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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 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+115

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,667

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,667 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
8301

ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt.

CORP
2
0—
13
MEDIUM
8302

Jacqueline Hofstetter

Hörhausen

2
0—
13
MEDIUM
8303

Hans Tschumper

Neuchâtel

2
0—
13
MEDIUM
8304

Karl Jakob Kisker

Zürich

2
0—
13
MEDIUM
8305

Peter Faes

Zumikon

2
0—
13
MEDIUM
8306

Michael Ehmes

Unterägeri

2
0—
13
MEDIUM
8307

Sandro Carvalho Faria

Zürich

2
0—
13
MEDIUM
8308

Alfred Gettmann

2
0—
13
MEDIUM
8309

Kevin Ehmes

Kilchberg

2
0—
13
MEDIUM
8310

Christian Klammer

Rüthi

2
0—
13
MEDIUM
8311

Omar Lionello

Winterthur

2
0—
13
MEDIUM
8312

Lionel Felchlin

Fribourg

2
0—
13
MEDIUM
8313

Anne Topp

Xanten

2
0—
13
MEDIUM
8314

Wolfgang Topp

Xanten

2
0—
13
MEDIUM
8315

Verena Frey

Abtwil SG

2
0—
13
MEDIUM
8316

Ursula Kopp

2
0—
13
MEDIUM
8317

Mohamed Salem

Neuenhof

2
0—
13
MEDIUM
8318

Eva Soom Ammann

Bern

2
0—
13
MEDIUM
8319

Daniel Zünd

Berneck

2
0—
13
MEDIUM
8320

Sritharan Thiyagarajah

Basel

2
0—
13
MEDIUM
8321

Nicole Zingg

Basel

2
0—
13
MEDIUM
8322

Luana Maria Christina Ueltschi

Oltingue

2
0—
13
MEDIUM
8323

Willi Frey

Abtwil SG

2
0—
13
MEDIUM
8324

Lionella Omar

Winterthur

2
0—
13
MEDIUM
8325

Silvia Fischer

Dielsdorf

2
0—
13
MEDIUM
8326

Urs Fischer

Dielsdorf

2
0—
13
MEDIUM
8327

Jan Hänggi

Nunningen

2
0—
13
MEDIUM
8328

Julian Moral

Oberwil

2
0—
13
MEDIUM
8329

Rüdiger Hertting

2
0—
13
MEDIUM
8330

Kurt Gonzalez Schilder

2
0—
13
MEDIUM
8331

Kurt Albert Klug

2
0—
13
MEDIUM
8332

Jeanine Spahn

Monteggio

2
0—
13
MEDIUM
8333

Ralph Hederich

2
0—
13
MEDIUM
8334

Erkki Juhani Tommila

Wiedlisbach

2
0—
13
MEDIUM
8335

Servet Aydogan

Wallisellen

2
0—
13
MEDIUM
8336

Sascha Stephan Peic

Wallisellen

2
0—
13
MEDIUM
8337

Peter Maria Georg Peyer

Luzern

2
0—
13
MEDIUM
8338

Bertil Hult

Lens

2
0—
13
MEDIUM
8339

Walter Schellenberg

Regensdorf

2
0—
13
MEDIUM
8340

Katharina Zollinger

Regensdorf

2
0—
13
MEDIUM
8341

Denise Waglechner

Baden

2
0—
13
MEDIUM
8342

Wendy Luijkx

Männedorf

2
0—
13
MEDIUM
8343

Iris Alexandra Heeg

Zollikon

2
0—
13
MEDIUM
8344

Eva Hufener

Zürich

2
0—
13
MEDIUM
8345

Mark Noppers

Zürich

2
0—
13
MEDIUM
8346

Jan Koster

RS Hengelo

2
0—
13
MEDIUM
8347

Reinald Ricardo Holle

MA Epe

2
0—
13
MEDIUM
8348

Sami Salman

Weil am Rhein

2
0—
13
MEDIUM
8349

Romy Bolt

Hilterfingen

2
0—
13
MEDIUM
8350

Philipp Heiniger

Uetendorf

2
0—
13
MEDIUM
8301–8350 / 91,667
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