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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)

+60

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
6251

Mohamed Lachouri

Münchenstein

1
0—
9
LOW
6252

Jeannette Schärer

Rupperswil

1
0—
9
LOW
6253

Peter Schweda

1
0—
9
LOW
6254

Andreas Kelle

1
0—
9
LOW
6255

Dirk P Doctor Brüning

1
0—
9
LOW
6256

Arndt von Schnakenburg

1
0—
9
LOW
6257

Burkhardt Stuhlemmer-Gößling

1
0—
9
LOW
6258

Olaf Wald

1
0—
9
LOW
6259

Topo Verwaltungs GmbH, Löhne (Amtsgericht Bad Oeynhausen HRB 13284).

CORP
1
0—
9
LOW
6260

Dongmei Li

1
0—
9
LOW
6261

Yaota Zhang

1
0—
9
LOW
6262

Ting JIN

1
0—
9
LOW
6263

Axel Neelmeier

1
0—
9
LOW
6264

Jian Ming Shou

1
0—
9
LOW
6265

Zhongshan Zhou

1
0—
9
LOW
6266

Gregory M Jehlik

1
0—
9
LOW
6267

Frank Aehlen

1
0—
9
LOW
6268

Ralf Kurt Lampe

1
0—
9
LOW
6269

Nils Stenger

1
0—
9
LOW
6270

Andreas Doctor Brans

1
0—
9
LOW
6271

Friedrich Doctor Sommer

1
0—
9
LOW
6272

Klaus Jürgen Bosch

1
0—
9
LOW
6273

Margit Frasch

1
0—
9
LOW
6274

Tobias Kreutzer

1
0—
9
LOW
6275

Rudolf Semrau

1
0—
9
LOW
6276

Bernhard Christof

1
0—
9
LOW
6277

Werner Haase

1
0—
9
LOW
6278

Günter Frommen

1
0—
9
LOW
6279

Tim Kneib

1
0—
9
LOW
6280

Dietmar Buntin

1
0—
9
LOW
6281

Gerd Halmø

1
0—
9
LOW
6282

Karsten Stoltenberg

1
0—
9
LOW
6283

Helge Gabrielsen

1
0—
9
LOW
6284

Richard Eriksen

1
0—
9
LOW
6285

Ulrik Olbjørn

1
0—
9
LOW
6286

North Carolina Verwaltungs GmbH, Scheidegg (Amtsgericht Kempten (Allgäu) HRB 13834).

CORP
1
0—
9
LOW
6287

Dirk :1) Skalski

1
0—
9
LOW
6288

Stefan Hirsch

1
0—
9
LOW
6289

Ulf Lorenz

1
0—
9
LOW
6290

Benjamin Voltmer

1
0—
9
LOW
6291

Klaus Jürgen Doctor Jentzsch

1
0—
9
LOW
6292

Stefan Diplomingenieur Jentzsch

1
0—
9
LOW
6293

Stefan Jentzsch

1
0—
9
LOW
6294

Steffen Merz

1
0—
9
LOW
6295

Werner Schwalm

1
0—
9
LOW
6296

Axel Loehr

1
0—
9
LOW
6297

Michael Plewa

1
0—
9
LOW
6298

WKE Verwaltungs GmbH, Gedern (AG Friedberg (Hessen), HRB 3564).

CORP
1
0—
9
LOW
6299

DIE - ENRI Verwaltungs GmbH, Saalburg-Ebersdorf (Amtsgericht Jena HRB 512339), einzelvertretungsberechtigt

CORP
1
0—
9
LOW
6300

Wilfried Ramsbott

1
0—
9
LOW
6251–6300 / 78,269
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