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

Methodology →

Officer Velocity (30D)

+50

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
73701

Symeon Lymperakakis

1
0—
9
LOW
73702

Lars Flügel

1
0—
9
LOW
73703

Florian Müller

1
0—
9
LOW
73704

Thomas Drtina

1
0—
9
LOW
73705

Jascha Yannick Hueber

Dornach

1
0—
9
LOW
73706

Irma Sägesser

Safenwil

1
0—
9
LOW
73707

Jürgen Alexander Polterauer

Alland

1
0—
9
LOW
73708

Daniel Tobler

Hünibach

1
0—
9
LOW
73709

Laurent Sandoz

Biel/Bienne

1
0—
9
LOW
73710

PESCADOR RODERO LUIS MIGUEL

1
0—
9
LOW
73711

ALBISTEGUI ZAMACOLA ALBERTO

1
0—
9
LOW
73712

URIZAR AZPITARTE ILDEFONSO

1
0—
9
LOW
73713

GIL BELTZA ANDREA

1
0—
9
LOW
73714

Kazim Ciftci

1
0—
9
LOW
73715

Dirk König

1
0—
9
LOW
73716

Kazim Die Eintragung zu Nr. 1: Ciftci

1
0—
9
LOW
73717

Bedrich Hausman

1
0—
9
LOW
73718

Hans-Peter Beckert

1
0—
9
LOW
73719

Reinhold Bialek

1
0—
9
LOW
73720

GONZALEZ SARRIEGUI IDOIA

1
0—
9
LOW
73721

Tobias Schreibauer

1
0—
9
LOW
73722

URQUIOLA EMPARANZA AITOR

1
0—
9
LOW
73723

Claus Wienandts

1
0—
9
LOW
73724

Hannelore Altenberg-Wienandts

1
0—
9
LOW
73725

Jens Koch

1
0—
9
LOW
73726

BEN SUTHERLAND

1
0—
9
LOW
73727

Sultan Benli

1
0—
9
LOW
73728

Jürgen Härtig

1
0—
9
LOW
73729

Martin Bott

1
0—
9
LOW
73730

Marika Härtig

1
0—
9
LOW
73731

Daniela Ullrich

1
0—
9
LOW
73732

Michael Ullrich

1
0—
9
LOW
73733

Jürgen Ullrich

1
0—
9
LOW
73734

Josef Stefan Mester

1
0—
9
LOW
73735

Nail Akin

1
0—
9
LOW
73736

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

CORP
1
0—
9
LOW
73737

Grit von Padberg

1
0—
9
LOW
73738

Franz-Josef Kühle

1
0—
9
LOW
73739

Grit Kühle

1
0—
9
LOW
73740

Brigitte Reinhardt

1
0—
9
LOW
73741

FONSECA BARBER VICTORIA

1
0—
9
LOW
73742

ROIG IBAÑEZ VICENTE

1
0—
9
LOW
73743

Michael Neukirchen

1
0—
9
LOW
73744

Wolfgang Koch

1
0—
9
LOW
73745

HURTADO GONZALEZ GERMAN

1
0—
9
LOW
73746

Anton Wulle

1
0—
9
LOW
73747

Jacqueline Maritzen

1
0—
9
LOW
73748

Franz Maritzen

1
0—
9
LOW
73749

Kai-Ole Hausen

1
0—
9
LOW
73750

Bernd Krüger

1
0—
9
LOW
73701–73750 / 78,269
←1…14731474147514761477…1566→