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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 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+116

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,658

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,658 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
89901

Sven Bergamin

Oberweningen

1
0—
9
LOW
89902

Hamid Reza Khoyi

Lugano

1
0—
9
LOW
89903

Jibril Ahmed

Köniz

1
0—
9
LOW
89904

Zakaria Lyes Mohon

Leukerbad

1
0—
9
LOW
89905

Vorhand- Nebenleistungspflichten

Echandens

1
0—
9
LOW
89906

Andreas Ryf

Derendingen

1
0—
9
LOW
89907

Salvatore Pisa

Montagnola

1
0—
9
LOW
89908

Marco Solarino

Lugano

1
0—
9
LOW
89909

Antonio Milazzo

Montagnola

1
0—
9
LOW
89910

Thomas Olivier Rieffel

Herrliberg

1
0—
9
LOW
89911

Meinrad Stöcklin

Frenkendorf

1
0—
9
LOW
89912

Marc Wahli

Frauenfeld

1
0—
9
LOW
89913

Marcel Schär

Burgdorf

1
0—
9
LOW
89914

Salome Ruth Sjölund-Häfliger

Gerolfingen

1
0—
9
LOW
89915

Martin Buchli

Lyss

1
0—
9
LOW
89916

Andreas Blank

Aarberg

1
0—
9
LOW
89917

Andreas Marc Lustenberger

Kölliken

1
0—
9
LOW
89918

Peter Lustenberger

Laax

1
0—
9
LOW
89919

Georg Fellmann

Kriens

1
0—
9
LOW
89920

Patricia Villiger

Solothurn

1
0—
9
LOW
89921

Ida Lüthi-Inauen

Davos Platz

1
0—
9
LOW
89922

Roger Lüthi

Davos

1
0—
9
LOW
89923

Reynald Schallberger

Steinhausen

1
0—
9
LOW
89924

Paul Aufdermaur-Barmettler

Schwyz

1
0—
9
LOW
89925

Shani Halili

Bern

1
0—
9
LOW
89926

Walid Ahmed Abelhamid Elshobary

Wald

1
0—
9
LOW
89927

Bettina Regula Nussbaumer

Wallisellen

1
0—
9
LOW
89928

Vitor Fernandes Lopes Miller

São Paulo

1
0—
9
LOW
89929

Anatoly Contu

Como

1
0—
9
LOW
89930

Boris Gregor Keller

Agra

1
0—
9
LOW
89931

Tosca Sommer

Horw

1
0—
9
LOW
89932

Paul Zumbühl

Schwyz

1
0—
9
LOW
89933

Jan Folkmar

Weggis

1
0—
9
LOW
89934

Raphaela Folkmar-Thomas

Weggis

1
0—
9
LOW
89935

Zeljko Maric

Slavonski Brod

1
0—
9
LOW
89936

Thomas Wacker

Basel

1
0—
9
LOW
89937

Franz Roos

Romoos

1
0—
9
LOW
89938

Antoinette Roos

Romoos

1
0—
9
LOW
89939

Martin Jauch

Werthenstein

1
0—
9
LOW
89940

Franziska Jauch-Roos

Werthenstein

1
0—
9
LOW
89941

Marcella Wartenbergh

Madrid

1
0—
9
LOW
89942

Martin Schneider

Weisslingen

1
0—
9
LOW
89943

Denise Keller

Bern

1
0—
9
LOW
89944

Patrick Schärer

Dietlikon

1
0—
9
LOW
89945

L & T Logistik WIFA Verwaltungs-GmbH, Köln (Köln HRB 60379).

CORP
1
0—
9
LOW
89946

Dirk Bergander

1
0—
9
LOW
89947

Christian Schulz

1
0—
9
LOW
89948

Michael Doctor Lohre

1
0—
9
LOW
89949

SANCHEZ DE LAS MATAS LORENTE ANTONIO

1
0—
9
LOW
89950

Ambros Doctor Schindler

1
0—
9
LOW
89901–89950 / 91,658
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