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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.

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 78,312 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+52

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,312

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,312 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
201

Tobias Baß

1
0—
9
LOW
202

Karl Josef Biele

1
0—
9
LOW
203

Kurt-Joachim Fischer

1
0—
9
LOW
204

Florian Lensing-Wolff

1
0—
9
LOW
205

Lambert Lensing-Wolff

1
0—
9
LOW
206

Paula Freifrau Groß von Trockau

1
0—
9
LOW
207

Stephanie Holz - infolge Eheschließung Bayram -

1
0—
9
LOW
208

Sönmez Özyaman

1
0—
9
LOW
209

Ching-Hua Hsieh

1
0—
9
LOW
210

Stephanie Holz

1
0—
9
LOW
211

Jürgen Bußmann

1
0—
9
LOW
212

Elazar Stanislav Mario Georgiev

1
0—
9
LOW
213

Stanislav Georgiev

1
0—
9
LOW
214

Birj Mohan

1
0—
9
LOW
215

Harpreet Mohan

1
0—
9
LOW
216

Wilfried Schmitz

1
0—
9
LOW
217

Florije Bahtiri

1
0—
9
LOW
218

Dominik Bauernfeind

1
0—
9
LOW
219

Friedrich Grabisch

1
0—
9
LOW
220

Sybille Riedl

1
0—
9
LOW
221

WIN WIN Capital GmbH, Hamburg (Amtsgericht Hamburg, HRB 88932) Rechtsform: Kommanditgesellschaft..

CORP
1
0—
9
LOW
222

WIN WIN Capital GmbH..

CORP
1
0—
9
LOW
223

WIN WIN Verwaltungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg, HRB 116481)

1
0—
9
LOW
224

WIN WIN Verwaltungsgesellschaft mbH.

1
0—
9
LOW
225

Norbert Warda

1
0—
9
LOW
226

Claus Ries

1
0—
9
LOW
227

Christoph Breddemann

1
0—
9
LOW
228

Theodor Friedrich Hubbert

1
0—
9
LOW
229

Christian Duschl

1
0—
9
LOW
230

Peter Doctor Husheer

1
0—
9
LOW
231

Wolfgang Paul

1
0—
9
LOW
232

Anton Haas

1
0—
9
LOW
233

Philipp Haas

1
0—
9
LOW
234

Hai Doctor Cheng

1
0—
9
LOW
235

Marius Rispeter

1
0—
9
LOW
236

Thorsten Haeser

1
0—
9
LOW
237

Holger Doctor Püchert

1
0—
9
LOW
238

Johannes Pruchnow

1
0—
9
LOW
239

Nico Robert Gärtner

1
0—
9
LOW
240

Martin Berchtenbreiter

1
0—
9
LOW
241

Iris Schäfer

1
0—
9
LOW
242

Dirk Brameier

1
0—
9
LOW
243

Jürgen Doctor Hernichel

1
0—
9
LOW
244

Anette Kreitel-Suciu

1
0—
9
LOW
245

Claus Beck

1
0—
9
LOW
246

Guido Mannshausen

1
0—
9
LOW
247

Jörg Elsäßer

1
0—
9
LOW
248

Walter Denk

1
0—
9
LOW
249

Tim Ponath

1
0—
9
LOW
250

Helmut Ponath

1
0—
9
LOW
201–250 / 78,312
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