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FirmaCensusTM
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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 78,269 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

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
501

Arijan Shala

Emmen

1
0—
9
LOW
502

Slavisa Jovic

Bülach

1
0—
9
LOW
503

Marco Gurt

Landquart

1
0—
9
LOW
504

Daniel Arnold

Unterschächen

1
0—
9
LOW
505

Karl Herger

Schattdorf

1
0—
9
LOW
506

Maurus Imholz

Unterschächen

1
0—
9
LOW
507

Melanie Baumann

Spiringen

1
0—
9
LOW
508

Anton Gisler

Bürglen UR

1
0—
9
LOW
509

Walter Arnold

Bürglen UR

1
0—
9
LOW
510

Ingo Doctor Riedel

1
0—
9
LOW
511

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

CORP
1
0—
9
LOW
512

Evelyn Stengelin

1
0—
9
LOW
513

Andreas Kahl

1
0—
9
LOW
514

Rainer Kahl

1
0—
9
LOW
515

Dorothee Schmitz

1
0—
9
LOW
516

Jürgen Siegbert Kugel

1
0—
9
LOW
517

Michael Ermer

1
0—
9
LOW
518

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

CORP
1
0—
9
LOW
519

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

CORP
1
0—
9
LOW
520

Josef Kersting

1
0—
9
LOW
521

Peter Junkermann

1
0—
9
LOW
522

Bastien Humbert Droz

Bern

1
0—
9
LOW
523

Surkau Laura

Murten

1
0—
9
LOW
524

Mona Violet Fahmy

Wädenswil

1
0—
9
LOW
525

Alberto Guisseppe Coppola Joffroy

Cabo San Lucas

1
0—
9
LOW
526

Guido Rudolphi

Uster

1
0—
9
LOW
527

Vorhand- Nebenleistungspflichten

Magden

1
0—
9
LOW
528

Ian Sven Pibernik

Rheinfelden

1
0—
9
LOW
529

Markus Oberli

Lengnau BE

1
0—
9
LOW
530

Susanna Walter

Lengnau BE

1
0—
9
LOW
531

Andreas Enzler

Rhäzüns

1
0—
9
LOW
532

Orlando Hediger

Zizers

1
0—
9
LOW
533

Urs Heusser

Malans

1
0—
9
LOW
534

Linda Donatsch

Chur

1
0—
9
LOW
535

Dominique Cerveny

Landquart

1
0—
9
LOW
536

Christian Müller

Landquart

1
0—
9
LOW
537

Martin Oeler

Altstätten

1
0—
9
LOW
538

Dieter Hermann

Zeihen

1
0—
9
LOW
539

Blend Ramadani

Kriens

1
0—
9
LOW
540

Maxime Bossy

Plan-les-Ouates

1
0—
9
LOW
541

Michael Markus Frey

Gunzgen

1
0—
9
LOW
542

Isa Cansu

Kappel

1
0—
9
LOW
543

Gianpaolo Ballabio

Viganello

1
0—
9
LOW
544

Tiziano Giuseppe Guido Tunesi

Riva San Vitale

1
0—
9
LOW
545

Alessandro Cella

Cantù

1
0—
9
LOW
546

Robert Pratt

Zürich

1
0—
9
LOW
547

Thilo Pachmann

Horgen

1
0—
9
LOW
548

Daniel Stuber

Lufingen

1
0—
9
LOW
549

Markus Thomas Bigler

Meisterschwanden

1
0—
9
LOW
550

David Cla Peter

Dürrenäsch

1
0—
9
LOW
501–550 / 78,269
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