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FirmaCensus™
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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 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+95

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,263

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,263 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
701

Rainer Heinz Stephan

1
0—
9
LOW
702

Roman Kaderli

Schwanden b. Brienz

1
0—
9
LOW
703

Daniel Lüchinger

Appenzell

1
0—
9
LOW
704

Judith Lüchinger

Appenzell

1
0—
9
LOW
705

Orlando Policicchio

1
0—
9
LOW
706

Maximilian Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 156127).

1
0—
9
LOW
707

Heini Artur Becker

1
0—
9
LOW
708

Walter Gierling

1
0—
9
LOW
709

Peter Weber

1
0—
9
LOW
710

Iwan Georgieff Paralieff

1
0—
9
LOW
711

Dasnim Ebibi

Höri

1
0—
9
LOW
712

Dea Ebibi

Höri

1
0—
9
LOW
713

Besnik Hebibi

Höri

1
0—
9
LOW
714

Alexandra Veronica Stähli

Walenstadt

1
0—
9
LOW
715

Edim Canoski

Balgach

1
0—
9
LOW
716

Esat Canoski

Balgach

1
0—
9
LOW
717

Daniel Grünenfelder

Bad Ragaz

1
0—
9
LOW
718

Marco Biasi

Walenstadt

1
0—
9
LOW
719

Niklaus Graber

Kriessern

1
0—
9
LOW
720

Cornelia Rusterholz

Mönchaltorf

1
0—
9
LOW
721

Helene Susanna Heer

Weggis

1
0—
9
LOW
722

Helene Heer

Zug

1
0—
9
LOW
723

Martin Binkert

St. Moritz

1
0—
9
LOW
724

Christian Gorfer

St. Moritz

1
0—
9
LOW
725

Valentin Denzler

Schlieren

1
0—
9
LOW
726

Fabrizio Filippo Angelo Defanti

Lavorgo

1
0—
9
LOW
727

Dudek Verwaltungs GmbH, Werl (Amtsgericht Arnsberg, HRB 11168)

CORP
1
0—
9
LOW
728

Michael Schambach

1
0—
9
LOW
729

Guido Baeyens

1
0—
9
LOW
730

Marc Schuler

1
0—
9
LOW
731

Michael Werner Zuber

1
0—
9
LOW
732

Karin Jurda

1
0—
9
LOW
733

Karl Jurda

1
0—
9
LOW
734

Widerker & Investor GmbH, Stuttgart (Amtsgericht Stuttgart HRB 742671), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
735

Reinhold Knecht

1
0—
9
LOW
736

Sina Doctor Tadjerpisheh

1
0—
9
LOW
737

Kian Ghanai

1
0—
9
LOW
738

Franciscus Josephus Groeneveld

1
0—
9
LOW
739

André Leiminger

1
0—
9
LOW
740

Stefan Claus

1
0—
9
LOW
741

Martina Strücken

1
0—
9
LOW
742

Ruben Garcia Santos

Cham

1
0—
9
LOW
743

Virginia Cerri

Mümliswil-Ramiswil

1
0—
9
LOW
744

Gerhard Rudolf Zingerle

Wil SG

1
0—
9
LOW
745

Claudia Zingerle-Scheitlin

Wil SG

1
0—
9
LOW
746

Urs Fischer

Hochdorf

1
0—
9
LOW
747

Reto Fischer

Hochdorf

1
0—
9
LOW
748

Rita Fischer-Buck

Hochdorf

1
0—
9
LOW
749

Martin Schär

Biel/Bienne

1
0—
9
LOW
750

Pia Anna-Verena Holzen

Bubendorf

1
0—
9
LOW
701–750 / 78,263
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