/es/enterprise/es/personen/es/unternehmen/es/intelligence
FirmaCensusTM
EmpresasAdministradoresSectores económicosInteligencia de RiesgosEmpresasAdministradores
Español
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.

Anclado en Suiza

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 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+42

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,658

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,658 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
13701

LERUS Verwaltung GmbH, München (Amtsgericht München HRB 69059).

CORP
1
0—
9
LOW
13702

SGV Vermögensverwaltung GmbH, Saarbrücken (Amtsgericht Saarbrücken HRB 10668)

CORP
1
0—
9
LOW
13703

Nicola Wolff

1
0—
9
LOW
13704

Désirée Derin-Holzapfel

1
0—
9
LOW
13705

Klaus Schönwald

1
0—
9
LOW
13706

Sabine Deuster

1
0—
9
LOW
13707

Markus Horst Körner

1
0—
9
LOW
13708

Walter Dobberstein

1
0—
9
LOW
13709

Wim Wenders

1
0—
9
LOW
13710

Gian-Piero Ringel

1
0—
9
LOW
13711

Mehmet Yagmur

1
0—
9
LOW
13712

Rolf-Peter Dittmar

1
0—
9
LOW
13713

Malte Lööck

1
0—
9
LOW
13714

Wolfgang Rösen

1
0—
9
LOW
13715

Göran Simonsson

1
0—
9
LOW
13716

Brigitte Brüggestrat

1
0—
9
LOW
13717

Marion Schlichting

1
0—
9
LOW
13718

Jochen Martin

1
0—
9
LOW
13719

Gerhard Körner

1
0—
9
LOW
13720

Jens Gröbe

1
0—
9
LOW
13721

Carl Doktoringenieur Thiede

1
0—
9
LOW
13722

Bernhard Maier

1
0—
9
LOW
13723

Lothar Roth

1
0—
9
LOW
13724

Hans-Peter Eitel

1
0—
9
LOW
13725

Ralf Bär

1
0—
9
LOW
13726

Heinz-Dieter Hastedt

1
0—
9
LOW
13727

Volquard Peters

1
0—
9
LOW
13728

Florian Mai

1
0—
9
LOW
13729

Heinrich Hugendubel

1
0—
9
LOW
13730

Ekkehard Lux

1
0—
9
LOW
13731

Torsten Brunn

1
0—
9
LOW
13732

Maximilian Doctor Hugendubel

1
0—
9
LOW
13733

Stefanie Lange

1
0—
9
LOW
13734

Stephan Doctor Roppel

1
0—
9
LOW
13735

Oliver Mader

1
0—
9
LOW
13736

Nina Hugendubel

1
0—
9
LOW
13737

Sajid Hussain Shah

Ipsach

1
0—
9
LOW
13738

Daniel Büchler

Bettwil

1
0—
9
LOW
13739

Martine Van Esser

Ophoven

1
0—
9
LOW
13740

Embisa Peti

Männedorf

1
0—
9
LOW
13741

Cinzia Ceroni

Bellinzona

1
0—
9
LOW
13742

Massimo Sergio Detomaso

Minusio

1
0—
9
LOW
13743

Rossana Kindle

Schwyz

1
0—
9
LOW
13744

Alessandro Di-Giovanni

Pfaffnau

1
0—
9
LOW
13745

Vinzenz Lauterburg

Spiez

1
0—
9
LOW
13746

Andrea Reto Torriani

Meggen

1
0—
9
LOW
13747

Sonja Di-Giovanni

Pfaffnau

1
0—
9
LOW
13748

Sonja Hermann

Zürich]; Di Giovanni

1
0—
9
LOW
13749

Fabienne Luginbühl

Meggen

1
0—
9
LOW
13750

Heinz Gassmann

Freienwil

1
0—
9
LOW
13701–13750 / 91,658
←1…273274275276277…1834→