Twelker

1
0—
9
LOW
281

Helmut Kröger

1
0—
9
LOW
282

Klaus-Dieter Masselink

1
0—
9
LOW
283

Dieter Kaeseler

1
0—
9
LOW
284

Harald Johann

1
0—
9
LOW
285

Ralph-Uwe Johann

1
0—
9
LOW
286

Jean-Francois Masson

1
0—
9
LOW
287

Gen Miyano

1
0—
9
LOW
288

Toru Ichioka

1
0—
9
LOW
289

Hidehiro Imoto

1
0—
9
LOW
290

Erich Fringeli

Laufen

1
0—
9
LOW
291

Roger Lässer

Rothrist

1
0—
9
LOW
292

Petra Lässer-Lotz

Olten

1
0—
9
LOW
293

Sulakssun Sinnarasa

Ebikon

1
0—
9
LOW
294

Daniel Bieri

Goldiwil

1
0—
9
LOW
295

Marcel Lässer

Rothrist

1
0—
9
LOW
296

Emil Batchev

Kappel am Albis

1
0—
9
LOW
297

Walter Bieri

Goldiwil

1
0—
9
LOW
298

Zornitza Batcheva

Dubai

1
0—
9
LOW
299

Andrey Bachev

Dubai

1
0—
9
LOW
300

Matias Aurelio Wolf

Zürich

1
0—
9
LOW
251–300 / 78,303
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