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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 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+77

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,263

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,263 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
01

Hoang Nguyen

2
0—
13
ELEVATED
02

Thorsten Schlüter

1
0—
9
LOW
03

Nils Schlüter

1
0—
9
LOW
04

Erhard Imka

1
0—
9
LOW
05

Franz Diplomingenieur Kauschalek

1
0—
9
LOW
06

Jörg Assessor ten Eicken

1
0—
9
LOW
07

Michael Scholand

1
0—
9
LOW
08

Michael Krekels

1
0—
9
LOW
09

Nils Ingo Schmidt

1
0—
9
LOW
10

Hartmann Leichtfried

1
0—
9
LOW
11

Rainer Hüttlinger

1
0—
9
LOW
12

Jürgen Bock

1
0—
9
LOW
13

Kai-Jochen Doktoringenieur Gerlinger

1
0—
9
LOW
14

Erik Willner

1
0—
9
LOW
15

Julian Christopher Hilgers

1
0—
9
LOW
16

Harald Vogel

1
0—
9
LOW
17

Michael Prochnow

1
0—
9
LOW
18

Tim Pirente

1
0—
9
LOW
19

Sybac Beteiligungs- und Verwaltungsgesellschaft mbH, Kehrig (Amtsgericht Koblenz HRB 21662), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

1
0—
9
LOW
20

Yalcin Ünlü

1
0—
9
LOW
21

Heinrich Hermann Meermann

1
0—
9
LOW
22

Helmut Senftner

1
0—
9
LOW
23

Dietmar Senfter

1
0—
9
LOW
24

Andreas Meister

1
0—
9
LOW
25

Frank Schulten

1
0—
9
LOW
26

Michael Epping

1
0—
9
LOW
27

CURAMED Gesellschaft für rehabilitierende Pflege mbH, Geesthacht (Amtsgericht Lübeck, HRB 514 GE)

1
0—
9
LOW
28

Jürgen Spöther

1
0—
9
LOW
29

Gundula Hofmann

1
0—
9
LOW
30

Veit Großmann

1
0—
9
LOW
31

Heidemarie Grothe

1
0—
9
LOW
32

Christa Scholz

1
0—
9
LOW
33

Artur Zibart

1
0—
9
LOW
34

Richard Pelzer

1
0—
9
LOW
35

Teuta Haziri

Wil SG

1
0—
9
LOW
36

Martin Andreas Herzog

Zürich

1
0—
9
LOW
37

Ahmet Güngör

Dietikon

1
0—
9
LOW
38

Hans-Jürgen Schwarz

1
0—
9
LOW
39

Jochen Schweickhardt

1
0—
9
LOW
40

Markus Haas

1
0—
9
LOW
41

Alexander Lauk

1
0—
9
LOW
42

Luise Voßmann

1
0—
9
LOW
43

Thorsten Eichholz

1
0—
9
LOW
44

Alexander Arndt

1
0—
9
LOW
45

Friedrich Wilhelm Claus Arndt

1
0—
9
LOW
46

Uwe Rauschenberger

1
0—
9
LOW
47

BördeSolar Beteiligungs-GmbH, Oschersleben (AG Stendal HRB 12624), einzelvertretungsberechtigt

CORP
1
0—
9
LOW
48

Philipp Georg Schwarze

1
0—
9
LOW
49

Matthias Booms

1
0—
9
LOW
50

Axel Doctor Sommermeier

1
0—
9
LOW
1–50 / 78,263
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