/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)

+95

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
14201

Dieter O Rein

1
0—
9
LOW
14202

Franziska Rombold

1
0—
9
LOW
14203

Moritz Haenschen

1
0—
9
LOW
14204

Özge Kartal

1
0—
9
LOW
14205

Wolfgang Held

1
0—
9
LOW
14206

Hartmut Kümmel

1
0—
9
LOW
14207

Dirk Siegfried Bogedan

1
0—
9
LOW
14208

Markus Werner

1
0—
9
LOW
14209

Willi Scherz

1
0—
9
LOW
14210

Thomas Dillinger

1
0—
9
LOW
14211

Ralph Papenfuhs

1
0—
9
LOW
14212

Elbe GmbH, Bietigheim-Bissingen (Amtsgericht Stuttgart HRB 300162).

CORP
1
0—
9
LOW
14213

COMET Schleifscheiben Beteiligungsgesellschaft mbH, Sankt Ingbert (Amtsgericht Saarbrücken HRB 103116).

1
0—
9
LOW
14214

Peter Wunderle

1
0—
9
LOW
14215

Hauke Heinbockel

1
0—
9
LOW
14216

Jens Bode

1
0—
9
LOW
14217

Annette Heck

1
0—
9
LOW
14218

Karl Heck

1
0—
9
LOW
14219

Bengt Lassen

1
0—
9
LOW
14220

Hans-Jürgen Schmitt

1
0—
9
LOW
14221

Tatar KFC BIE Beteiligungs GmbH, Paderborn (Amtsgericht Paderborn HRB 12421).

CORP
1
0—
9
LOW
14222

Lisa Erbe

1
0—
9
LOW
14223

Gabriele Metz

1
0—
9
LOW
14224

Steffen Kintz

1
0—
9
LOW
14225

Willi Römpp

1
0—
9
LOW
14226

Marcus Polle

1
0—
9
LOW
14227

Melanie Zeitler-Dauner

1
0—
9
LOW
14228

Werner Stalla

1
0—
9
LOW
14229

Amel Causevic

1
0—
9
LOW
14230

Bolko Graf Vitzthum von Eckstädt

1
0—
9
LOW
14231

Jürgen Schmidt

1
0—
9
LOW
14232

Matthias Klee

1
0—
9
LOW
14233

Tobias Baß

1
0—
9
LOW
14234

Karl Josef Biele

1
0—
9
LOW
14235

Kurt-Joachim Fischer

1
0—
9
LOW
14236

Florian Lensing-Wolff

1
0—
9
LOW
14237

Lambert Lensing-Wolff

1
0—
9
LOW
14238

Paula Freifrau Groß von Trockau

1
0—
9
LOW
14239

Stephanie Holz - infolge Eheschließung Bayram -

1
0—
9
LOW
14240

Sönmez Özyaman

1
0—
9
LOW
14241

Ching-Hua Hsieh

1
0—
9
LOW
14242

Stephanie Holz

1
0—
9
LOW
14243

Jürgen Bußmann

1
0—
9
LOW
14244

Elazar Stanislav Mario Georgiev

1
0—
9
LOW
14245

Stanislav Georgiev

1
0—
9
LOW
14246

Birj Mohan

1
0—
9
LOW
14247

Harpreet Mohan

1
0—
9
LOW
14248

Wilfried Schmitz

1
0—
9
LOW
14249

Florije Bahtiri

1
0—
9
LOW
14250

Anette Gabriele geborene Beutel Machleid

1
0—
9
LOW
14201–14250 / 91,658
←1…283284285286287…1834→