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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)

+119

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
1201

Steven Corby Bright

Basel

1
0—
9
LOW
1202

Steven Mark Nicholls

Irving

1
0—
9
LOW
1203

Roberto Canales

McKinney

1
0—
9
LOW
1204

Mark Stefan Feuz

Zug

1
0—
9
LOW
1205

Sharon Mc Carty Ellis

Dallas

1
0—
9
LOW
1206

Deborah Kay Heisz

Lewisville

1
0—
9
LOW
1207

Andreas Richard

Adelboden

1
0—
9
LOW
1208

Bernhard Richard

Biberist

1
0—
9
LOW
1209

Franziska Richard

Biel/Bienne

1
0—
9
LOW
1210

Hans Rudolf Richard

Adelboden

1
0—
9
LOW
1211

Annemarie Stähli-Richard

Steffisburg

1
0—
9
LOW
1212

Thierry Bourquin

Obfelden

1
0—
9
LOW
1213

Fljorim Ibrahimi

Opfikon

1
0—
9
LOW
1214

Arton Zubaku

Winterthur

1
0—
9
LOW
1215

Raphael Zappa

Lostorf

1
0—
9
LOW
1216

Urs Habegger

Utzenstorf

1
0—
9
LOW
1217

Monika Baumgartner

Oberriet SG

1
0—
9
LOW
1218

Philippe Furrer

Vaz/Obervaz

1
0—
9
LOW
1219

Nicola Tino

Chur

1
0—
9
LOW
1220

Daniel Kipfer

Unterägeri

1
0—
9
LOW
1221

Daphni Niki Sarlos-Avgoustatos

Hausen

1
0—
9
LOW
1222

Smaragda Logothetou

Athen

1
0—
9
LOW
1223

Irene Bonomo-Kappeler

Russikon

1
0—
9
LOW
1224

Ioannis Karydogiannis

Athen

1
0—
9
LOW
1225

Asad Zahur

Dubai

1
0—
9
LOW
1226

Alexander Büch

Basel

1
0—
9
LOW
1227

Florian Waser

Hombrechtikon

1
0—
9
LOW
1228

Reinhold Josef Martin Sturny

Thun

1
0—
9
LOW
1229

Antonia Käser-Michel

Walliswil b. Niederbipp

1
0—
9
LOW
1230

Richard Rordorf

Thun

1
0—
9
LOW
1231

Katrin Rordorf-Misteli

Thun

1
0—
9
LOW
1232

London DAKRIS LIMITED

Lugano

1
0—
9
LOW
1233

Daniele Bellotto

Massa

1
0—
9
LOW
1234

Sven Heindl

1
0—
9
LOW
1235

Tobias Manuel Heinrichs

1
0—
9
LOW
1236

SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (München HRB 181846).

1
0—
9
LOW
1237

NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136).

1
0—
9
LOW
1238

NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

1
0—
9
LOW
1239

SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München, HRB 181846).

1
0—
9
LOW
1240

Aneta Anna Slaska

1
0—
9
LOW
1241

Michal Daniel Mincberg

1
0—
9
LOW
1242

Seweryn Dawid Slaksi

1
0—
9
LOW
1243

Bauer Beteiligungs GmbH, Zuzenhausen (Amtsgericht Mannheim HRB 721192).

CORP
1
0—
9
LOW
1244

Rudolf Lechleitner

1
0—
9
LOW
1245

Walter Binder

1
0—
9
LOW
1246

Volker Thurner-Meischen

1
0—
9
LOW
1247

Michael Doctor Piber

1
0—
9
LOW
1248

Maren Reimann

1
0—
9
LOW
1249

Maik Render

1
0—
9
LOW
1250

Heiko Ewen

1
0—
9
LOW
1201–1250 / 78,263
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