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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 13,386 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+74

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

13,386

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear13,386 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
1101

Stefan Hoppe

2
0—
13
MEDIUM
1102

Jörg Clessienne

2
0—
13
MEDIUM
1103

Heiko Koch

2
0—
13
MEDIUM
1104

Nadine Meyer

2
0—
13
MEDIUM
1105

Nico Braun

2
0—
13
MEDIUM
1106

Nicole Krauss

2
0—
13
MEDIUM
1107

Sandro Piffczyk

2
0—
13
MEDIUM
1108

Stefan Weber

2
0—
13
MEDIUM
1109

Daniel Kappeler

Thundorf

2
0—
13
MEDIUM
1110

Kurt-Joachim Hartleib

2
0—
13
MEDIUM
1111

Raimund Doctor Spang

2
0—
13
MEDIUM
1112

Brenda Monaghan

2
0—
13
MEDIUM
1113

Birgitt Loeck

2
0—
13
MEDIUM
1114

Alexander Wagner

2
0—
13
MEDIUM
1115

Brunello Bernasconi

Muralto

2
0—
13
MEDIUM
1116

Christian Bergamaschi

Chiasso

2
0—
13
MEDIUM
1117

Raphael Achermann

Schenkon

2
0—
13
MEDIUM
1118

Claudio Dürger

Hünenberg

2
0—
13
MEDIUM
1119

Patrik Jacobi

Adliswil

2
0—
13
MEDIUM
1120

Reinhard Kiener

Bachs

2
0—
13
MEDIUM
1121

Katharina Anna Kiener-Burgherr

Bachs

2
0—
13
MEDIUM
1122

Verena Mathilde Hodel-Eschmann

Emmen

2
0—
13
MEDIUM
1123

Alexander Vieten

2
0—
13
MEDIUM
1124

Elvira geborene Müns Wowra

2
0—
13
MEDIUM
1125

Stefan Binz

2
0—
13
MEDIUM
1126

Marianne Schiesser

Luzern

2
0—
13
MEDIUM
1127

Thomas Helm

2
0—
13
MEDIUM
1128

Fabian Köhler

2
0—
13
MEDIUM
1129

Hans Schürrle

2
0—
13
MEDIUM
1130

Andreas Reger

2
0—
13
MEDIUM
1131

Thorsten Günther

2
0—
13
MEDIUM
1132

Norbert Demmerle

2
0—
13
MEDIUM
1133

Nicole Stefanie Amhof

Sarmenstorf

2
0—
13
MEDIUM
1134

Friedhelm Wagener

2
0—
13
MEDIUM
1135

Ulrich Stiefel

2
0—
13
MEDIUM
1136

ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt.

CORP
2
0—
13
MEDIUM
1137

Salvatore Giuseppe Gentile

Paradiso

2
0—
13
MEDIUM
1138

Rosanna Vitalini

Morbio Inferiore

2
0—
13
MEDIUM
1139

Carlotta Anna Maria Lafleur

Paderno Dugnano

2
0—
13
MEDIUM
1140

Nishanthan Uthayachandran

Chur

2
0—
13
MEDIUM
1141

André Schell

2
0—
13
MEDIUM
1142

Christian Fischer

2
0—
13
MEDIUM
1143

Peter Riedel

2
0—
13
MEDIUM
1144

Helmut Seltner

2
0—
13
MEDIUM
1145

Christoph Pfaff

2
0—
13
MEDIUM
1146

Benito Herrero Carbó

2
0—
13
MEDIUM
1147

Friedmund Delius

2
0—
13
MEDIUM
1148

Karin Rüegg

Allschwil

2
0—
13
MEDIUM
1149

Tanja Nicole Brugger

2
0—
13
MEDIUM
1150

Ulrich Laier

2
0—
13
MEDIUM
1101–1150 / 13,386
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