/es/enterprise/es/jurisdictions/es/personen/es/unternehmen/es/intelligence
FirmaCensus™
EmpresasAdministradoresSectores económicosInteligencia de RiesgosEmpresasAdministradores
Español
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 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+89

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,673

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,673 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
6801

Kathiravelu Selvakumar

Zollbrück

2
0—
13
MEDIUM
6802

Punitha Subhagaran

Grünen

2
0—
13
MEDIUM
6803

Subhagaran Tharmalingam

Grünen

2
0—
13
MEDIUM
6804

Marvin Pfründer

Niederwangen b. Bern

2
0—
13
MEDIUM
6805

Roman Giuliani

Diessenhofen

2
0—
13
MEDIUM
6806

Heinrich Christian Herrmann

Andelfingen

2
0—
13
MEDIUM
6807

Gregor Joachim Gassler

Oberneunforn

2
0—
13
MEDIUM
6808

Jacqueline Kulhanek

Schaffhausen

2
0—
13
MEDIUM
6809

Stephan Jörg Melcher

Konstanz

2
0—
13
MEDIUM
6810

Roger Moos

Uster

2
0—
13
MEDIUM
6811

Linda Reich

Schaffhausen

2
0—
13
MEDIUM
6812

Nunzio La Vecchia

Küsnacht

2
0—
13
MEDIUM
6813

Sara Ammann

Zürich

2
0—
13
MEDIUM
6814

Patrick Itel

Lindau

2
0—
13
MEDIUM
6815

Kiki Jungfer

Schwerzenbach

2
0—
13
MEDIUM
6816

Jeannette Matti

Lufingen

2
0—
13
MEDIUM
6817

Fitore Aliu-Keller

Obfelden

2
0—
13
MEDIUM
6818

Ariane Nicole Bieri

Zürich

2
0—
13
MEDIUM
6819

Julius Caspar Lissowski

Zürich

2
0—
13
MEDIUM
6820

Annette Bernath

Winterthur

2
0—
13
MEDIUM
6821

Dominik Hackenbruch

Roggwil

2
0—
13
MEDIUM
6822

Markus Bossart

Hettlingen

2
0—
13
MEDIUM
6823

Fabian Büchler

Riehen

2
0—
13
MEDIUM
6824

Franziska Coninx

Zürich

2
0—
13
MEDIUM
6825

Alisha Fateh

Zürich

2
0—
13
MEDIUM
6826

Johannes Hapig

Basel

2
0—
13
MEDIUM
6827

Karin Madliger Tognala

Obersiggenthal

2
0—
13
MEDIUM
6828

Giancarlo Rossetti

Zürich

2
0—
13
MEDIUM
6829

Claude Tarinas Cazenobe

Blonay - Saint-Légier

2
0—
13
MEDIUM
6830

Gillian Tarinas Cazenobe

Blonay - Saint-Légier

2
0—
13
MEDIUM
6831

Dennis Fröhlich

Dachsen

2
0—
13
MEDIUM
6832

Carlo Staub

Frauenfeld

2
0—
13
MEDIUM
6833

Martin Kellermann

Ellikon an der Thur

2
0—
13
MEDIUM
6834

Robert Hyde

Risch

2
0—
13
MEDIUM
6835

Laurence Sorg Hyde

Risch

2
0—
13
MEDIUM
6836

Andreas Scheler

Kreuzlingen

2
0—
13
MEDIUM
6837

Reza Hossaini

Zürich

2
0—
13
MEDIUM
6838

Ghulam Sakhi Rezwani

Emmen

2
0—
13
MEDIUM
6839

Ewelin Demirbilek

Kreuzlingen

2
0—
13
MEDIUM
6840

Simon Meerkämper

Uerikon

2
0—
13
MEDIUM
6841

Gesellschafterin Appenzell

Appenzell

2
0—
13
MEDIUM
6842

Sabrina Ziegner-Jurt

Büron

2
0—
13
MEDIUM
6843

Nicole Borra Kern

Gais

2
0—
13
MEDIUM
6844

Stephan Kern

Gais

2
0—
13
MEDIUM
6845

Fabrizio Bozzo

Mendrisio

2
0—
13
MEDIUM
6846

Biljana Soltirov-Nikoloska

Ebikon

2
0—
13
MEDIUM
6847

Simon Frei

Aadorf

2
0—
13
MEDIUM
6848

Erion Alushi

Münsingen

2
0—
13
MEDIUM
6849

Monika Pellegrini-Vogel

Malters

2
0—
13
MEDIUM
6850

Monika Manhart

Baar

2
0—
13
MEDIUM
6801–6850 / 91,673
←1…135136137138139…1834→