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

Methodology →

Officer Velocity (30D)

+54

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
16851

Monika Kirner

1
0—
9
LOW
16852

Siegfried Kirner

1
0—
9
LOW
16853

Wael Mohamed Sayed Ali Doctor Hassan

1
0—
9
LOW
16854

Hartmut Alfred Maier

1
0—
9
LOW
16855

Andreas Doctor Neuner

1
0—
9
LOW
16856

Carsten Bing

1
0—
9
LOW
16857

Dublino LUDA COMMODITIES LIMITED

Lugano

1
0—
9
LOW
16858

Antonio Grasso

Bellinzona

1
0—
9
LOW
16859

Daniele Davide Ortelli

Pedrinate

1
0—
9
LOW
16860

Thomas Jungreitmair-Haas

Aeschi SO

1
0—
9
LOW
16861

Thomas Rickli

Bettlach

1
0—
9
LOW
16862

Muharrem Thaqi

Pollegio].

1
0—
9
LOW
16863

Milena Herzog

Flawil

1
0—
9
LOW
16864

Werner Preisig

Flawil

1
0—
9
LOW
16865

Manuela Preisig-Morgenthaler

Flawil

1
0—
9
LOW
16866

Rosmarie Bill-Lüthi

Wiler b. Utzenstorf

1
0—
9
LOW
16867

Fabian Benjamin Bill

Wiler b. Utzenstorf

1
0—
9
LOW
16868

Philipp Knüsel

Rüschlikon

1
0—
9
LOW
16869

Stefan Felix Graf

Winterthur

1
0—
9
LOW
16870

Renato Di Naccio

La Rippe

1
0—
9
LOW
16871

Claude-Alain Humbert-Droz

Zürich

1
0—
9
LOW
16872

Lino Ferrari

1
0—
9
LOW
16873

Lutz Verwaltungs GmbH, Schwäbisch Hall (Amtsgericht Stuttgart HRB 728938).

CORP
1
0—
9
LOW
16874

Haydar Gündogdu

1
0—
9
LOW
16875

Müzeyyen Delibayir

1
0—
9
LOW
16876

Heinrich Kaczmarczyk

1
0—
9
LOW
16877

Peter Matthiesen

1
0—
9
LOW
16878

Bruno Roqueplo

1
0—
9
LOW
16879

Frank Lüder

1
0—
9
LOW
16880

Burkhart Franz

1
0—
9
LOW
16881

Stefan Nilsson

1
0—
9
LOW
16882

Steven de Tollenaere

1
0—
9
LOW
16883

Wim van Beveren

1
0—
9
LOW
16884

Jean Louis Henri Kreusch

1
0—
9
LOW
16885

Renko Altona

1
0—
9
LOW
16886

Rudolf Teschke

1
0—
9
LOW
16887

Willibald Gaag

1
0—
9
LOW
16888

Manfred Körber

1
0—
9
LOW
16889

Markus Eckard

1
0—
9
LOW
16890

Markus Eckart

1
0—
9
LOW
16891

Philipp Teschke

1
0—
9
LOW
16892

Freundorfer Geschäftsführungs GmbH, Neuried (Amtsgericht München, HRB 79228).

CORP
1
0—
9
LOW
16893

Gerald Hahn

1
0—
9
LOW
16894

Andrea Stahn

1
0—
9
LOW
16895

Bernhard Grahammer

1
0—
9
LOW
16896

Konrad Hausbeck Verwaltungs-GmbH, Gottfrieding (AG Landshut, HRB 4374), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
16897

Gerd Hüttenbrauck

1
0—
9
LOW
16898

Marcel Maus

1
0—
9
LOW
16899

Ina Lohse

1
0—
9
LOW
16900

LAT Vermögensverwaltungs GmbH, Berlin (Amtsgericht Charlottenburg, HRB 110955 B)

CORP
1
0—
9
LOW
16851–16900 / 91,673
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