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FirmaCensus™
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FirmaCensus™

Der globale Entitätsgraph für M&A, KYC/AML und institutionelle Due Diligence. Offizielle Registerdaten, aufbereitet nach treuhänderischen Standards.

Verankert in der Schweiz

Verzeichnis

  • Unternehmen
  • Personen
  • Branchen
  • Jurisdiktionen

Plattform

  • Enterprise-Arbeitsbereich
  • API & Developers
  • Enterprise-Beschaffung

Governance

  • Methodik
  • Datenverwaltung
  • Recht & Datenschutz
  • Impressum

Datenquelle: Schweizer Handelsregister (SHAB)

FirmaCensus™ © 2026. Alle Rechte vorbehalten.

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)

+61

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
75151

FUMERO GONZALEZ MIGUEL FRANCISCO

1
0—
9
LOW
75152

GARCIA MONGE JORGE

1
0—
9
LOW
75153

Ayse Aksu

1
0—
9
LOW
75154

Erdal Aksu

1
0—
9
LOW
75155

Ayse geborene Aksu Gülec

1
0—
9
LOW
75156

Torsten Peter Wagener

1
0—
9
LOW
75157

Bärbel Siebert

1
0—
9
LOW
75158

Jörg Röhl

Zürich

1
0—
9
LOW
75159

RODRIGUEZ ROSENDE JOSE ANTONIO

1
0—
9
LOW
75160

Sang Hoon Lee

1
0—
9
LOW
75161

Han Yanghee

1
0—
9
LOW
75162

Kyeong Ho Sun

1
0—
9
LOW
75163

Yang Yoonseok

1
0—
9
LOW
75164

PALLEJA RUIZ SANTIAGO

1
0—
9
LOW
75165

Rainer Doctor Rothermel

1
0—
9
LOW
75166

Jan Michael Doctor Bauer

1
0—
9
LOW
75167

Jan Michael Doctor Bauer

1
0—
9
LOW
75168

Rainer Doctor Rothermel

1
0—
9
LOW
75169

VAZQUEZ BAUTIS JUAN

1
0—
9
LOW
75170

Angelika Hundt

1
0—
9
LOW
75171

Torsten Schreiber

1
0—
9
LOW
75172

Ingelore geborene Naskowski Schreiber

1
0—
9
LOW
75173

GARRIDO PEREZ RAFAEL

1
0—
9
LOW
75174

Frank Roseen

1
0—
9
LOW
75175

Timo Thömmes

1
0—
9
LOW
75176

Rainer Thaler

1
0—
9
LOW
75177

Cristina Bäppler

1
0—
9
LOW
75178

Kyrill Turchaninov

1
0—
9
LOW
75179

Julian Kunz

1
0—
9
LOW
75180

Matthias Volz

1
0—
9
LOW
75181

Werner Zügner

1
0—
9
LOW
75182

Andreas Klein

1
0—
9
LOW
75183

Norbert Pacho

1
0—
9
LOW
75184

GRANES AIGUADE RAMON

1
0—
9
LOW
75185

MARTI CAMPISTO ANTONIO

1
0—
9
LOW
75186

MARTI CONDAL RAMON MARIA

1
0—
9
LOW
75187

Norbert Pacho

1
0—
9
LOW
75188

James David Hassan

1
0—
9
LOW
75189

Jana Englisch

1
0—
9
LOW
75190

MARTI CONDAL RAMON MARIA

1
0—
9
LOW
75191

Romilos Papadopoulos

1
0—
9
LOW
75192

Camilla Wolff

1
0—
9
LOW
75193

Ralph Jaufmann

1
0—
9
LOW
75194

Camilla Wolff

1
0—
9
LOW
75195

Hartmut Buchs

1
0—
9
LOW
75196

Stephan Hübner

1
0—
9
LOW
75197

Otto Haas

1
0—
9
LOW
75198

GINE MASDEU JOSE

1
0—
9
LOW
75199

Amilcare Felice Felline

Taverne

1
0—
9
LOW
75200

Igor Sobota

Zürich

1
0—
9
LOW
75151–75200 / 78,269
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