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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 91,664 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+87

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,664

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,664 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
701

Fabio Falchi

Mooslargue

2
0—
13
MEDIUM
702

Christiane Dehmel

Wängi

2
0—
13
MEDIUM
703

Tiziana Marcon

Balerna

2
0—
13
MEDIUM
704

Yannick Demaria

Giubiasco

2
0—
13
MEDIUM
705

Nadja Di Maio Varone

Agno

2
0—
13
MEDIUM
706

Peter Müller

Hünikon

2
0—
13
MEDIUM
707

Nico Ferlisi

Winterthur

2
0—
13
MEDIUM
708

Thomas Meier

Wettingen

2
0—
13
MEDIUM
709

Daniel Schmiege

Freienbach

2
0—
13
MEDIUM
710

Sabrina Balatti

Oberbuchsiten

2
0—
13
MEDIUM
711

Guido Ravenna

Paradiso

2
0—
13
MEDIUM
712

Levin Aaron Romere

Rothrist

2
0—
13
MEDIUM
713

Rafael Schuster Ribeiro

Oftringen

2
0—
13
MEDIUM
714

Marco Longo

Milano

2
0—
13
MEDIUM
715

Gabriela Erni-Lauchert

Niederhasli

2
0—
13
MEDIUM
716

Johannes Zimmermann

Böztal

2
0—
13
MEDIUM
717

Beatrice Christiane Elfriede Edith Zimmermann

Böztal

2
0—
13
MEDIUM
718

Francesco Cremonesi

Como

2
0—
13
MEDIUM
719

Stephan Rudolf

Hünenberg

2
0—
13
MEDIUM
720

Marcel Bruno Langenauer

Laupersdorf

2
0—
13
MEDIUM
721

Ana Krnjic

Abtwil SG

2
0—
13
MEDIUM
722

Michael Fässler

Frauenfeld

2
0—
13
MEDIUM
723

Matteo Dignola

Founex

2
0—
13
MEDIUM
724

Alexandre Hafashimana

Gossau SG

2
0—
13
MEDIUM
725

Daniel Kappeler

Thundorf

2
0—
13
MEDIUM
726

Charlene-Mareike Hoja

Wängi

2
0—
13
MEDIUM
727

Ingeborg Ahlers

2
0—
13
MEDIUM
728

Marcel Schmid

Bubikon

2
0—
13
MEDIUM
729

Atalay Yazgan

2
0—
13
MEDIUM
730

Ralph Soller

Neukirch

2
0—
13
MEDIUM
731

Manuela Gaiarin

Neukirch

2
0—
13
MEDIUM
732

Beat Soller

Neukirch

2
0—
13
MEDIUM
733

Hanspeter Schnider

Ehrendingen

2
0—
13
MEDIUM
734

Gerhard Brunner

2
0—
13
MEDIUM
735

Roland Arregger

Kerns

2
0—
13
MEDIUM
736

Gabriel Andreas Hottiger

Luzern

2
0—
13
MEDIUM
737

Benjamin Huser

Sarnen

2
0—
13
MEDIUM
738

Tobias Silvan Lengen

Wilen

2
0—
13
MEDIUM
739

Roman Wyl

Sarnen

2
0—
13
MEDIUM
740

Gesellschafterin Risch

Zug]; Buchmüller

2
0—
13
MEDIUM
741

Nadine Caroline Strohbach

Bettingen

2
0—
13
MEDIUM
742

Dortmund CFD GmbH

CORP

Langenthal

2
0—
13
MEDIUM
743

Manuela Heitzler

Kleinkems

2
0—
13
MEDIUM
744

Mahmut Karakaya

2
0—
13
MEDIUM
745

Lahdo Tas

Engwilen

2
0—
13
MEDIUM
746

Sascha Mertins

2
0—
13
MEDIUM
747

Michael Max Brian

Zürich

2
0—
13
MEDIUM
748

Kurt-Joachim Hartleib

2
0—
13
MEDIUM
749

Steffen Thiele

Basel

2
0—
13
MEDIUM
750

Abdullah Cabas

Engwilen

2
0—
13
MEDIUM
701–750 / 91,664
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