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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 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+86

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,269

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,269 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
2251

Christian Müller

Landquart

1
0—
9
LOW
2252

Martin Oeler

Altstätten

1
0—
9
LOW
2253

Dieter Hermann

Zeihen

1
0—
9
LOW
2254

Blend Ramadani

Kriens

1
0—
9
LOW
2255

Maxime Bossy

Plan-les-Ouates

1
0—
9
LOW
2256

Michael Markus Frey

Gunzgen

1
0—
9
LOW
2257

Isa Cansu

Kappel

1
0—
9
LOW
2258

Gianpaolo Ballabio

Viganello

1
0—
9
LOW
2259

Tiziano Giuseppe Guido Tunesi

Riva San Vitale

1
0—
9
LOW
2260

Alessandro Cella

Cantù

1
0—
9
LOW
2261

Robert Pratt

Zürich

1
0—
9
LOW
2262

Thilo Pachmann

Horgen

1
0—
9
LOW
2263

Daniel Stuber

Lufingen

1
0—
9
LOW
2264

Markus Thomas Bigler

Meisterschwanden

1
0—
9
LOW
2265

David Cla Peter

Dürrenäsch

1
0—
9
LOW
2266

Irene Bigler

Meisterschwanden

1
0—
9
LOW
2267

Sandra Peter

Dürrenäsch

1
0—
9
LOW
2268

Marcel Muzzarelli

Riedt b. Erlen

1
0—
9
LOW
2269

Michel Berger

Dachsen

1
0—
9
LOW
2270

Maya Jumayeva

1
0—
9
LOW
2271

Matthias Weber

1
0—
9
LOW
2272

Fatih Kocak

1
0—
9
LOW
2273

Tomas Kuckenburg

1
0—
9
LOW
2274

Patrick Wrobel

1
0—
9
LOW
2275

Markus Helmut Deffner

1
0—
9
LOW
2276

Reinder Moes

1
0—
9
LOW
2277

Laurens Harold Leijen

1
0—
9
LOW
2278

Armin Knauer

1
0—
9
LOW
2279

Frank Reiner

1
0—
9
LOW
2280

Dirk Otto

1
0—
9
LOW
2281

Xaver Fuchs

1
0—
9
LOW
2282

Werner Treppen Metallbau Verwaltungs GmbH, Oerlenbach-Rottershausen (Amtsgericht Schweinfurt HRB 6969), einzelvertretungsberechtigt

CORP
1
0—
9
LOW
2283

Mehmet Güngör

1
0—
9
LOW
2284

Helga geborene Massalski Kotermann

1
0—
9
LOW
2285

Rolf Hofmann

1
0—
9
LOW
2286

Raymond Schultz

1
0—
9
LOW
2287

Werner Höfler

1
0—
9
LOW
2288

Jörn Werner

1
0—
9
LOW
2289

Bernhard Bach

1
0—
9
LOW
2290

Holger Ruban

1
0—
9
LOW
2291

Werner Doctor Conrad

1
0—
9
LOW
2292

Harry Schulz

1
0—
9
LOW
2293

Günther Logar

1
0—
9
LOW
2294

Barbara Zeiß

1
0—
9
LOW
2295

Vivendi Getränke Service GmbH, Soest (Amtsgericht Arnsberg HRB 5719).

CORP
1
0—
9
LOW
2296

CC Erfrischungsgetränke Ruhr-West Rheinberg Verwaltungs GmbH, Rheinberg (Amtsgericht Kleve HRB 7319), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
2297

Lukas Mankow

1
0—
9
LOW
2298

Adrian Ciardo

Chur

1
0—
9
LOW
2299

Mirto Marchesi

Monteggio

1
0—
9
LOW
2300

Hansjörg Emmenegger

Rothenburg

1
0—
9
LOW
2251–2300 / 78,269
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