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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.

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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)

+110

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
73901

Jorge Maria Vidal Maragall

1
0—
9
LOW
73902

Tim Alexander Schwencke

1
0—
9
LOW
73903

VENTOSO SERGIO

1
0—
9
LOW
73904

LUIS RAVELO ANTONIO JOSE

1
0—
9
LOW
73905

Michael Doctor Symann

1
0—
9
LOW
73906

GONZALEZ GARCIA DIEGO

1
0—
9
LOW
73907

Cem Yildirim

1
0—
9
LOW
73908

Alpaslan Yasar

1
0—
9
LOW
73909

SACALUGA LOPEZ MANUEL ANTONIO DIEGO FRANCISCO

1
0—
9
LOW
73910

Klaus-Dieter von Glahn

1
0—
9
LOW
73911

Martin Halbach

1
0—
9
LOW
73912

Sarel Ashkenazy

1
0—
9
LOW
73913

GONZALEZ GONZALEZ VICTOR MANUEL

1
0—
9
LOW
73914

CUESTA MACEIRA JUAN MANUEL

1
0—
9
LOW
73915

Lydia Johanna Raesig

1
0—
9
LOW
73916

Jan Hendrik Siemssen

1
0—
9
LOW
73917

Marco Doctor Eickmann

1
0—
9
LOW
73918

Volker Hofmann

1
0—
9
LOW
73919

ACEVEDO HERNANDEZ MANUEL JESUS

1
0—
9
LOW
73920

Uwe Butz

1
0—
9
LOW
73921

Liudmyla Chepak

1
0—
9
LOW
73922

Franz Georg Rubey

1
0—
9
LOW
73923

Benjamin Bestgen

1
0—
9
LOW
73924

MUSTE FARRAN JORDI

1
0—
9
LOW
73925

Anneliese Maria Schneider

1
0—
9
LOW
73926

Krisztina Siligáné Sebiány

1
0—
9
LOW
73927

CHINEA PLASENCIA LUISA REYES

1
0—
9
LOW
73928

Dietrich Doctor Bruchmann

1
0—
9
LOW
73929

Thomas Eisenburger

1
0—
9
LOW
73930

Oliver Vogel

1
0—
9
LOW
73931

Hans-Ulrich Berendes

1
0—
9
LOW
73932

Pierre L Tannaz

1
0—
9
LOW
73933

EGIDO RAMOS JOSE LUIS

1
0—
9
LOW
73934

EGIDO CARRIAZO JUAN JOSE

1
0—
9
LOW
73935

Alexander Schäfer

1
0—
9
LOW
73936

Lijuan Wang

1
0—
9
LOW
73937

Chunhua Wang

1
0—
9
LOW
73938

Hao Chen

1
0—
9
LOW
73939

DOMINGO LAPEIRA JORGE JAVIER

1
0—
9
LOW
73940

CARRILLO HERNANDEZ SIVERIO JOSE CARLOS

1
0—
9
LOW
73941

Sascha Nowak

1
0—
9
LOW
73942

Lino Ferrari

1
0—
9
LOW
73943

TORRES HERRERA GINES JULIAN

1
0—
9
LOW
73944

Jürgen Diplomingenieur Wischnewsky

1
0—
9
LOW
73945

Marco Chiesura

1
0—
9
LOW
73946

Karlheinz Berger

1
0—
9
LOW
73947

Vincenzo Pace

Giubiasco

1
0—
9
LOW
73948

FERRIOL GUILLAMET MIGUEL ANGEL

1
0—
9
LOW
73949

Peter Pilz

1
0—
9
LOW
73950

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

CORP
1
0—
9
LOW
73901–73950 / 78,269
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