/es/enterprise/es/personen/es/unternehmen/es/intelligence
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.

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)

+58

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
2501

Omar Khwaja

Oberwil

2
0—
13
MEDIUM
2502

Hans-Dieter Rupp

2
0—
13
MEDIUM
2503

Christian Meyer

Basel

2
0—
13
MEDIUM
2504

Oguzhan Sahin

Hüttwilen

2
0—
13
MEDIUM
2505

Andrew Ryan Davis

New Jersey

2
0—
13
MEDIUM
2506

Heinz Petry

2
0—
13
MEDIUM
2507

Karl Arnold Steffens

Wien

2
0—
13
MEDIUM
2508

Katrin Schnell

Gümmenen

2
0—
13
MEDIUM
2509

Ian Radcliffe

Freienbach

2
0—
13
MEDIUM
2510

Michael Rainer Kloter

Zumikon

2
0—
13
MEDIUM
2511

Klaus Nachbauer

2
0—
13
MEDIUM
2512

Wei-Chien Hsiao

2
0—
13
MEDIUM
2513

Martin Musaj

Willisau

2
0—
13
MEDIUM
2514

Fabio Ramondetta

Zürich

2
0—
13
MEDIUM
2515

Heinz Seidl

2
0—
13
MEDIUM
2516

John Michael Minardo

New York

2
0—
13
MEDIUM
2517

Bettina Rothmaier

2
0—
13
MEDIUM
2518

Daniela Aparo

Zürich

2
0—
13
MEDIUM
2519

Rita Frik-Schwerzmann

Zug

2
0—
13
MEDIUM
2520

Robert Frik

Zug

2
0—
13
MEDIUM
2521

Steve Grimm

Lüscherz

2
0—
13
MEDIUM
2522

Pawel Andrzej Mazurkiewicz

Rüschegg Heubach

2
0—
13
MEDIUM
2523

Stefan Gröne

2
0—
13
MEDIUM
2524

Altfried Schrader

2
0—
13
MEDIUM
2525

Alois Keller

Grenchen

2
0—
13
MEDIUM
2526

Marcel Louis Meyer

Therwil

2
0—
13
MEDIUM
2527

Moncef Mannai

Bellmund

2
0—
13
MEDIUM
2528

Ralf Reiniger

2
0—
13
MEDIUM
2529

Olivier Vareilhes

Nyon

2
0—
13
MEDIUM
2530

Bruno Schenk

Remetschwil

2
0—
13
MEDIUM
2531

Doris Keller

Grenchen

2
0—
13
MEDIUM
2532

Ivan Hegyi

Maur

2
0—
13
MEDIUM
2533

Marco Pedrazzini

Breganzona

2
0—
13
MEDIUM
2534

Adam Spencer Burgoyne

Marina Bay Gibraltar

2
0—
13
MEDIUM
2535

Werner Karkosch

2
0—
13
MEDIUM
2536

Rainer Kieslich

2
0—
13
MEDIUM
2537

Fridolin Tschudi

Stäfa

2
0—
13
MEDIUM
2538

Gabriela Küpfer

Basel

2
0—
13
MEDIUM
2539

Kurt Korbmann

2
0—
13
MEDIUM
2540

Roger Camadini

Gipf-Oberfrick

2
0—
13
MEDIUM
2541

Michael Karlstetter

2
0—
13
MEDIUM
2542

Marcel Riedel

Thun

2
0—
13
MEDIUM
2543

Najibullah Sultani

Niederwangen b. Bern

2
0—
13
MEDIUM
2544

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
2545

Bedia Özkan

Frenkendorf

2
0—
13
MEDIUM
2546

Wanda Lüthi

Basel

2
0—
13
MEDIUM
2547

Abdallah Fawzi Bacha

Zürich

2
0—
13
MEDIUM
2548

Rolf Böntgen

2
0—
13
MEDIUM
2549

Adrian Schmid

Hedingen

2
0—
13
MEDIUM
2550

Sabine Hamberger

2
0—
13
MEDIUM
2501–2550 / 91,651
←1…4950515253…1834→