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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)

+42

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
6101

Liridon Rexhepi

Pfäffikon

2
0—
13
MEDIUM
6102

Natalija Ferrari

Horgen

2
0—
13
MEDIUM
6103

Richard Heinrich Pfenninger

Gisikon

2
0—
13
MEDIUM
6104

Urs Wenger

Schönenwerd

2
0—
13
MEDIUM
6105

Daniela Sabti

Basel

2
0—
13
MEDIUM
6106

Zaid Sabti

Basel

2
0—
13
MEDIUM
6107

Christian Leibl

Sitges

2
0—
13
MEDIUM
6108

Özlem Isik

Berlin

2
0—
13
MEDIUM
6109

Clemens Frania

Basel

2
0—
13
MEDIUM
6110

Gesellschafterin Zug

Zug

2
0—
13
MEDIUM
6111

Peter Lienhard

Degersheim

2
0—
13
MEDIUM
6112

Walter Lienhard

Degersheim

2
0—
13
MEDIUM
6113

Georgios Toumantzidis

Wittenbach

2
0—
13
MEDIUM
6114

Andrea Rossi

Origlio

2
0—
13
MEDIUM
6115

Boris Beuret

Corban

2
0—
13
MEDIUM
6116

Hanspeter Kern

Buchberg

2
0—
13
MEDIUM
6117

Matthias Bärtschi

Bowil

2
0—
13
MEDIUM
6118

Martin Krähenbühl

Spiez

2
0—
13
MEDIUM
6119

Florian Brecher

Rorschacherberg

2
0—
13
MEDIUM
6120

Geschäftsführer Verwaltungsrates

Roggwil TG].

2
0—
13
MEDIUM
6121

Kevin Kern

Diessenhofen

2
0—
13
MEDIUM
6122

Sajeevan Navaruban

Geroldswil

2
0—
13
MEDIUM
6123

Ahmet Karapalanci

Münchwilen TG

2
0—
13
MEDIUM
6124

Romuald Arasamohan

Bobigny

2
0—
13
MEDIUM
6125

Waldemar Viktor Wramba

Entlebuch

2
0—
13
MEDIUM
6126

Susanne Schubert

Entlebuch

2
0—
13
MEDIUM
6127

Maximilian Viktor Schubert

Täsch

2
0—
13
MEDIUM
6128

Maria Sessa Dugo

Wetzikon

2
0—
13
MEDIUM
6129

Stefan Moll-Thissen

Stallikon

2
0—
13
MEDIUM
6130

Natasha Schubert-Wheatley

Täsch

2
0—
13
MEDIUM
6131

Werner Schweizer

Kriens

2
0—
13
MEDIUM
6132

Fabian Spaqi

Emmen

2
0—
13
MEDIUM
6133

Nico Strässle

Arbon

2
0—
13
MEDIUM
6134

Monika Wiedemeijer

Müllheim

2
0—
13
MEDIUM
6135

Roman Berger

Horw

2
0—
13
MEDIUM
6136

Kerstin Bieler

Horw

2
0—
13
MEDIUM
6137

Urs Lauffer

Steinmaur

2
0—
13
MEDIUM
6138

Fritz Frischknecht

Steinmaur

2
0—
13
MEDIUM
6139

Iosif Marian

Oftringen

2
0—
13
MEDIUM
6140

Ana Patricia Rahn Erden

Zürich

2
0—
13
MEDIUM
6141

Bianca Braun

Sarnen

2
0—
13
MEDIUM
6142

Marcel Gatti

Männedorf

2
0—
13
MEDIUM
6143

Hanspeter Stricker

Uitikon

2
0—
13
MEDIUM
6144

Sjoerd Romkes

Seengen

2
0—
13
MEDIUM
6145

Matthias Hahn

Ennetmoos

2
0—
13
MEDIUM
6146

Sandro Onofri

Muttenz

2
0—
13
MEDIUM
6147

Nermin Lekic

Ingenbohl

2
0—
13
MEDIUM
6148

Nermin Lekik

Schwyz].

2
0—
13
MEDIUM
6149

Fabienne Deck

Steinen

2
0—
13
MEDIUM
6150

Li-Jin Hu

Gaissau

2
0—
13
MEDIUM
6101–6150 / 91,673
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