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

Methodology →

Officer Velocity (30D)

+116

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
3201

Fritz Albert

1
0—
9
LOW
3202

Dieter Glodnick

1
0—
9
LOW
3203

Anja Farruggio

1
0—
9
LOW
3204

Sebastian Schäfer

1
0—
9
LOW
3205

Glenn Deegan

1
0—
9
LOW
3206

Jürgen Reichert

1
0—
9
LOW
3207

Daniel Keller

1
0—
9
LOW
3208

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
3209

Wolfgang Koch

1
0—
9
LOW
3210

Marlene Gertrud Fanny Greve

1
0—
9
LOW
3211

Alexander Seibold

1
0—
9
LOW
3212

Marco Günther Haja

1
0—
9
LOW
3213

Marco Matejek

1
0—
9
LOW
3214

Ines Oldenburg

1
0—
9
LOW
3215

Nihat Sacirovic

1
0—
9
LOW
3216

Carsten Zwaka

1
0—
9
LOW
3217

Oliver Schlömp

1
0—
9
LOW
3218

Christiane Rosita Noisternig

1
0—
9
LOW
3219

Michael Steinberger

1
0—
9
LOW
3220

Richelle Anne Cale

1
0—
9
LOW
3221

Jörg Reschke

1
0—
9
LOW
3222

Armin Engel

1
0—
9
LOW
3223

Alexandra Rosenberg

1
0—
9
LOW
3224

Thomas Doctor Galemann

1
0—
9
LOW
3225

Henry Distler

1
0—
9
LOW
3226

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

1
0—
9
LOW
3227

Carsten Nebelung

1
0—
9
LOW
3228

Anneliese Leikam

1
0—
9
LOW
3229

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

CORP
1
0—
9
LOW
3230

Anja Kleinsorge

1
0—
9
LOW
3231

Christian Kleinsorge

1
0—
9
LOW
3232

Frank Doctor Leibbrand

1
0—
9
LOW
3233

Patrick Burkert

1
0—
9
LOW
3234

Heinz Karp

1
0—
9
LOW
3235

Philip Lucas Beyrer

1
0—
9
LOW
3236

Gabriele Kirsammer

1
0—
9
LOW
3237

Heinz Erich Volkmer

1
0—
9
LOW
3238

Helga Franziska geborene Rohrer Volkmer

1
0—
9
LOW
3239

Thomas Christof Volkmer

1
0—
9
LOW
3240

Annett Wachtel

1
0—
9
LOW
3241

Senol Uslu

1
0—
9
LOW
3242

Maja Fahrni

Merligen

1
0—
9
LOW
3243

Martin Klaus

Biembach im Emmental

1
0—
9
LOW
3244

Doris Haldner-Meier

Hettiswil b. Hindelbank

1
0—
9
LOW
3245

Daniela Pedinelli Stotz

Gümligen

1
0—
9
LOW
3246

Andreas Thomann

Ostermundigen

1
0—
9
LOW
3247

Peter Traber

Zollikofen

1
0—
9
LOW
3248

Senta Christine Haldimann-Sturm

Bolligen

1
0—
9
LOW
3249

Florian Saemann

1
0—
9
LOW
3250

Nestler Verwaltungs GmbH, Dresden (Amtsgericht Dresden HRB 17690).

CORP
1
0—
9
LOW
3201–3250 / 78,269
←1…6364656667…1566→