/es/enterprise/es/jurisdictions/es/personen/es/unternehmen/es/intelligence
FirmaCensus™
EmpresasAdministradoresSectores económicosInteligencia de RiesgosEmpresasAdministradores
Español
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 78,254 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+76

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,254

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,254 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
75501

KonnTec Verwaltungs & Service GmbH, Mönchengladbach (Amtsgericht Mönchengladbach HRB 16006), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
75502

VINTRO VALLES JOSE

1
0—
9
LOW
75503

Michael Rautert

1
0—
9
LOW
75504

GIL LEYVA ABELARDO

1
0—
9
LOW
75505

Hans Lindum Møller

1
0—
9
LOW
75506

Hai Michael Wilmer

1
0—
9
LOW
75507

Maria Christina Hillebrand

1
0—
9
LOW
75508

Manfred Mersch

1
0—
9
LOW
75509

Jörg Bernd Klasen

Arlesheim

1
0—
9
LOW
75510

Michael Bosshard

Duggingen

1
0—
9
LOW
75511

Markus Kuster

Gelterkinden

1
0—
9
LOW
75512

Dominik Zimmermann

Birsfelden

1
0—
9
LOW
75513

Erdal Atici

Pratteln

1
0—
9
LOW
75514

Patrizia Colella

Arisdorf

1
0—
9
LOW
75515

Laura Keshtmand

Zürich

1
0—
9
LOW
75516

Riccardo Edmondo Pozzi

Meisterschwanden

1
0—
9
LOW
75517

Laurent Michel Spindler

Michelbach-le-Haut

1
0—
9
LOW
75518

Astrid Kroop-Troullier

1
0—
9
LOW
75519

Rudolf Paul Fehlmann

Wauwil

1
0—
9
LOW
75520

Linus David Hüsler

Rickenbach

1
0—
9
LOW
75521

Roman Schaller

Langenthal

1
0—
9
LOW
75522

Herbert Matthys

Riehen

1
0—
9
LOW
75523

Jürg Demenga

Kilchberg ZH

1
0—
9
LOW
75524

Alexander Dahm

Rheinwald

1
0—
9
LOW
75525

CKT Moden Beteiligungsgesellschaft mbH, Wedel (Amtsgericht Pinneberg, HRB 11039 PI).

1
0—
9
LOW
75526

Sören Schnee

1
0—
9
LOW
75527

Dieter Weinbacher

1
0—
9
LOW
75528

QUIBUS SILVESTRE JOAQUIM

1
0—
9
LOW
75529

Salvatore Sanfilippo

Scherzingen

1
0—
9
LOW
75530

Silvio Sanfilippo

Bottighofen

1
0—
9
LOW
75531

MOYA GOTI ESTEVE

1
0—
9
LOW
75532

HIERRO SANTOS JOSE

1
0—
9
LOW
75533

Deniz Sahin

Kriens

1
0—
9
LOW
75534

Seyhmus Dayan

Zug

1
0—
9
LOW
75535

Jan Cermak

Langnau im Emmental

1
0—
9
LOW
75536

Stephanos Greville Gaitanos

Matten b. Interlaken

1
0—
9
LOW
75537

Claude Merlach

Bellmund

1
0—
9
LOW
75538

Florian Spichtig

Sachseln

1
0—
9
LOW
75539

Camillo Omlin

Sachseln

1
0—
9
LOW
75540

Christian Cherubim Rohrer

Sachseln

1
0—
9
LOW
75541

Matthias Andreas Ah

Sachseln

1
0—
9
LOW
75542

Urs Kaiser

Giswil

1
0—
9
LOW
75543

Melanie Bucher

Zürich

1
0—
9
LOW
75544

Vera Egli

Zürich

1
0—
9
LOW
75545

Pascal Samuel Pizzolato

Zürich

1
0—
9
LOW
75546

Matthias Weissert

Bülach

1
0—
9
LOW
75547

Thomas Scheiwiller

Winterthur

1
0—
9
LOW
75548

Alessandro Lardi

Winkel

1
0—
9
LOW
75549

Cristina Olivo

Purasca

1
0—
9
LOW
75550

Luigi Pirozzi

Purasca

1
0—
9
LOW
75501–75550 / 78,254
←1…15091510151115121513…1566→