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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 78,254 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+46

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,254

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,254 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
75151

Thomas Goller

Madrid

1
0—
9
LOW
75152

Till Gerrit Weidemüller

Berlin

1
0—
9
LOW
75153

Michael Hans Helmut Keidel

Berlin

1
0—
9
LOW
75154

Gorka Hermann

München

1
0—
9
LOW
75155

Markus Knecht

Zurzach

1
0—
9
LOW
75156

Vivian Sally Uriel Aschkenasy

Zürich

1
0—
9
LOW
75157

Paola Daniore

Zürich

1
0—
9
LOW
75158

Riccardo Franco Semadeni

Thalwil

1
0—
9
LOW
75159

Dov Bar-Gera

Erlenbach

1
0—
9
LOW
75160

Maria Mercedes Maroto Valer

Edinburgh

1
0—
9
LOW
75161

Samuel Schwitter

Elsau

1
0—
9
LOW
75162

Markus Fankhauser

Lugnorre

1
0—
9
LOW
75163

Samadhi Abedini

Urdorf

1
0—
9
LOW
75164

Vanessa Wieslander

Winkel

1
0—
9
LOW
75165

Harry Trippel

Walchwil

1
0—
9
LOW
75166

Alice Besseghini

Solbiate con Cagno

1
0—
9
LOW
75167

Gianmario Rossi

Chiasso

1
0—
9
LOW
75168

Stefano Zotta

Seregno

1
0—
9
LOW
75169

Roman Hämmerle

Fischenthal

1
0—
9
LOW
75170

Daniel Andreas Stoller-Schai

Bäretswil

1
0—
9
LOW
75171

Shemsi Beqiri

Aesch

1
0—
9
LOW
75172

Gianmarco Michele Iacicco

Dörflingen

1
0—
9
LOW
75173

Avni Alaj

Sarmenstorf

1
0—
9
LOW
75174

Jacqueline Ryter

Ostermundigen

1
0—
9
LOW
75175

HALINA WESIORA MONIKA

1
0—
9
LOW
75176

Sarah Strehlke

1
0—
9
LOW
75177

MELIAN PEÑATE MIGUEL

1
0—
9
LOW
75178

Antonio Samos Sanchez

1
0—
9
LOW
75179

Stefan : Bergler

1
0—
9
LOW
75180

EXCLUSIVAS ROCA SOCIEDAD LIMITADA

1
0—
9
LOW
75181

DAYADAY S

1
0—
9
LOW
75182

Hans-Bernd Hütten

1
0—
9
LOW
75183

LUCAS TORON ENRIQUE

1
0—
9
LOW
75184

RohrbachIlm Greser Radu

1
0—
9
LOW
75185

Philipp Peter

1
0—
9
LOW
75186

Nicolai Henrik Sune

1
0—
9
LOW
75187

Rico Schulze-Zeitz

1
0—
9
LOW
75188

Marc Meyerbröker

1
0—
9
LOW
75189

Doris Schneider

1
0—
9
LOW
75190

Wolfgang Zwack

1
0—
9
LOW
75191

Johann Widmann

1
0—
9
LOW
75192

Georg Schwärzer

1
0—
9
LOW
75193

Patrick Bertermann

1
0—
9
LOW
75194

Marko Huth

1
0—
9
LOW
75195

Ingo Apel

1
0—
9
LOW
75196

Karlheinz Apel

1
0—
9
LOW
75197

BJORCK ROLF ERIK ANDERS

1
0—
9
LOW
75198

BJORCK ALLAN PATRICK

1
0—
9
LOW
75199

GARCIA RIQUELME LUIS

1
0—
9
LOW
75200

Björn Estorf

1
0—
9
LOW
75151–75200 / 78,254
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