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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.

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 91,676 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+85

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,676

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,676 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
351

Karin Zahner

Arnegg

2
0—
13
MEDIUM
352

Felix Frei

Diegten

2
0—
13
MEDIUM
353

Sonja Gschwind

Liedertswil

2
0—
13
MEDIUM
354

Linda Schneller

Winterthur

2
0—
13
MEDIUM
355

Enis Ilyas Badoglu

Biel/Bienne

2
0—
13
MEDIUM
356

Thomas Denzler

Buchs

2
0—
13
MEDIUM
357

Daniel Caccavo

Reiden

2
0—
13
MEDIUM
358

Heino Verhoek

Schönenwerd

2
0—
13
MEDIUM
359

Stephan Theiler

Augst

2
0—
13
MEDIUM
360

Mathias Frank

Nottwil

2
0—
13
MEDIUM
361

Anna Margareta Erat

Zürich

2
0—
13
MEDIUM
362

Johanna Elisabeth Aeberhardt

Hilterfingen

2
0—
13
MEDIUM
363

Barbara Lüthy

Cham

2
0—
13
MEDIUM
364

Emir Balic

Emmen

2
0—
13
MEDIUM
365

Daniel Schmid

Lachen

2
0—
13
MEDIUM
366

Jörg Rütimann

Affoltern am Albis

2
0—
13
MEDIUM
367

Philipp Leibundgut

Mettmenstetten

2
0—
13
MEDIUM
368

Nadja Villiger

Unterägeri

2
0—
13
MEDIUM
369

Taha Mohammed Ismail Al-Hasani

Langwiesen

2
0—
13
MEDIUM
370

Olaf Peter Harjes

2
0—
13
MEDIUM
371

Kenan Eycan

Neuhausen am Rheinfall

2
0—
13
MEDIUM
372

Ivo La Torre

Wollerau

2
0—
13
MEDIUM
373

Johann Rudolf Steinmann

Geuensee

2
0—
13
MEDIUM
374

Erwin Josef Steinmann

Meggen

2
0—
13
MEDIUM
375

Ralph Steinmann

Buenos Aires

2
0—
13
MEDIUM
376

Marcus Hoffmann

2
0—
13
MEDIUM
377

Andreas Schmidli

Freienbach

2
0—
13
MEDIUM
378

Bruno Beuggert

Oberriet SG

2
0—
13
MEDIUM
379

Gerard Reinder Kraaij

Capelle aan den IJssel

2
0—
13
MEDIUM
380

Eric Jecker

Gelterkinden

2
0—
13
MEDIUM
381

Micha Heusser

Oberbuchsiten

2
0—
13
MEDIUM
382

Hans Peter Ström

Göttingen

2
0—
13
MEDIUM
383

Oliver Ulrich Bange

Ottobrunn

2
0—
13
MEDIUM
384

Monika Eicher

Rickenbach b. Wil

2
0—
13
MEDIUM
385

Andrej Knechtle

Appenzell Steinegg

2
0—
13
MEDIUM
386

Walter Thomas Steele III

Frenkendorf

2
0—
13
MEDIUM
387

Rolf Hempel

Berlin

2
0—
13
MEDIUM
388

Jürg Wälti

Strengelbach

2
0—
13
MEDIUM
389

Friedhelm Laschütza

Eschen

2
0—
13
MEDIUM
390

Michael Lümbacher

Hofamt Priel

2
0—
13
MEDIUM
391

Uwe Steinweh

Solingen

2
0—
13
MEDIUM
392

Walter Baumgartner

Graz

2
0—
13
MEDIUM
393

Andreas Fürsattel

Nürnberg

2
0—
13
MEDIUM
394

Detlef Mennerich

Lüneburg

2
0—
13
MEDIUM
395

Torsten Rohlwing

Osterholz-Schambeck

2
0—
13
MEDIUM
396

Rhea Tamara Gisler

Weesen

2
0—
13
MEDIUM
397

Alexandra Könz

Stäfa

2
0—
13
MEDIUM
398

Margrit Weber-Röllin

Wilen SZ

2
0—
13
MEDIUM
399

Monica Vögele

Küsnacht

2
0—
13
MEDIUM
400

Andrina Laura Vögele

Küsnacht

2
0—
13
MEDIUM
351–400 / 91,676
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