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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 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+76

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,673

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,673 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
5701

Raphael Rust

Walchwil

2
0—
13
MEDIUM
5702

Heinz Berger

Oey

2
0—
13
MEDIUM
5703

Judith Euw

Rothenthurm

2
0—
13
MEDIUM
5704

Urs Berner

Aarau

2
0—
13
MEDIUM
5705

Claudia Rust-Hürlimann

Walchwil

2
0—
13
MEDIUM
5706

Mohamed Habib Gzara

Uster

2
0—
13
MEDIUM
5707

Tharushanaa Shan

Luterbach

2
0—
13
MEDIUM
5708

Steven Zuanella

Walton-on-Thames

2
0—
13
MEDIUM
5709

Dental Technik Hofstetter

Herisau

2
0—
13
MEDIUM
5710

Gerhard Rollinger

2
0—
13
MEDIUM
5711

Laura Hofstetter

Gossau SG

2
0—
13
MEDIUM
5712

Thomas Kistler

Horgen

2
0—
13
MEDIUM
5713

Iman Eshagzaiy

2
0—
13
MEDIUM
5714

Alexander Landmann

2
0—
13
MEDIUM
5715

Alfred Dolevic

Horgen

2
0—
13
MEDIUM
5716

Mentor Jemini

Aegerten

2
0—
13
MEDIUM
5717

Martin Käser

Walterswil BE

2
0—
13
MEDIUM
5718

Roger Schüeber

Rüti

2
0—
13
MEDIUM
5719

Peter Rupert Hubertus Heinen

Celerina/Schlarigna

2
0—
13
MEDIUM
5720

Chiara Heinen

Celerina/Schlarigna

2
0—
13
MEDIUM
5721

Samuel Krähenbühl

Walterswil BE

2
0—
13
MEDIUM
5722

Samuel Schneider

Walterswil BE

2
0—
13
MEDIUM
5723

Ute Kolbe-Fischer

2
0—
13
MEDIUM
5724

Jan Jarosch

2
0—
13
MEDIUM
5725

Hans-Jürgen Derling

2
0—
13
MEDIUM
5726

Lea Kuster

Zürich

2
0—
13
MEDIUM
5727

Malin Elisabet Kareld

Thalwil

2
0—
13
MEDIUM
5728

Nijazi Halimi

Biglen

2
0—
13
MEDIUM
5729

Michael Doctor Sassenberg

2
0—
13
MEDIUM
5730

Marco Aquila

Bern

2
0—
13
MEDIUM
5731

Kosovare Dragaj

Lichtensteig

2
0—
13
MEDIUM
5732

Regula Melchiorri-Waller

Dagmersellen

2
0—
13
MEDIUM
5733

Mario Di Prete

Oberwil

2
0—
13
MEDIUM
5734

Trudy Melchiorri

Dagmersellen

2
0—
13
MEDIUM
5735

Lars Hendrik Lutz

Anwil

2
0—
13
MEDIUM
5736

Amanuel Tekeste

St. Gallen

2
0—
13
MEDIUM
5737

Adrian Hänggi

Füllinsdorf

2
0—
13
MEDIUM
5738

Chunshan Jin

Macau

2
0—
13
MEDIUM
5739

Darwin Giuseppe Capriles Ayala

Urdorf

2
0—
13
MEDIUM
5740

Aleksandra Schweizer

Urdorf

2
0—
13
MEDIUM
5741

Thomas Scheffler

Uster

2
0—
13
MEDIUM
5742

Peter Beutler

Zollbrück

2
0—
13
MEDIUM
5743

Graem Lourens

Warschau

2
0—
13
MEDIUM
5744

Tristan Fasnacht

Kehrsatz

2
0—
13
MEDIUM
5745

Nicolas Jutzi

Bern

2
0—
13
MEDIUM
5746

Thomas Walter Lehmann

Rüdlingen

2
0—
13
MEDIUM
5747

Hanno Hermann Huber

Sargans

2
0—
13
MEDIUM
5748

Franziska Schwarzmann

2
0—
13
MEDIUM
5749

Günter Magdans

2
0—
13
MEDIUM
5750

Andrej Reljic

Zürich

2
0—
13
MEDIUM
5701–5750 / 91,673
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