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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 78,269 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

78,269

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
73601

Stefan Meyer

1
0—
9
LOW
73602

Rimma geborene Wachsmann Wachsmann Beniashvili

1
0—
9
LOW
73603

Thomas Christmann

1
0—
9
LOW
73604

Alexander Koch

1
0—
9
LOW
73605

Carlos Merz

1
0—
9
LOW
73606

Thomas Berger

1
0—
9
LOW
73607

Johannes Heidorn

1
0—
9
LOW
73608

Hennig Engels

1
0—
9
LOW
73609

Jens Heyke

1
0—
9
LOW
73610

Dirk Lütje

1
0—
9
LOW
73611

Peter Wenzel

1
0—
9
LOW
73612

Martin Stoltenberg

1
0—
9
LOW
73613

Gerhard Lütje

1
0—
9
LOW
73614

Dirk Lütjen

1
0—
9
LOW
73615

Walter : Janßen

1
0—
9
LOW
73616

Christian Gregor Weßling

1
0—
9
LOW
73617

Antje Borcherdt

1
0—
9
LOW
73618

Raanan Gabay

1
0—
9
LOW
73619

Eldad Marciano

1
0—
9
LOW
73620

Marcel Rausch

1
0—
9
LOW
73621

Shizuo Kikuyama

1
0—
9
LOW
73622

Ushio Koiso

1
0—
9
LOW
73623

Yasuhiko Ueda

1
0—
9
LOW
73624

Takashi Isobe

1
0—
9
LOW
73625

Yoshiaki Yako

1
0—
9
LOW
73626

Seiji Yuzen

1
0—
9
LOW
73627

Hiroshi Harada

1
0—
9
LOW
73628

GrundKapital Seniorenpflegeheim Hamburg Komplementärgesellschaft mbH, Düsseldorf (AG Düsseldorf HRB 61464), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
73629

Grundkapital Management GmbH, Düsseldorf (AG Düsseldorf HRB 61513).

CORP
1
0—
9
LOW
73630

Anja Ott

1
0—
9
LOW
73631

Antoinette Walther

Zürich

1
0—
9
LOW
73632

Eliska Vogt

Zürich

1
0—
9
LOW
73633

Sabine Balmer Kunz

Uster

1
0—
9
LOW
73634

Sascha Laube

Neuenhof

1
0—
9
LOW
73635

Roman Stahel

Hägglingen

1
0—
9
LOW
73636

Sandra Wäfler

Uster

1
0—
9
LOW
73637

Christoph Jung

1
0—
9
LOW
73638

Klaus Lorenz

1
0—
9
LOW
73639

Monika Lorenz

1
0—
9
LOW
73640

Veronique Makaka Mamu

1
0—
9
LOW
73641

Robert Gronegger

1
0—
9
LOW
73642

Georg Reiter

1
0—
9
LOW
73643

Peter Wetzstein

Landschlacht

1
0—
9
LOW
73644

Hans-Gerd Gnad

Mannenbach-Salenstein

1
0—
9
LOW
73645

Kathy Gabel

1
0—
9
LOW
73646

Vanda De Nardo

Buchs

1
0—
9
LOW
73647

Susanne Hitz

Dällikon

1
0—
9
LOW
73648

Thomas Werner Reipöler

1
0—
9
LOW
73649

Helmut Breckner

1
0—
9
LOW
73650

Francoise Yon

1
0—
9
LOW
73601–73650 / 78,269
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