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

Methodology →

Officer Velocity (30D)

+58

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
73451

FERRIOL GUILLAUMET MIGUEL ANGEL

1
0—
9
LOW
73452

Heinrich Kaczmarczyk

1
0—
9
LOW
73453

Peter Matthiesen

1
0—
9
LOW
73454

Ute geborene Piotraschke Otte

1
0—
9
LOW
73455

Frank Geweyer

1
0—
9
LOW
73456

Hartmut Eichberg

1
0—
9
LOW
73457

Jutta Klinzmann

1
0—
9
LOW
73458

Hartmut Bührig

1
0—
9
LOW
73459

MAÑANA OROBIYI EDUARDO MANUEL

1
0—
9
LOW
73460

MARTINEZ CASARRUBIOS DAVID

1
0—
9
LOW
73461

Ligia Maria Cardoso Balde

1
0—
9
LOW
73462

Harbinder Singh Lachher

1
0—
9
LOW
73463

Symeon Lymperakakis

1
0—
9
LOW
73464

Lars Flügel

1
0—
9
LOW
73465

Florian Müller

1
0—
9
LOW
73466

Thomas Drtina

1
0—
9
LOW
73467

Jascha Yannick Hueber

Dornach

1
0—
9
LOW
73468

Irma Sägesser

Safenwil

1
0—
9
LOW
73469

Jürgen Alexander Polterauer

Alland

1
0—
9
LOW
73470

Daniel Tobler

Hünibach

1
0—
9
LOW
73471

Laurent Sandoz

Biel/Bienne

1
0—
9
LOW
73472

PESCADOR RODERO LUIS MIGUEL

1
0—
9
LOW
73473

ALBISTEGUI ZAMACOLA ALBERTO

1
0—
9
LOW
73474

URIZAR AZPITARTE ILDEFONSO

1
0—
9
LOW
73475

GIL BELTZA ANDREA

1
0—
9
LOW
73476

Kazim Ciftci

1
0—
9
LOW
73477

Dirk König

1
0—
9
LOW
73478

Kazim Die Eintragung zu Nr. 1: Ciftci

1
0—
9
LOW
73479

Bedrich Hausman

1
0—
9
LOW
73480

Hans-Peter Beckert

1
0—
9
LOW
73481

Reinhold Bialek

1
0—
9
LOW
73482

GONZALEZ SARRIEGUI IDOIA

1
0—
9
LOW
73483

Tobias Schreibauer

1
0—
9
LOW
73484

URQUIOLA EMPARANZA AITOR

1
0—
9
LOW
73485

Claus Wienandts

1
0—
9
LOW
73486

Hannelore Altenberg-Wienandts

1
0—
9
LOW
73487

Jens Koch

1
0—
9
LOW
73488

BEN SUTHERLAND

1
0—
9
LOW
73489

Sultan Benli

1
0—
9
LOW
73490

Jürgen Härtig

1
0—
9
LOW
73491

Martin Bott

1
0—
9
LOW
73492

Marika Härtig

1
0—
9
LOW
73493

Daniela Ullrich

1
0—
9
LOW
73494

Michael Ullrich

1
0—
9
LOW
73495

Jürgen Ullrich

1
0—
9
LOW
73496

Josef Stefan Mester

1
0—
9
LOW
73497

Nail Akin

1
0—
9
LOW
73498

Cultmöbel Verwaltungs GmbH, Harsewinkel (Amtsgericht Gütersloh HRB 9753).

CORP
1
0—
9
LOW
73499

Grit von Padberg

1
0—
9
LOW
73500

Franz-Josef Kühle

1
0—
9
LOW
73451–73500 / 78,269
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