/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 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+57

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,673

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,673 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
14751

Matteo Solari

Lugano

1
0—
9
LOW
14752

Thomas Lukas Wicki

Entlebuch

1
0—
9
LOW
14753

Andreas Bächler

Zug

1
0—
9
LOW
14754

Thomas Florent Lederlin

Engelberg

1
0—
9
LOW
14755

Virginie Gorteau

Engelberg

1
0—
9
LOW
14756

Sarah Müller

Bülach

1
0—
9
LOW
14757

Wieland Wolff

Basel

1
0—
9
LOW
14758

Christian Hess

Thun

1
0—
9
LOW
14759

Madeleine Hess

Thun

1
0—
9
LOW
14760

Andrea Poliseno

Napoli

1
0—
9
LOW
14761

Carlo Tamai

Milano

1
0—
9
LOW
14762

Talet Aktürk

1
0—
9
LOW
14763

Philipp Schneider

1
0—
9
LOW
14764

Susanne Nick

1
0—
9
LOW
14765

Hagl Verwaltungs-GmbH, Adelzhausen (Amtsgericht Augsburg HRB 27096), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
14766

Erik Range

1
0—
9
LOW
14767

Valentin Matthias Rahmel

1
0—
9
LOW
14768

Andreas Trumm

1
0—
9
LOW
14769

Stuttgart Daniela Zimmer e.Kfr

1
0—
9
LOW
14770

Markus Amrehn

1
0—
9
LOW
14771

Denis Hartenstein

1
0—
9
LOW
14772

Manfred Pörschke

1
0—
9
LOW
14773

Joachim Wilhelm Bieker

1
0—
9
LOW
14774

Inge Riemer

1
0—
9
LOW
14775

Maik Hilbig

1
0—
9
LOW
14776

Richard Barche

1
0—
9
LOW
14777

Helmut Erhard Hartmann

1
0—
9
LOW
14778

Kerstin Heins

1
0—
9
LOW
14779

Alexandros Garyfalou

1
0—
9
LOW
14780

Marco Sewerin

1
0—
9
LOW
14781

Maximilian Kern

1
0—
9
LOW
14782

Heiko Weiser

1
0—
9
LOW
14783

Heidi Weiser

1
0—
9
LOW
14784

Maik Freiberg

1
0—
9
LOW
14785

CMB Commerce Verwaltungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 121593).

1
0—
9
LOW
14786

cbecom GmbH, Hamburg (Amtsgericht Hamburg HRB 121593).

CORP
1
0—
9
LOW
14787

Hakan Bayazit

1
0—
9
LOW
14788

Kristina Hülsmann

1
0—
9
LOW
14789

Katrin László

1
0—
9
LOW
14790

Ralf Zimmerschied

1
0—
9
LOW
14791

Ralf Kerstholt

1
0—
9
LOW
14792

Stefan Kerstholt

1
0—
9
LOW
14793

Fabian Euler

1
0—
9
LOW
14794

Edelgard Zollner

1
0—
9
LOW
14795

Peter Böhm

1
0—
9
LOW
14796

Martina Katharina Bender

1
0—
9
LOW
14797

Martina geborene Hofmayer Bender

1
0—
9
LOW
14798

Andreas Doctor Möller

1
0—
9
LOW
14799

Jörg Weinhausen

1
0—
9
LOW
14800

Ekkehart Peter Böing

1
0—
9
LOW
14751–14800 / 91,673
←1…294295296297298…1834→