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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 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+118

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,651

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,651 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
4051

Vadim Ukraintsev

Moskau

2
0—
13
MEDIUM
4052

Gimena Florencia Chavez

Corrientes

2
0—
13
MEDIUM
4053

Dario Alexander Alvarado Gonzalez

Caracas

2
0—
13
MEDIUM
4054

Lucinda Jane Edwards

Berkshire

2
0—
13
MEDIUM
4055

Ali Ali Haji Mohamed Khoori

Abu Dhabi

2
0—
13
MEDIUM
4056

Borislav Pelevic

Belgrad

2
0—
13
MEDIUM
4057

Nasser Nassiri

Paris

2
0—
13
MEDIUM
4058

Dmitar Angelov

Bankya

2
0—
13
MEDIUM
4059

Driss El Hilali

Rabat

2
0—
13
MEDIUM
4060

Emanuel Essissima

Yaoundé

2
0—
13
MEDIUM
4061

Rahel Rutishauser

Mumpf

2
0—
13
MEDIUM
4062

Markus Allmen

Kappel am Albis

2
0—
13
MEDIUM
4063

Peter Kruckenhauser

Langkampfen

2
0—
13
MEDIUM
4064

Horst Prelog

London

2
0—
13
MEDIUM
4065

Vladimir Sitar

Videm pri Ptuju

2
0—
13
MEDIUM
4066

Peter Thompson

Invercargill

2
0—
13
MEDIUM
4067

Roy Baker

Kilcock

2
0—
13
MEDIUM
4068

Salim Kayici

Ankara

2
0—
13
MEDIUM
4069

Espen Lund

Nevlunghavn

2
0—
13
MEDIUM
4070

Nikolaus Gstättner

Ludmannsdorf

2
0—
13
MEDIUM
4071

Katarazyna Kociszewska-Palacz

Lesznowola

2
0—
13
MEDIUM
4072

Aslam Mahomed

Johannesburg

2
0—
13
MEDIUM
4073

Donato Antonio Milano

Gioia del Colle

2
0—
13
MEDIUM
4074

Carlos Ramjanali

Rangel

2
0—
13
MEDIUM
4075

Michaela Zavoral

Kosice

2
0—
13
MEDIUM
4076

Ennio Falsoni

Monza

2
0—
13
MEDIUM
4077

Richard Leyrer

Budapest

2
0—
13
MEDIUM
4078

Euy Woong Mah

Seoul

2
0—
13
MEDIUM
4079

Werner Sossna

Höchstadt

2
0—
13
MEDIUM
4080

Francesca Falsoni

Milano

2
0—
13
MEDIUM
4081

Paulo Zarello

São Paulo

2
0—
13
MEDIUM
4082

Istvan Kiraly

Budapest

2
0—
13
MEDIUM
4083

Tatjana Compagnoni

Luzern

2
0—
13
MEDIUM
4084

Christa Rotz

Rupperswil

2
0—
13
MEDIUM
4085

Jarno Burkhardt-Zizmann

Hechingen

2
0—
13
MEDIUM
4086

Christoph Heinrich Schmallenbach

Roetgen

2
0—
13
MEDIUM
4087

Roland Irion

Turbenthal

2
0—
13
MEDIUM
4088

Hermann Polzhofer

2
0—
13
MEDIUM
4089

Mario Casella

Bigorio

2
0—
13
MEDIUM
4090

Beat Schweizer

Hagendorn

2
0—
13
MEDIUM
4091

Jan Frederik Waltereit

2
0—
13
MEDIUM
4092

Rudolf Schibli

Seedorf

2
0—
13
MEDIUM
4093

Angela Häfeli

Seedorf

2
0—
13
MEDIUM
4094

Josef Huwyler

Cham

2
0—
13
MEDIUM
4095

Simon Flückiger

Lausen

2
0—
13
MEDIUM
4096

Doris Wagner-Salathe

Wintersingen

2
0—
13
MEDIUM
4097

Robert Alain Fast

Amstelveen

2
0—
13
MEDIUM
4098

Gerard Reinder Kraaij

Capelle aan den IJssel

2
0—
13
MEDIUM
4099

Eric Jecker

Gelterkinden

2
0—
13
MEDIUM
4100

Micha Heusser

Oberbuchsiten

2
0—
13
MEDIUM
4051–4100 / 91,651
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