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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.

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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)

+53

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
2601

Yutaka Arakawa

London

1
0—
9
LOW
2602

Toshinobu Shinoda

Chiba

1
0—
9
LOW
2603

Wataru Arai

Tokio

1
0—
9
LOW
2604

Kristian Jebsen

Singapur

1
0—
9
LOW
2605

Luigi Gianinazzi

Montagnola

1
0—
9
LOW
2606

Roger Link

Zürich

1
0—
9
LOW
2607

Isabelle Caroline Hackl

Zürich

1
0—
9
LOW
2608

Remo Wittwer

Stettlen

1
0—
9
LOW
2609

Jangir Ahmadi

Zürich

1
0—
9
LOW
2610

Cedric Ribi

Thun

1
0—
9
LOW
2611

Andrin Schranz

Pieterlen

1
0—
9
LOW
2612

Witold Chmielewski

Vernate

1
0—
9
LOW
2613

Rafal Markiewicz

Torgon

1
0—
9
LOW
2614

Alice Torriani Zappa

S. Antonino

1
0—
9
LOW
2615

Daniel Gasser

Fulenbach

1
0—
9
LOW
2616

Markus Gilgen

Eiken

1
0—
9
LOW
2617

Susanne Linde

1
0—
9
LOW
2618

Günther Kerl

1
0—
9
LOW
2619

Andrea Manzke

1
0—
9
LOW
2620

Christoph Heisler

1
0—
9
LOW
2621

Fritz Albert

1
0—
9
LOW
2622

Dieter Glodnick

1
0—
9
LOW
2623

Anja Farruggio

1
0—
9
LOW
2624

Sebastian Schäfer

1
0—
9
LOW
2625

Glenn Deegan

1
0—
9
LOW
2626

Jürgen Reichert

1
0—
9
LOW
2627

Daniel Keller

1
0—
9
LOW
2628

Schwesig Verwaltung UG (haftungsbeschränkt), Gütersloh (AG Gütersloh HRB 8299), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
2629

Wolfgang Koch

1
0—
9
LOW
2630

Marlene Gertrud Fanny Greve

1
0—
9
LOW
2631

Alexander Seibold

1
0—
9
LOW
2632

Marco Günther Haja

1
0—
9
LOW
2633

Marco Matejek

1
0—
9
LOW
2634

Ines Oldenburg

1
0—
9
LOW
2635

Nihat Sacirovic

1
0—
9
LOW
2636

Carsten Zwaka

1
0—
9
LOW
2637

Oliver Schlömp

1
0—
9
LOW
2638

Christiane Rosita Noisternig

1
0—
9
LOW
2639

Michael Steinberger

1
0—
9
LOW
2640

Richelle Anne Cale

1
0—
9
LOW
2641

Jörg Reschke

1
0—
9
LOW
2642

Armin Engel

1
0—
9
LOW
2643

Alexandra Rosenberg

1
0—
9
LOW
2644

Thomas Doctor Galemann

1
0—
9
LOW
2645

Henry Distler

1
0—
9
LOW
2646

Yvonne Rechtsform: Durch Beschluss der Gesellschafterversammlung vom 12.04.2013 ist der Gesellschaftsvertrag insgesamt neu gefasst Bauer

1
0—
9
LOW
2647

Carsten Nebelung

1
0—
9
LOW
2648

Anneliese Leikam

1
0—
9
LOW
2649

Wakefield/Großbritannien (Companies House of Cardiff Nr: 6322395) TRIO LEE LTD

CORP
1
0—
9
LOW
2650

Anja Kleinsorge

1
0—
9
LOW
2601–2650 / 78,269
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