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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)

+69

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
4201

Giovanna Vella

Killwangen

1
0—
9
LOW
4202

Said Monir Schah Hossaini

Wald

1
0—
9
LOW
4203

Roland Werwein

1
0—
9
LOW
4204

Dedis Mbeka-Male

1
0—
9
LOW
4205

Rainer Thiemann

1
0—
9
LOW
4206

Nielke Schwind-Hellwig

1
0—
9
LOW
4207

Christian Geist

1
0—
9
LOW
4208

Roger Alexander Grüninger

1
0—
9
LOW
4209

Johannes Michael Dahm

1
0—
9
LOW
4210

Rainer König

1
0—
9
LOW
4211

Thomas Graf

1
0—
9
LOW
4212

Nicholas John Varney

1
0—
9
LOW
4213

Denny Herkt

1
0—
9
LOW
4214

Tobias Hahn

1
0—
9
LOW
4215

Bernhard Bresan

1
0—
9
LOW
4216

Ekaterina Melcher

1
0—
9
LOW
4217

Matthias Doctor Ackermann

1
0—
9
LOW
4218

Stefan Sarfert

1
0—
9
LOW
4219

Dirk Kalthaus

1
0—
9
LOW
4220

Annegret Sonnenberg

1
0—
9
LOW
4221

Kleta Verwaltungs GmbH, Tönisvorst (Amtsgericht Krefeld HRB 15858), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
4222

André Nikol

1
0—
9
LOW
4223

Helmut Eckert

1
0—
9
LOW
4224

Rüdiger Thiebold

1
0—
9
LOW
4225

Andreas Doctor Doctor Weimann

1
0—
9
LOW
4226

Hans Dieter Haag

1
0—
9
LOW
4227

Schubert Verwaltungs-GmbH, Hagen (AG Hagen HRB 7006).

CORP
1
0—
9
LOW
4228

Lutz Beyermann

1
0—
9
LOW
4229

Michael Josef Angele

1
0—
9
LOW
4230

Martin Hess

1
0—
9
LOW
4231

Erhard Doctor Hübener

1
0—
9
LOW
4232

Frank Härtling-Mollhelm

1
0—
9
LOW
4233

Marcel Doctor Malmendier

1
0—
9
LOW
4234

Sandra Suppiger

Wauwil

1
0—
9
LOW
4235

Niklaus Karl Tanner

Seltisberg

1
0—
9
LOW
4236

Désirée geborene Petersen Koll

1
0—
9
LOW
4237

Franziska Barrett

Erlenbach im Simmental

1
0—
9
LOW
4238

Werner : Teupser

1
0—
9
LOW
4239

Beat Mundhaas

Buchrain

1
0—
9
LOW
4240

Solange Dyro

Köniz

1
0—
9
LOW
4241

Benedikt Schradi

1
0—
9
LOW
4242

Christopher Victor Felix

1
0—
9
LOW
4243

Susanne Anderegg

Bürglen TG

1
0—
9
LOW
4244

Marius Simon Meyer

St. Gallen

1
0—
9
LOW
4245

Karen Wittenberg

1
0—
9
LOW
4246

Henriette Jacoba Catharina Timp

1
0—
9
LOW
4247

Alexander Fertig

Bad Bellingen

1
0—
9
LOW
4248

Mario Papac

1
0—
9
LOW
4249

Roland Brunner

1
0—
9
LOW
4250

Nils Boerner

1
0—
9
LOW
4201–4250 / 78,269
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