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FirmaCensusTM
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FirmaCensus™

El grafo global de entidades para M&A, KYC/AML y due diligence institucional. Datos oficiales de registro, procesados conforme a estándares fiduciarios.

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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 91,667 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

91,667

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,667 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
16701

Norbert Detlef Kleeberg

Niederbüren

1
0—
9
LOW
16702

Mario Diego Marinho

Wallisellen

1
0—
9
LOW
16703

Michael Alexander Hugentobler

Zug

1
0—
9
LOW
16704

Venh Quoc Chau

Wolhusen

1
0—
9
LOW
16705

Dieu Han Truong

Biel/Bienne

1
0—
9
LOW
16706

Pascal Zehnder

Herisau

1
0—
9
LOW
16707

Nadja Caracciolo

Mönchaltorf

1
0—
9
LOW
16708

Jasmin Sigg

Nürensdorf

1
0—
9
LOW
16709

Myriam Leimer Bader

Nürensdorf

1
0—
9
LOW
16710

Roger Büschlen

Wallisellen

1
0—
9
LOW
16711

Roman Bader

Kloten

1
0—
9
LOW
16712

Mauro Baldinger

Böttstein

1
0—
9
LOW
16713

Elena Shishkina

Barcelona

1
0—
9
LOW
16714

Cornelis-Jord Ruijgh

Bilthoven

1
0—
9
LOW
16715

Holger Oliver Gafert-Stephan

Schaffhausen

1
0—
9
LOW
16716

Shirley Ann Burke Häfner

Winterthur

1
0—
9
LOW
16717

Mirjam Meyer

Bern

1
0—
9
LOW
16718

Michael Joseph Ruggieri

San Francisco

1
0—
9
LOW
16719

Burke Häfner Shirley Ann

Winterthur

1
0—
9
LOW
16720

Urs Walter Käppeli

Zermatt

1
0—
9
LOW
16721

Gregory Desi Bussone

Montagnola

1
0—
9
LOW
16722

Cristiano Carlomagno

Como

1
0—
9
LOW
16723

Antonio Di Brino

Novazzano

1
0—
9
LOW
16724

Gabriela Rupp

Zuzwil SG

1
0—
9
LOW
16725

Marco Paul Rupp

Wolfhalden

1
0—
9
LOW
16726

Roland Hugentobler

Hosenruck

1
0—
9
LOW
16727

Ulrich Steiner

Lüscherz

1
0—
9
LOW
16728

Narumon geborene Limprasert Ess

1
0—
9
LOW
16729

Ute in und Kommanditistin: Bartsch

1
0—
9
LOW
16730

Karl Heinz Andes

1
0—
9
LOW
16731

Andreas Zwißler

1
0—
9
LOW
16732

Drewitz GmbH Immobilien, Finanzdienstleistungen, Marketing, Essen (Amtsgericht Essen HRB 11139), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
16733

Robert Waldmann

1
0—
9
LOW
16734

Ingeborg Hartwig

1
0—
9
LOW
16735

Christophe Maire

1
0—
9
LOW
16736

Thomas Leliveld

1
0—
9
LOW
16737

Karim Tähtivuori

1
0—
9
LOW
16738

Michael Doctor Halbherr

1
0—
9
LOW
16739

Christof Hellmis

1
0—
9
LOW
16740

Kristina Elisabeth Bohlmann

1
0—
9
LOW
16741

Michael Christoph Bültmann

1
0—
9
LOW
16742

Peter Kürpick

1
0—
9
LOW
16743

Ralf Guido Dr. Herrtwich

1
0—
9
LOW
16744

Robertus Adrianus Johannes Houben

1
0—
9
LOW
16745

Stefan Hansen

1
0—
9
LOW
16746

Bernhard : Kiel

1
0—
9
LOW
16747

Günter Hentschel

1
0—
9
LOW
16748

Werner Frey

1
0—
9
LOW
16749

Jan Feddern

1
0—
9
LOW
16750

Michael Doctor Dannhauser

1
0—
9
LOW
16701–16750 / 91,667
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