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

Methodology →

Officer Velocity (30D)

+105

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
601

Luljete Alimi

Oberriet

2
0—
13
MEDIUM
602

Fitim Jashari

Rebstein

2
0—
13
MEDIUM
603

Andrew William Winter Done

Walchwil

2
0—
13
MEDIUM
604

Andreas Berger

Stettfurt

2
0—
13
MEDIUM
605

Daniela Morf

Lörrach

2
0—
13
MEDIUM
606

Benjamin Morf

Lörrach

2
0—
13
MEDIUM
607

Daniel Borer

Tanjung Bungah

2
0—
13
MEDIUM
608

Florian Mauerer

2
0—
13
MEDIUM
609

Sylvia Fragapane

Sarmenstorf

2
0—
13
MEDIUM
610

Anna Greb

Umkirch

2
0—
13
MEDIUM
611

Panagiotis Gkougkoulidis

2
0—
13
MEDIUM
612

Alice Lüps Deflorin

Sarmenstorf

2
0—
13
MEDIUM
613

Edward Ricardo Heckes Melchor

Affoltern am Albis

2
0—
13
MEDIUM
614

Silvia Lafranchi Pittet

Avegno

2
0—
13
MEDIUM
615

Maximilian Killinger

2
0—
13
MEDIUM
616

Sima Rüttimann

Aristau

2
0—
13
MEDIUM
617

Sebastian Holzschuh

Mannenbach

2
0—
13
MEDIUM
618

Franz Wyss

Stettlen

2
0—
13
MEDIUM
619

Martin Schüpbach

Flugbrunnen

2
0—
13
MEDIUM
620

Severin Kiener

Bolligen

2
0—
13
MEDIUM
621

Walter Stettler

Bolligen

2
0—
13
MEDIUM
622

Michael Söhnlein

Sarmenstorf

2
0—
13
MEDIUM
623

Galina Petrova

2
0—
13
MEDIUM
624

Heino Verhoek

Schönenwerd

2
0—
13
MEDIUM
625

Esther Bärtschi-Lauber

Bowil

2
0—
13
MEDIUM
626

Hansruedi Schnieper

Unterägeri

2
0—
13
MEDIUM
627

Hans-Peter Elsener

Luzern

2
0—
13
MEDIUM
628

Regula Elsener

Luzern

2
0—
13
MEDIUM
629

Ali Kasem

Unterseen

2
0—
13
MEDIUM
630

Bernhard Taeschler

Sarmenstorf

2
0—
13
MEDIUM
631

Ruth Tanner

Sarmenstorf

2
0—
13
MEDIUM
632

Thomas Balmer

Matzingen

2
0—
13
MEDIUM
633

Andrea Läderach

Frauenfeld

2
0—
13
MEDIUM
634

Monika Annemarie Schmid-Baumann

St. Gallen

2
0—
13
MEDIUM
635

Peter Wilckens

2
0—
13
MEDIUM
636

Isabell Böntgen

Zürich

2
0—
13
MEDIUM
637

Luca Romelli

Montagnola

2
0—
13
MEDIUM
638

Simon Meerkämper

Uerikon

2
0—
13
MEDIUM
639

Gesellschafterin Appenzell

Appenzell

2
0—
13
MEDIUM
640

Fatih Saglam

Biel/Bienne

2
0—
13
MEDIUM
641

Nicolas Michael Stöckli

St. Margrethen SG

2
0—
13
MEDIUM
642

Christian Gyr

Teufen

2
0—
13
MEDIUM
643

Nico Strässle

Arbon

2
0—
13
MEDIUM
644

Monika Wiedemeijer

Müllheim

2
0—
13
MEDIUM
645

Roman Berger

Horw

2
0—
13
MEDIUM
646

Kerstin Bieler

Horw

2
0—
13
MEDIUM
647

Christian Twine

Hefenhofen

2
0—
13
MEDIUM
648

Yves Schmitter

Zürich

2
0—
13
MEDIUM
649

Vorhand- Nebenleistungspflichten

Altdorf

2
0—
13
MEDIUM
650

Bruno Achermann

Luzern

2
0—
13
MEDIUM
601–650 / 91,676
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