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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 13,419 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+53

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

13,419

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear13,419 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
4601

Virgilio Curino

Morbio Inferiore

2
0—
13
MEDIUM
4602

Claudio Moro

Pedrinate

2
0—
13
MEDIUM
4603

Gabriele Mario Faggioni

Breganzona

2
0—
13
MEDIUM
4604

Jan Anderegg

Niederbipp

2
0—
13
MEDIUM
4605

Guido Scheuring

Wiesendangen

2
0—
13
MEDIUM
4606

Renate Ragnolini

Nidfurn

2
0—
13
MEDIUM
4607

Orlando Rinaldo Ragnolini

Nidfurn

2
0—
13
MEDIUM
4608

Mengying Gao

Opfikon

2
0—
13
MEDIUM
4609

Franziska Weibel

Untersiggenthal

2
0—
13
MEDIUM
4610

Elisabeth Sommerhalder

Mellingen

2
0—
13
MEDIUM
4611

Maria Kressler

Hall in Tirol

2
0—
13
MEDIUM
4612

Nikolaus Lackner

Hall in Tirol

2
0—
13
MEDIUM
4613

Miranda Gertrud Burri

Arth

2
0—
13
MEDIUM
4614

Miranda Gertrud Burri-Hänggi

Gisikon

2
0—
13
MEDIUM
4615

Julius Burri

Arth

2
0—
13
MEDIUM
4616

Stefan Klaile

München

2
0—
13
MEDIUM
4617

Christian Feicht

Wörthsee

2
0—
13
MEDIUM
4618

Orhan Bahar

Büren an der Aare

2
0—
13
MEDIUM
4619

Maria Bahar-Logunova

Büren an der Aare

2
0—
13
MEDIUM
4620

Fatmire Musliu

Lohn-Ammannsegg

2
0—
13
MEDIUM
4621

Mandana Roozpeikar

St. Gallen

2
0—
13
MEDIUM
4622

Katharina Epprecht

Zürich

2
0—
13
MEDIUM
4623

Tobias Forster

St. Gallen

2
0—
13
MEDIUM
4624

Martin Leuthold

Winden

2
0—
13
MEDIUM
4625

Carmen Fleisch-Otten

St. Gallen

2
0—
13
MEDIUM
4626

Heinrich Christen

Zollikon

2
0—
13
MEDIUM
4627

Emanuel Forster

Mörschwil

2
0—
13
MEDIUM
4628

Vincenzo Montinaro

Arbon

2
0—
13
MEDIUM
4629

Alexis Schwarzenbach

Zürich

2
0—
13
MEDIUM
4630

Peter Kriemler

Trogen

2
0—
13
MEDIUM
4631

Matthias Tischhauser

Gais

2
0—
13
MEDIUM
4632

Silvan Wildhaber

Zürich

2
0—
13
MEDIUM
4633

Samuel Daniel Eichenberger

Lausanne

2
0—
13
MEDIUM
4634

Carmen Marie Jeanne Selis-Ribotel

Genève

2
0—
13
MEDIUM
4635

Cristina Petronela Burcus Batista

Genève

2
0—
13
MEDIUM
4636

Samuel Pont

Quinta Conde

2
0—
13
MEDIUM
4637

Dominik Reichmuth

Emmen

2
0—
13
MEDIUM
4638

Ermelind Ismaili

Zürich

2
0—
13
MEDIUM
4639

Daud Arifi

Reinach

2
0—
13
MEDIUM
4640

Antonino Santacroce

Denges

2
0—
13
MEDIUM
4641

Sheila Calvi Finotto

Melano

2
0—
13
MEDIUM
4642

Verena Katharina Brunner

Näfels

2
0—
13
MEDIUM
4643

Simon Blattner

Gelterkinden

2
0—
13
MEDIUM
4644

Lars Loleit

Binningen

2
0—
13
MEDIUM
4645

Tobias Müller

Wald

2
0—
13
MEDIUM
4646

Serge Lutgen

Dornach

2
0—
13
MEDIUM
4647

Barbara Vannotti-Holzrichter

Ennetbaden

2
0—
13
MEDIUM
4648

Bruno Albert Bass

Naters

2
0—
13
MEDIUM
4649

Avni Hasipi

Merenschwand

2
0—
13
MEDIUM
4650

Jürgen Fend

Zürich

2
0—
13
MEDIUM
4601–4650 / 13,419
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