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

Methodology →

Officer Velocity (30D)

+90

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
88551

Roland : Trost

1
0—
9
LOW
88552

Mikhail Litvak

1
0—
9
LOW
88553

Nicole Huntebrinker

1
0—
9
LOW
88554

Franz Demmel

1
0—
9
LOW
88555

Jörg Fuhrmann

1
0—
9
LOW
88556

Erwin Rößler

1
0—
9
LOW
88557

Rosemarie Willimowski

1
0—
9
LOW
88558

Arthur Georg Czuta

1
0—
9
LOW
88559

Michael Stephan

1
0—
9
LOW
88560

Carlo Monn

Trun

1
0—
9
LOW
88561

Detlef Norbert Kleeberg

Niederbüren

1
0—
9
LOW
88562

Andreas Eder

Ginzling

1
0—
9
LOW
88563

Norbert Detlef Kleeberg

Niederbüren

1
0—
9
LOW
88564

Mario Diego Marinho

Wallisellen

1
0—
9
LOW
88565

Michael Alexander Hugentobler

Zug

1
0—
9
LOW
88566

Venh Quoc Chau

Wolhusen

1
0—
9
LOW
88567

Dieu Han Truong

Biel/Bienne

1
0—
9
LOW
88568

Pascal Zehnder

Herisau

1
0—
9
LOW
88569

Nadja Caracciolo

Mönchaltorf

1
0—
9
LOW
88570

Jasmin Sigg

Nürensdorf

1
0—
9
LOW
88571

Myriam Leimer Bader

Nürensdorf

1
0—
9
LOW
88572

Roger Büschlen

Wallisellen

1
0—
9
LOW
88573

Roman Bader

Kloten

1
0—
9
LOW
88574

Mauro Baldinger

Böttstein

1
0—
9
LOW
88575

Elena Shishkina

Barcelona

1
0—
9
LOW
88576

Cornelis-Jord Ruijgh

Bilthoven

1
0—
9
LOW
88577

Holger Oliver Gafert-Stephan

Schaffhausen

1
0—
9
LOW
88578

Shirley Ann Burke Häfner

Winterthur

1
0—
9
LOW
88579

Mirjam Meyer

Bern

1
0—
9
LOW
88580

Michael Joseph Ruggieri

San Francisco

1
0—
9
LOW
88581

Burke Häfner Shirley Ann

Winterthur

1
0—
9
LOW
88582

Urs Walter Käppeli

Zermatt

1
0—
9
LOW
88583

Gregory Desi Bussone

Montagnola

1
0—
9
LOW
88584

Cristiano Carlomagno

Como

1
0—
9
LOW
88585

Antonio Di Brino

Novazzano

1
0—
9
LOW
88586

Gabriela Rupp

Zuzwil SG

1
0—
9
LOW
88587

Marco Paul Rupp

Wolfhalden

1
0—
9
LOW
88588

Roland Hugentobler

Hosenruck

1
0—
9
LOW
88589

Ulrich Steiner

Lüscherz

1
0—
9
LOW
88590

Narumon geborene Limprasert Ess

1
0—
9
LOW
88591

Ute in und Kommanditistin: Bartsch

1
0—
9
LOW
88592

Karl Heinz Andes

1
0—
9
LOW
88593

Andreas Zwißler

1
0—
9
LOW
88594

Drewitz GmbH Immobilien, Finanzdienstleistungen, Marketing, Essen (Amtsgericht Essen HRB 11139), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
88595

Robert Waldmann

1
0—
9
LOW
88596

Ingeborg Hartwig

1
0—
9
LOW
88597

Christophe Maire

1
0—
9
LOW
88598

Thomas Leliveld

1
0—
9
LOW
88599

Karim Tähtivuori

1
0—
9
LOW
88600

Michael Doctor Halbherr

1
0—
9
LOW
88551–88600 / 91,673
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