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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 13,386 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+95

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

13,386

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear13,386 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
13301

Hoang Nguyen

Winterthur

1
0—
9
HIGH
13302

Ali Aslan

Biel/Bienne

1
0—
9
HIGH
13303

Hassan Hani El Hajj

Bad Ragaz

1
0—
9
HIGH
13304

Andrei Anissimov

0
0—
0
ELEVATED
13305

AZIZ, Md Abdul

0
0—
0
ELEVATED
13306

Yu Song

0
0—
0
ELEVATED
13307

LOPEZ ORUS SERVANDO

0
0—
0
ELEVATED
13308

RODRIGUEZ ANDREU FERNANDO

0
0—
0
ELEVATED
13309

UK COMPANY SOLUTIONS LIMITED

0
0—
0
ELEVATED
13310

LOPEZ GOMEZ FRANCISCO JOSE

0
0—
0
ELEVATED
13311

Alexander Ostrowski

0
0—
0
ELEVATED
13312

Rst Consulting Limited

CORP
0
0—
0
ELEVATED
13313

YONG JIN

0
0—
0
ELEVATED
13314

Svetozar Markovic

0
0—
0
ELEVATED
13301–13350 / 13,386
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