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FirmaCensus™
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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)

+64

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
1951

Evgueni Timochenko

Wallisellen

1
0—
9
LOW
1952

Karsten Kümmerlein

Mülheim an der Ruhr

1
0—
9
LOW
1953

Siegfried Lautenbacher

München

1
0—
9
LOW
1954

Marianne Schneider

Therwil

1
0—
9
LOW
1955

Hans Rudolf Heller

Lausen

1
0—
9
LOW
1956

Josiane Lauper

Ettingen

1
0—
9
LOW
1957

Hans Peter Stoll

Hittnau

1
0—
9
LOW
1958

Arijan Shala

Emmen

1
0—
9
LOW
1959

Slavisa Jovic

Bülach

1
0—
9
LOW
1960

Marco Gurt

Landquart

1
0—
9
LOW
1961

Daniel Arnold

Unterschächen

1
0—
9
LOW
1962

Karl Herger

Schattdorf

1
0—
9
LOW
1963

Maurus Imholz

Unterschächen

1
0—
9
LOW
1964

Melanie Baumann

Spiringen

1
0—
9
LOW
1965

Anton Gisler

Bürglen UR

1
0—
9
LOW
1966

Walter Arnold

Bürglen UR

1
0—
9
LOW
1967

Ingo Doctor Riedel

1
0—
9
LOW
1968

Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt

CORP
1
0—
9
LOW
1969

Evelyn Stengelin

1
0—
9
LOW
1970

Andreas Kahl

1
0—
9
LOW
1971

Rainer Kahl

1
0—
9
LOW
1972

Dorothee Schmitz

1
0—
9
LOW
1973

Jürgen Siegbert Kugel

1
0—
9
LOW
1974

Michael Ermer

1
0—
9
LOW
1975

REWE Partner GmbH, Köln (Amtsgericht Köln, HRB 72160)

CORP
1
0—
9
LOW
1976

REWE West Beteiligungs GmbH, Hürth (Amtsgericht Köln HRB 43428).

CORP
1
0—
9
LOW
1977

Josef Kersting

1
0—
9
LOW
1978

Peter Junkermann

1
0—
9
LOW
1979

Bastien Humbert Droz

Bern

1
0—
9
LOW
1980

Surkau Laura

Murten

1
0—
9
LOW
1981

Mona Violet Fahmy

Wädenswil

1
0—
9
LOW
1982

Alberto Guisseppe Coppola Joffroy

Cabo San Lucas

1
0—
9
LOW
1983

Guido Rudolphi

Uster

1
0—
9
LOW
1984

Vorhand- Nebenleistungspflichten

Magden

1
0—
9
LOW
1985

Ian Sven Pibernik

Rheinfelden

1
0—
9
LOW
1986

Markus Oberli

Lengnau BE

1
0—
9
LOW
1987

Susanna Walter

Lengnau BE

1
0—
9
LOW
1988

Andreas Enzler

Rhäzüns

1
0—
9
LOW
1989

Orlando Hediger

Zizers

1
0—
9
LOW
1990

Urs Heusser

Malans

1
0—
9
LOW
1991

Linda Donatsch

Chur

1
0—
9
LOW
1992

Dominique Cerveny

Landquart

1
0—
9
LOW
1993

Christian Müller

Landquart

1
0—
9
LOW
1994

Martin Oeler

Altstätten

1
0—
9
LOW
1995

Dieter Hermann

Zeihen

1
0—
9
LOW
1996

Blend Ramadani

Kriens

1
0—
9
LOW
1997

Maxime Bossy

Plan-les-Ouates

1
0—
9
LOW
1998

Michael Markus Frey

Gunzgen

1
0—
9
LOW
1999

Isa Cansu

Kappel

1
0—
9
LOW
2000

Gianpaolo Ballabio

Viganello

1
0—
9
LOW
1951–2000 / 78,263
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