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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)

+105

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
75301

Karlheinz Apel

1
0—
9
LOW
75302

BJORCK ROLF ERIK ANDERS

1
0—
9
LOW
75303

BJORCK ALLAN PATRICK

1
0—
9
LOW
75304

GARCIA RIQUELME LUIS

1
0—
9
LOW
75305

Björn Estorf

1
0—
9
LOW
75306

ACALUGARITA ILIE

1
0—
9
LOW
75307

MEDINA ANIORTE ROSARIO PILAR

1
0—
9
LOW
75308

Marion Angelika Ziesche

1
0—
9
LOW
75309

Wolfgang Weiß

1
0—
9
LOW
75310

Norman Weiß

1
0—
9
LOW
75311

Siegrid Schorch

1
0—
9
LOW
75312

PEREA ROCAMORA JOSEFA

1
0—
9
LOW
75313

SEGURA PEREA MIGUEL

1
0—
9
LOW
75314

AFS Verwaltungs-GmbH, Achim (AG Walsrode HRB 200308).

CORP
1
0—
9
LOW
75315

PEREZ GARCIA DAVID

1
0—
9
LOW
75316

Torben Friedrichs

1
0—
9
LOW
75317

Meike Reinke

1
0—
9
LOW
75318

Aktuar Stiftungsrates

Reinach

1
0—
9
LOW
75319

Marcus Gerl

Wohlen bei Bern

1
0—
9
LOW
75320

Corinne Zahnd

Muri

1
0—
9
LOW
75321

Susanne Stadelmann

Merenschwand

1
0—
9
LOW
75322

Kadri Ersöz

Luterbach

1
0—
9
LOW
75323

EuCo Shipping GmbH, Haren (Ems) (Amtsgericht Osnabrück HRB 200447).

CORP
1
0—
9
LOW
75324

RODRIGUEZ LOPEZ VANESA

1
0—
9
LOW
75325

TBG Transportbeton Mittelsachsen Verwaltungs-GmbH, Chemnitz (Amtsgericht Chemnitz HRB 22316)

CORP
1
0—
9
LOW
75326

TBG Transportbeton Thüringen Verwaltungs-GmbH, Weimar (Amtsgericht Jena HRB 101611).

CORP
1
0—
9
LOW
75327

Birmingham/Großbritannien (Registrar of Companies KMB² Bauingenieure Limited

1
0—
9
LOW
75328

6EV Birmingham (Registrar of Companies Klaus Marwede consulting & services Ltd

CORP
1
0—
9
LOW
75329

Klaus Marwede

1
0—
9
LOW
75330

e Ferdinand Schmalz

1
0—
9
LOW
75331

Ferdinand Schmalz

1
0—
9
LOW
75332

Michael Koch

1
0—
9
LOW
75333

Thomas Schlesag

1
0—
9
LOW
75334

Florian Kell

1
0—
9
LOW
75335

FABIAN ALBERTO TARANTO

1
0—
9
LOW
75336

Walter Schencking

1
0—
9
LOW
75337

Matthias War Prokurist:1) Könning

1
0—
9
LOW
75338

Bernd Kappelhoff

1
0—
9
LOW
75339

Tim Papenfort

1
0—
9
LOW
75340

Manuel Meyer

1
0—
9
LOW
75341

Ronny Gottwald

1
0—
9
LOW
75342

COUTO IGLESIAS ALBERTO

1
0—
9
LOW
75343

Sascha Schiementz

1
0—
9
LOW
75344

Karl Schott

1
0—
9
LOW
75345

Daniel Brichet

1
0—
9
LOW
75346

HERRERO RODRIGUEZ IVAN

1
0—
9
LOW
75347

Bernd J. J Coir

1
0—
9
LOW
75348

Helmut Ruwolt

1
0—
9
LOW
75349

Steffen Ruwolt

1
0—
9
LOW
75350

ACEVEDO HERNANDEZ MANUEL JESUS

1
0—
9
LOW
75301–75350 / 78,254
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