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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 78,312 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

78,312

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,312 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
101

Michael Halfinger

1
0—
9
LOW
102

Alexander Rühlemann

1
0—
9
LOW
103

Jolanda Oertli

Schänis

1
0—
9
LOW
104

Jolanda Oertli-Knobel

Ennenda

1
0—
9
LOW
105

Patrick Egli

Flawil

1
0—
9
LOW
106

Marc Walter Schnetzer

Müselbach

1
0—
9
LOW
107

Giovanni Schembari

Monteggio

1
0—
9
LOW
108

Michael Sutter

Kirchberg SG

1
0—
9
LOW
109

Raja Baranzini

Pianezzo

1
0—
9
LOW
110

Carlo Fryand

Bikal

1
0—
9
LOW
111

Thomas Burgener

Visp

1
0—
9
LOW
112

Rolf Marco In-Albon

Brig-Glis

1
0—
9
LOW
113

Edmond Maloku

Arth

1
0—
9
LOW
114

Halit Maloku

Arth

1
0—
9
LOW
115

Francesco Raia

Biasca

1
0—
9
LOW
116

Raffaele Mesce

Olgiate Comasco

1
0—
9
LOW
117

Pirmin Murer

Morbio Superiore

1
0—
9
LOW
118

Djemail Djemaili

Dürnten

1
0—
9
LOW
119

Muhanad Ali

Rheinfelden

1
0—
9
LOW
120

Michaela Krutinova

Kreuzlingen

1
0—
9
LOW
121

Susanne Burgemeister

Buchs AG

1
0—
9
LOW
122

Sebastian Burgemeister

Kloten

1
0—
9
LOW
123

Aurelio Mattucci

Rüti

1
0—
9
LOW
124

Maria Mattucci

Rüti

1
0—
9
LOW
125

Ines Weizenegger

Einsiedeln

1
0—
9
LOW
126

Johannes Weizenegger

Einsiedeln

1
0—
9
LOW
127

JaeLynn Curtis Williams

Salt Lake City

1
0—
9
LOW
128

Christa Anna Sieverding

Köln

1
0—
9
LOW
129

Michael Lehmann

Bern

1
0—
9
LOW
130

Hans Rudolf Straub

Jona

1
0—
9
LOW
131

Thomas Plaz-Lutz

Winterthur

1
0—
9
LOW
132

Claudia Grüter

Eich

1
0—
9
LOW
133

Henning Grote

1
0—
9
LOW
134

Viktor Dulger

1
0—
9
LOW
135

Andreas Prof. Doctor Dulger

1
0—
9
LOW
136

Rainer Dulger

1
0—
9
LOW
137

Hager & Baumann Verwaltungs GmbH, Unterdietfurt (Landshut HRB 7393).

CORP
1
0—
9
LOW
138

Hager Verwaltungs GmbH, Unterdietfurt (Amtsgericht Landshut HRB 7393).

CORP
1
0—
9
LOW
139

Thomas Jorberg

1
0—
9
LOW
140

Thilo Gabor

1
0—
9
LOW
141

Elena Doctor Kolesnikova

1
0—
9
LOW
142

Barbara Theberath

1
0—
9
LOW
143

Katrin Rosenberger

1
0—
9
LOW
144

Timo Peter

1
0—
9
LOW
145

Niko Haußmann

1
0—
9
LOW
146

Christoph Blenk

1
0—
9
LOW
147

Falk Geschäftsführer: Groß Gödecke

1
0—
9
LOW
148

Heiko Groß

1
0—
9
LOW
149

Karlheinz Thierbach

1
0—
9
LOW
150

Alexander Ott

1
0—
9
LOW
101–150 / 78,312
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