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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 78,263 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

78,263

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,263 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
01

Hoang Nguyen

2
0—
13
ELEVATED
02

Ralf Morsch

1
0—
9
LOW
03

Daniela Morsch

1
0—
9
LOW
04

Ali Ameli

1
0—
9
LOW
05

Jürgen Köhler

1
0—
9
LOW
06

Sassenscheidt Verwaltungs GmbH, Iserlohn (Iserlohn HRB 6493).

CORP
1
0—
9
LOW
07

Rolf Doctor Daume

1
0—
9
LOW
08

London / Vereinigtes Königreich (Companies House Cardiff 08861970) MEG THOMAS DESIGNED FOR LIFE LIMITED

1
0—
9
LOW
09

Kathrin Köhler

1
0—
9
LOW
10

Karlheinz Köhler

1
0—
9
LOW
11

Heiko Eggebrecht

1
0—
9
LOW
12

Hermann Schneckenburger

1
0—
9
LOW
13

Markus Rau

1
0—
9
LOW
14

Dittmar Hüge

1
0—
9
LOW
15

Gerd Hertle

1
0—
9
LOW
16

Jan-Kristian Kohlmeyer

1
0—
9
LOW
17

Karl Peter Hoffmann

1
0—
9
LOW
18

Markus Metzger

1
0—
9
LOW
19

Simone Wörrle-Truffellini

1
0—
9
LOW
20

Wolfgang Heinrich Lohmann

1
0—
9
LOW
21

Sven Rickes

1
0—
9
LOW
22

Rainer Ney

1
0—
9
LOW
23

Tillmann Winnetou Rudorf

1
0—
9
LOW
24

Ursula geborene Beck Frank

1
0—
9
LOW
25

Holger Bollwerk

1
0—
9
LOW
26

Matthias Schorpp

1
0—
9
LOW
27

Christian Klaus

1
0—
9
LOW
28

Manfred Sträter

1
0—
9
LOW
29

Jaime Rene Marin Antonin

1
0—
9
LOW
30

Franz Josef Haslberger

1
0—
9
LOW
31

Herwig Roth

1
0—
9
LOW
32

Andreas Haxel

1
0—
9
LOW
33

Hanswilli Jenke

1
0—
9
LOW
34

WOC Verwaltungs GmbH 03, Berlin (Amtsgericht Charlottenburg, HRB 124678 B)

CORP
1
0—
9
LOW
35

Thomas Schrapers

1
0—
9
LOW
36

Sabine Schrapers

1
0—
9
LOW
37

Bianka Faßler

1
0—
9
LOW
38

Marion Raabe

1
0—
9
LOW
39

Florian Busch-Janser

1
0—
9
LOW
40

Paul Krüger

1
0—
9
LOW
41

Lucio Larenza

1
0—
9
LOW
42

Ünal Cenik

1
0—
9
LOW
43

Tobias Schmid

1
0—
9
LOW
44

Wolfgang Klokow

1
0—
9
LOW
45

Maximilian Fochler

1
0—
9
LOW
46

Sebastian Ott

1
0—
9
LOW
47

Christian Brunnhuber

1
0—
9
LOW
48

Theo Paeffgen

1
0—
9
LOW
49

Alexander Langholz-Baikousis

1
0—
9
LOW
50

Christian Meermann

1
0—
9
LOW
1–50 / 78,263
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