/es/enterprise/es/jurisdictions/es/personen/es/unternehmen/es/intelligence
FirmaCensus™
EmpresasAdministradoresSectores económicosInteligencia de RiesgosEmpresasAdministradores
Español
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.

Anclado en Suiza

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 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+108

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,651

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,651 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
1201

Marco Pedrazzini

Breganzona

2
0—
13
MEDIUM
1202

Martin Döbeli

Schöfflisdorf

2
0—
13
MEDIUM
1203

Jürg Fleischmann

Wollerau

2
0—
13
MEDIUM
1204

Helmut Fallmann

Linz

2
0—
13
MEDIUM
1205

Philippe Egger

Bolligen

2
0—
13
MEDIUM
1206

Werner Karkosch

2
0—
13
MEDIUM
1207

Rainer Kieslich

2
0—
13
MEDIUM
1208

Gabriela Küpfer

Basel

2
0—
13
MEDIUM
1209

Armend Reka

Illnau-Effretikon

2
0—
13
MEDIUM
1210

Kurt Korbmann

2
0—
13
MEDIUM
1211

Roger Camadini

Gipf-Oberfrick

2
0—
13
MEDIUM
1212

Michael Karlstetter

2
0—
13
MEDIUM
1213

Najibullah Sultani

Niederwangen b. Bern

2
0—
13
MEDIUM
1214

GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
2
0—
13
MEDIUM
1215

Bedia Özkan

Frenkendorf

2
0—
13
MEDIUM
1216

Wanda Lüthi

Basel

2
0—
13
MEDIUM
1217

Abdallah Fawzi Bacha

Zürich

2
0—
13
MEDIUM
1218

Matthias Wodniok

Hofheim am Taunus

2
0—
13
MEDIUM
1219

Torsten Wongel

Subingen

2
0—
13
MEDIUM
1220

Rolf Böntgen

2
0—
13
MEDIUM
1221

Terrence Daniel Allen

Abu Dhabi

2
0—
13
MEDIUM
1222

Miroljub Pavlovic

Schlieren

2
0—
13
MEDIUM
1223

Betty Cuadro Gandul

Biel/Bienne

2
0—
13
MEDIUM
1224

Sergio Soria Alonso

Biel/Bienne

2
0—
13
MEDIUM
1225

Heinz Schiesser

Abu Dhabi

2
0—
13
MEDIUM
1226

Stefan Truog

Abtwil SG

2
0—
13
MEDIUM
1227

Marco Schmid

Gebenstorf

2
0—
13
MEDIUM
1228

Khwaja-Karim Doctor Sidigi

2
0—
13
MEDIUM
1229

Otto Karl Lohse

2
0—
13
MEDIUM
1230

Ashwath Mehra

Zug

2
0—
13
MEDIUM
1231

Edgar Doctor Rosenmayr

2
0—
13
MEDIUM
1232

Xuemei Huang

Zhuhai

2
0—
13
MEDIUM
1233

Nicole Wegmüller

Lachen

2
0—
13
MEDIUM
1234

Fabian Martin Stadler

Cham

2
0—
13
MEDIUM
1235

Wolfram Bahle

München

2
0—
13
MEDIUM
1236

Thorsten Gerloff

2
0—
13
MEDIUM
1237

Stanislav Vronka

Oberentfelden

2
0—
13
MEDIUM
1238

Stanislav Sivon

Oberentfelden

2
0—
13
MEDIUM
1239

Albert Suk-Woo Ha

Feuerthalen

2
0—
13
MEDIUM
1240

Jens-Peter Freund

2
0—
13
MEDIUM
1241

Rüdiger Clemens

2
0—
13
MEDIUM
1242

Klaus Vogt

2
0—
13
MEDIUM
1243

Simon Truog

Muolen

2
0—
13
MEDIUM
1244

Rico Brecht

Meggen

2
0—
13
MEDIUM
1245

David Spielhofer

Neuenkirch

2
0—
13
MEDIUM
1246

Markus Basler

Eschenbach

2
0—
13
MEDIUM
1247

Martin Straub

Wollerau

2
0—
13
MEDIUM
1248

Sabine Balz

2
0—
13
MEDIUM
1249

Detlef Rainer Schlickelmann

Adligenswil

2
0—
13
MEDIUM
1250

Cornelis Baas

Utrecht

2
0—
13
MEDIUM
1201–1250 / 91,651
←1…2324252627…1834→