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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 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+97

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

13,425

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear13,425 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
1501

Iuliia Timokhina

Zürich

2
0—
13
MEDIUM
1502

Roland Lütolf

Neuenkirch

2
0—
13
MEDIUM
1503

Anita Gander

Risch

2
0—
13
MEDIUM
1504

Larissa Frey

Luzern

2
0—
13
MEDIUM
1505

Natalie Schmid

Eschlikon TG

2
0—
13
MEDIUM
1506

Hans Jürg Schmid

Eschlikon TG

2
0—
13
MEDIUM
1507

Diana Maja Tagliaferro

Eschlikon TG

2
0—
13
MEDIUM
1508

Natalie Lüscher

Eschlikon TG

2
0—
13
MEDIUM
1509

Roland Schmid

Eschlikon TG

2
0—
13
MEDIUM
1510

Margrith Schmid

Eschlikon TG

2
0—
13
MEDIUM
1511

Alexander Köppel

Guttet-Feschel

2
0—
13
MEDIUM
1512

Jennifer Michelle Köppel

Guttet-Feschel

2
0—
13
MEDIUM
1513

Ahmad Saleh

Thun

2
0—
13
MEDIUM
1514

Nils Mattia Felipe Aeby

Basel

2
0—
13
MEDIUM
1515

Lilia Boulatova

Bottighofen

2
0—
13
MEDIUM
1516

Juliette Boulatova

Bottighofen

2
0—
13
MEDIUM
1517

Patrick Kaspar Widmer

Winterthur

2
0—
13
MEDIUM
1518

Karsten Arnold Schopp

Ganderkesee

2
0—
13
MEDIUM
1519

Oliver Harald Baur

Obersiggenthal

2
0—
13
MEDIUM
1520

Jacques Zimmermann

Lindau

2
0—
13
MEDIUM
1521

Dominik Steiner

Ennetbürgen

2
0—
13
MEDIUM
1522

Barbara Herold

Küsnacht

2
0—
13
MEDIUM
1523

Guy Dietrich

Belp

2
0—
13
MEDIUM
1524

Monika Farine

Moosseedorf

2
0—
13
MEDIUM
1525

Jozsef Antal Bistei

Binningen

2
0—
13
MEDIUM
1526

Lukas Carl Riggenbach

Schlossrued

2
0—
13
MEDIUM
1527

Jeannine Angela Riggenbach

Büron

2
0—
13
MEDIUM
1528

Leandro Gola

Cadenazzo

2
0—
13
MEDIUM
1529

Michele Nardella

Monteceneri

2
0—
13
MEDIUM
1530

Raeto Müller

Wettingen

2
0—
13
MEDIUM
1531

Remo Müller

Einsiedeln

2
0—
13
MEDIUM
1532

Andreas Maurer

Laupheim

2
0—
13
MEDIUM
1533

Ralf Keller

Konstanz

2
0—
13
MEDIUM
1534

Matthias Brunner

Schwerzenbach

2
0—
13
MEDIUM
1535

Pietro Lamanuzzi

Wiedlisbach

2
0—
13
MEDIUM
1536

Paolo Margeri

Fällanden

2
0—
13
MEDIUM
1537

Ruedi Anliker

Opfikon

2
0—
13
MEDIUM
1538

Patricia Eisenhut

Tübach

2
0—
13
MEDIUM
1539

Sandra Tobler

Zürich

2
0—
13
MEDIUM
1540

Heinz Tobler

Opfikon

2
0—
13
MEDIUM
1541

Rudolf Anliker

Opfikon

2
0—
13
MEDIUM
1542

Roger Diethelm

Geroldswil

2
0—
13
MEDIUM
1543

Aco Stojkov

Niederurnen

2
0—
13
MEDIUM
1544

Erika Doris Aeberli

Meilen

2
0—
13
MEDIUM
1545

Tarja Weber

Joensuu

2
0—
13
MEDIUM
1546

Ursula Maria Wyss

Schleinikon

2
0—
13
MEDIUM
1547

Marjorie Ribeiro Alves

Wohlen

2
0—
13
MEDIUM
1548

Carmen Stutz

Fislisbach

2
0—
13
MEDIUM
1549

Florian Torre

Boswil

2
0—
13
MEDIUM
1550

Andreas Alfred Grosse

Kilchberg

2
0—
13
MEDIUM
1501–1550 / 13,425
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