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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.

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

Methodology →

Officer Velocity (30D)

+107

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
74451

Rene Schreiber

1
0—
9
LOW
74452

Josef Frühbeis

1
0—
9
LOW
74453

Ludwig Langer

1
0—
9
LOW
74454

Jörg Blasek

1
0—
9
LOW
74455

EDINHSON REYNALDO YARANGA REYES

1
0—
9
LOW
74456

Mike Hillen

1
0—
9
LOW
74457

Önder Özbey

1
0—
9
LOW
74458

CASTELLANO RIOS JOSE MARIA

1
0—
9
LOW
74459

Bernard Fathmann

1
0—
9
LOW
74460

SANCHEZ MESA MARIA VICTORIA

1
0—
9
LOW
74461

Mario Campione

Zug

1
0—
9
LOW
74462

Iris Peeters

1
0—
9
LOW
74463

Sandro Triulzi

Dübendorf

1
0—
9
LOW
74464

Fabio Triulzi

Zumikon

1
0—
9
LOW
74465

Werner Schenck

1
0—
9
LOW
74466

Werner Schenck

1
0—
9
LOW
74467

Jan Sonnenschein

1
0—
9
LOW
74468

Enrico Andersen

1
0—
9
LOW
74469

Sascha Felzmann

1
0—
9
LOW
74470

Stephan Tipp

1
0—
9
LOW
74471

Helge Schott

1
0—
9
LOW
74472

Dirk Duus

1
0—
9
LOW
74473

Ralf Erik Derlig

1
0—
9
LOW
74474

Rainer Jacken

1
0—
9
LOW
74475

Dirk Dahlmann

1
0—
9
LOW
74476

XERCAVINS LLUCH VICTOR

1
0—
9
LOW
74477

PEREZ SALGADO CONSTANTINO

1
0—
9
LOW
74478

GAMAZO MARTIN ANA MARIA

1
0—
9
LOW
74479

SOLE VIOLA JORDI

1
0—
9
LOW
74480

Jeannine Schmidt

1
0—
9
LOW
74481

SEGARRA SANS LUIS

1
0—
9
LOW
74482

VILCHEZ GARCIA JUAN MATEU

1
0—
9
LOW
74483

Ronald van Dijk

1
0—
9
LOW
74484

Roozbeh Ghorban-Vahidzadeh

1
0—
9
LOW
74485

JORDA BOLDU MARIA JOSE

1
0—
9
LOW
74486

Peter A Schmidt

1
0—
9
LOW
74487

ANKLI JOANIQUET MARIA JOSE

1
0—
9
LOW
74488

London/UK (companies house DYNAMISSOUND LIMITED

1
0—
9
LOW
74489

Rolf Benken

1
0—
9
LOW
74490

Johannes Alte-Teigeler

1
0—
9
LOW
74491

VILA BOLDU JUAN

1
0—
9
LOW
74492

Angelika Gertrud geborene Karl Nowotka

1
0—
9
LOW
74493

Peter Nowotka

1
0—
9
LOW
74494

Dirk Schmitz

1
0—
9
LOW
74495

Ingeburg Anja Schmitz

1
0—
9
LOW
74496

VILA BOLDU TERESA MARIA

1
0—
9
LOW
74497

Thomas Steffens

1
0—
9
LOW
74498

Jennifer Steffens

1
0—
9
LOW
74499

RUBIO BATISTA MARIA MONTSERRAT

1
0—
9
LOW
74500

EV Beteiligungs-GmbH, Solingen (Amtsgericht Wuppertal HRB 20564), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
74451–74500 / 78,269
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