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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 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+45

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
74101

Bin Chen

1
0—
9
LOW
74102

Eric R Showalter

1
0—
9
LOW
74103

PAGES MAS ANTONIO

1
0—
9
LOW
74104

Sebastian Stau

1
0—
9
LOW
74105

Jacobus Franken

1
0—
9
LOW
74106

Nijkerkerveen/ Niederlande (Kammer van Koophandel voor Gooi- J & Z Franken Holding B.V

CORP
1
0—
9
LOW
74107

VELASCO DOBAÑO LUIS

1
0—
9
LOW
74108

Carsten Grabl

1
0—
9
LOW
74109

AMETLLER VIÑAMATA JAUME

1
0—
9
LOW
74110

Boxship Holding GP GmbH, Haren/Ems (Amtsgericht Osnabrück HRB 210750), 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
74111

Helge Leinemann

1
0—
9
LOW
74112

Ole Gosslar

1
0—
9
LOW
74113

SOLA PAZOS XAVIER

1
0—
9
LOW
74114

Henry Koch

1
0—
9
LOW
74115

Gerhard Gnodtke

1
0—
9
LOW
74116

NADAL QUERALT JUAN

1
0—
9
LOW
74117

SANDOVAL AMAT JUAN

1
0—
9
LOW
74118

Jens Kingal

1
0—
9
LOW
74119

DEL PINO CANA NATALIA

1
0—
9
LOW
74120

Antje Kühnel

1
0—
9
LOW
74121

Ali Heidar

1
0—
9
LOW
74122

MEDINA PALMA TOMAS

1
0—
9
LOW
74123

Benno Fischer

1
0—
9
LOW
74124

Torsten Gehle

1
0—
9
LOW
74125

Cliff Degener

1
0—
9
LOW
74126

Hamid Khakpour

1
0—
9
LOW
74127

Rolf Trede

1
0—
9
LOW
74128

Senol Ayten

1
0—
9
LOW
74129

Mike Blankenberg

1
0—
9
LOW
74130

Christina Ockert

1
0—
9
LOW
74131

Severin Fürstenberg

1
0—
9
LOW
74132

Jan Sonnenschein

1
0—
9
LOW
74133

Stephan Busch

1
0—
9
LOW
74134

Csongor Kubinyi

1
0—
9
LOW
74135

Christian Radel

1
0—
9
LOW
74136

Klaus Peter Frank

1
0—
9
LOW
74137

Tim Ellend

1
0—
9
LOW
74138

Andrea Tellschaft

1
0—
9
LOW
74139

Dieter Prosch

1
0—
9
LOW
74140

Monika Prosch

1
0—
9
LOW
74141

Oliver Reetz

1
0—
9
LOW
74142

Marco Grubenmann

1
0—
9
LOW
74143

Wolfgang Beselin

1
0—
9
LOW
74144

Stefan Seibert

1
0—
9
LOW
74145

Olaf Struck

1
0—
9
LOW
74146

Marc Susewind

1
0—
9
LOW
74147

Michael Kallweit

1
0—
9
LOW
74148

Philip von Papen

1
0—
9
LOW
74149

Philip von Papen

1
0—
9
LOW
74150

Michael Prof. Doctor Ludwig

1
0—
9
LOW
74101–74150 / 78,269
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