/es/enterprise/es/personen/es/unternehmen/es/intelligence
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.

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 78,591 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+49

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,591

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,591 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
1501

Alessio Prestia

Caronno Pertusella

1
0—
9
LOW
1502

Yvonne Marinoni

Geroldswil

1
0—
9
LOW
1503

Corinne Tschanz

Laufenburg

1
0—
9
LOW
1504

Alessandro Luca Dion

Winterthur

1
0—
9
LOW
1505

Volker Schwarz

Südheide

1
0—
9
LOW
1506

Frank Wilper

Magden

1
0—
9
LOW
1507

Burke Häfner Shirley Ann

Winterthur

1
0—
9
LOW
1508

Urs Walter Käppeli

Zermatt

1
0—
9
LOW
1509

Gregory Desi Bussone

Montagnola

1
0—
9
LOW
1510

Cristiano Carlomagno

Como

1
0—
9
LOW
1511

Antonio Di Brino

Novazzano

1
0—
9
LOW
1512

Gabriela Rupp

Zuzwil SG

1
0—
9
LOW
1513

Marco Paul Rupp

Wolfhalden

1
0—
9
LOW
1514

Roland Hugentobler

Hosenruck

1
0—
9
LOW
1515

Ulrich Steiner

Lüscherz

1
0—
9
LOW
1516

Narumon geborene Limprasert Ess

1
0—
9
LOW
1517

Ute in und Kommanditistin: Bartsch

1
0—
9
LOW
1518

Karl Heinz Andes

1
0—
9
LOW
1519

Andreas Zwißler

1
0—
9
LOW
1520

Drewitz GmbH Immobilien, Finanzdienstleistungen, Marketing, Essen (Amtsgericht Essen HRB 11139), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
1521

Robert Waldmann

1
0—
9
LOW
1522

Ingeborg Hartwig

1
0—
9
LOW
1523

Christophe Maire

1
0—
9
LOW
1524

Thomas Leliveld

1
0—
9
LOW
1525

Karim Tähtivuori

1
0—
9
LOW
1526

Michael Doctor Halbherr

1
0—
9
LOW
1527

Christof Hellmis

1
0—
9
LOW
1528

Kristina Elisabeth Bohlmann

1
0—
9
LOW
1529

Michael Christoph Bültmann

1
0—
9
LOW
1530

Peter Kürpick

1
0—
9
LOW
1531

Ralf Guido Dr. Herrtwich

1
0—
9
LOW
1532

Robertus Adrianus Johannes Houben

1
0—
9
LOW
1533

Stefan Hansen

1
0—
9
LOW
1534

Bernhard : Kiel

1
0—
9
LOW
1535

Günter Hentschel

1
0—
9
LOW
1536

Werner Frey

1
0—
9
LOW
1537

Jan Feddern

1
0—
9
LOW
1538

Michael Doctor Dannhauser

1
0—
9
LOW
1539

Stefan Reuschlein

1
0—
9
LOW
1540

Marcus Brüning

1
0—
9
LOW
1541

Ton Van De Vijfeijken

1
0—
9
LOW
1542

Christian Maget

1
0—
9
LOW
1543

Dirk Bohl

1
0—
9
LOW
1544

Ingo Finger

1
0—
9
LOW
1545

Detlef Schulz

1
0—
9
LOW
1546

Hans-Georg Zimmer

1
0—
9
LOW
1547

Andreas Happel

1
0—
9
LOW
1548

Jochen Doctor Benedikt

1
0—
9
LOW
1549

Hans-Christian Achinger

1
0—
9
LOW
1550

Luigi Di Rosa

Azzate

1
0—
9
LOW
1501–1550 / 78,591
←1…2930313233…1572→