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

Methodology →

Officer Velocity (30D)

+75

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
2751

Markus Lex

1
0—
9
LOW
2752

Christoph Lex

1
0—
9
LOW
2753

Manfred Dobiasch

1
0—
9
LOW
2754

Matthias Doctor Arnold

1
0—
9
LOW
2755

Kastriot Spaqi

Menziken

1
0—
9
LOW
2756

Arment Suli

Kilchberg

1
0—
9
LOW
2757

Dorothea Allmendinger

1
0—
9
LOW
2758

Manfred Allmendinger

1
0—
9
LOW
2759

Gerhard Schwarzer

1
0—
9
LOW
2760

Heinz Steinmeier Verwaltungs-GmbH, Kiesby (Amtsgericht Flensburg, HRB 7276 FL)

CORP
1
0—
9
LOW
2761

Matthias Lißke

1
0—
9
LOW
2762

Jordi Calle

Basel

1
0—
9
LOW
2763

Thomas Lyner

Regensdorf

1
0—
9
LOW
2764

Bernhard Werner

1
0—
9
LOW
2765

Iljber Halili

Emmen

1
0—
9
LOW
2766

Leuntje Grob-Overdulve

Uster

1
0—
9
LOW
2767

Konrad Dürler

Uster

1
0—
9
LOW
2768

Andreas Keller

Gossau

1
0—
9
LOW
2769

Alex Kalberer

Uster

1
0—
9
LOW
2770

Manuela Croce

Rickenbach

1
0—
9
LOW
2771

Menachem Mendel Gottesfeld

Zürich

1
0—
9
LOW
2772

Jennifer Madeleine Burri

Basel

1
0—
9
LOW
2773

Amos Kuster

Basel

1
0—
9
LOW
2774

Ali Bouguerba

Lengnau BE

1
0—
9
LOW
2775

Bruno Binggeli

Hinterkappelen

1
0—
9
LOW
2776

Gabor Uhel

Ennetbürgen

1
0—
9
LOW
2777

Robert Trachsler

Buchs

1
0—
9
LOW
2778

Ann Ellis

Dubai

1
0—
9
LOW
2779

Frank Groos

1
0—
9
LOW
2780

Farhad Baniassadi

1
0—
9
LOW
2781

Ruslan Husry

1
0—
9
LOW
2782

Thomas Unterholzner

1
0—
9
LOW
2783

Georg Unterholzner Verwaltungs GmbH, Essenbach (Landshut HRB 8528), 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
2784

Horst Bellersheim

1
0—
9
LOW
2785

Lothar Doctor Heimeier

1
0—
9
LOW
2786

Astrid E Habeder-Preuß

1
0—
9
LOW
2787

Karsten Brand

1
0—
9
LOW
2788

Katrin Windmüller

1
0—
9
LOW
2789

Richard Trotz

1
0—
9
LOW
2790

Martina Reichardt-Demirtas

1
0—
9
LOW
2791

Andreas Lohse

1
0—
9
LOW
2792

Uwe Rehschuh

1
0—
9
LOW
2793

Tobias Stohn

1
0—
9
LOW
2794

Thomas Gordon

1
0—
9
LOW
2795

Jakob Lerer

1
0—
9
LOW
2796

Jürgen Michel

1
0—
9
LOW
2797

Torsten Lang

1
0—
9
LOW
2798

Detlef Schubert

1
0—
9
LOW
2799

Medizintechnik Beteiligungs-Verwaltungsgesellschaft Valley mbH, Valley (Amtsgericht München HRB 224041).

1
0—
9
LOW
2800

LFS Containerschiff Portfolio I Verwaltung GmbH, Hamburg (Amtsgericht Hamburg HRB 135488), einzelvertretungsberechtigt

CORP
1
0—
9
LOW
2751–2800 / 78,269
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