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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 78,254 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+117

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,254

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,254 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
75251

Jens-Florian Iwan

1
0—
9
LOW
75252

Arne Mantey

1
0—
9
LOW
75253

Karsten König

1
0—
9
LOW
75254

GOMEZ ORDIALES FUENSANTA

1
0—
9
LOW
75255

Kerstin Schneider

1
0—
9
LOW
75256

Petra Grosche

1
0—
9
LOW
75257

Karen Graßmann

1
0—
9
LOW
75258

Jürgen Gerhard Habbe

1
0—
9
LOW
75259

RIVERA PINZON JORGE ENRIQUE

1
0—
9
LOW
75260

CORTES VARA MIGUEL

1
0—
9
LOW
75261

Peter Prof. Doctor Jochimsen

1
0—
9
LOW
75262

Frank Schönewolf

1
0—
9
LOW
75263

ACEVEDO HERNANDEZ MANUEL JESUS

1
0—
9
LOW
75264

Bernd Hagen

1
0—
9
LOW
75265

Friederike Lamp

1
0—
9
LOW
75266

Alexander Kiencke

1
0—
9
LOW
75267

MARTIN SALUDADOR PEDRO MIGUEL

1
0—
9
LOW
75268

Lars Grohnert

1
0—
9
LOW
75269

MARTINEZ PELEGRI ISMAEL

1
0—
9
LOW
75270

Brigitte geborene Maschmann Loose

1
0—
9
LOW
75271

BOTERO GOMEZ JUAN CAMILO

1
0—
9
LOW
75272

Elke Offergeld

1
0—
9
LOW
75273

Lukas Werner

1
0—
9
LOW
75274

Patrick Weber

1
0—
9
LOW
75275

GARCIA GONZALEZ VIOLETA

1
0—
9
LOW
75276

Ingmar Steen

1
0—
9
LOW
75277

Egzon Emini

1
0—
9
LOW
75278

UNIVERSAL LEASE IBERIA SOCIEDAD ANONIMA

1
0—
9
LOW
75279

GFKL FINANCIAL SERVICES AG

CORP
1
0—
9
LOW
75280

Frauke Onnen

1
0—
9
LOW
75281

Oliver Korpilla

1
0—
9
LOW
75282

PEREZ HIDALGO IGNACIO

1
0—
9
LOW
75283

Frank Michael Meyer

1
0—
9
LOW
75284

Ingemar Edlund

1
0—
9
LOW
75285

SALVADOR GARCIA FRANCISCO

1
0—
9
LOW
75286

Thomas Andresen

1
0—
9
LOW
75287

Andreas Manfred Schmidt

1
0—
9
LOW
75288

Michaela geborene Pietrzik Husmann

1
0—
9
LOW
75289

Thomas Dr. Dreyer

1
0—
9
LOW
75290

Christel Ramthun

1
0—
9
LOW
75291

MARTINEZ LOPEZ JOSE

1
0—
9
LOW
75292

Bettina geborene Brumm Müller

1
0—
9
LOW
75293

Uwe Plöger

1
0—
9
LOW
75294

MARCO CAMILLERI

1
0—
9
LOW
75295

Norbert Specht

1
0—
9
LOW
75296

Maritta Heckert

1
0—
9
LOW
75297

TRIGO GONZALEZ MARISA

1
0—
9
LOW
75298

Willi Kluch

1
0—
9
LOW
75299

Frank Scholz

1
0—
9
LOW
75300

Frank Scholz

1
0—
9
LOW
75251–75300 / 78,254
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