/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 91,676 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+84

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,676

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,676 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
91651

Tobias Barkholdt

Dornach

1
0—
9
LOW
91652

Daniela Barz-Marcucci

Trüllikon

1
0—
9
LOW
91653

Kevin Steinmann

Künten

1
0—
9
LOW
91654

Alex Rentsch

Remetschwil

1
0—
9
LOW
91655

RODRIGUEZ ANDREU FERNANDO

0
0—
0
ELEVATED
91656

LOPEZ GOMEZ FRANCISCO JOSE

0
0—
0
ELEVATED
91657

UK COMPANY SOLUTIONS LIMITED

0
0—
0
ELEVATED
91658

Andrei Anissimov

0
0—
0
ELEVATED
91659

Rst Consulting Limited

CORP
0
0—
0
ELEVATED
91660

Yu Song

0
0—
0
ELEVATED
91661

LOPEZ ORUS SERVANDO

0
0—
0
ELEVATED
91662

Alexander Ostrowski

0
0—
0
ELEVATED
91663

YONG JIN

0
0—
0
ELEVATED
91664

Svetozar Markovic

0
0—
0
ELEVATED
91665

AZIZ, Md Abdul

0
0—
0
ELEVATED
91666

Stefan Hütwohl

0
0—
0
LOW
91667

Bernhard Kehlmann

0
0—
0
LOW
91668

Uwe Schwenker

0
0—
0
LOW
91651–91676 / 91,676
←1…183218331834