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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)

+104

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
9801

Bettina Rothmaier

2
0—
13
MEDIUM
9802

Daniela Aparo

Zürich

2
0—
13
MEDIUM
9803

Joao Oliveira

Sierre

2
0—
13
MEDIUM
9804

Marco Montalbetti

Ponte Capriasca

2
0—
13
MEDIUM
9805

Stefan Gröne

2
0—
13
MEDIUM
9806

Markus Emil Josef Stutz

Meggen

2
0—
13
MEDIUM
9807

Alois Keller

Grenchen

2
0—
13
MEDIUM
9808

Olivier Vareilhes

Nyon

2
0—
13
MEDIUM
9809

Bruno Schenk

Remetschwil

2
0—
13
MEDIUM
9810

Doris Keller

Grenchen

2
0—
13
MEDIUM
9811

Ivan Hegyi

Maur

2
0—
13
MEDIUM
9812

Marco Pedrazzini

Breganzona

2
0—
13
MEDIUM
9813

Martin Döbeli

Schöfflisdorf

2
0—
13
MEDIUM
9814

Jürg Fleischmann

Wollerau

2
0—
13
MEDIUM
9815

Helmut Fallmann

Linz

2
0—
13
MEDIUM
9816

Philippe Egger

Bolligen

2
0—
13
MEDIUM
9817

Werner Karkosch

2
0—
13
MEDIUM
9818

Martin Künzli

Hochwald

2
0—
13
MEDIUM
9819

Jonas Casanova

Wila

2
0—
13
MEDIUM
9820

Markus Lüthi

Köniz

2
0—
13
MEDIUM
9821

Rolf Kästli

Bern

2
0—
13
MEDIUM
9822

Andrea Tasi

Oberengstringen

2
0—
13
MEDIUM
9823

Raja Pravin Pathmanathan

St. Gallen

2
0—
13
MEDIUM
9824

Rainer Kieslich

2
0—
13
MEDIUM
9825

Gabriela Küpfer

Basel

2
0—
13
MEDIUM
9826

Kurt Korbmann

2
0—
13
MEDIUM
9827

Helene Kohler

Jens

2
0—
13
MEDIUM
9828

Roger Camadini

Gipf-Oberfrick

2
0—
13
MEDIUM
9829

Michael Karlstetter

2
0—
13
MEDIUM
9830

Najibullah Sultani

Niederwangen b. Bern

2
0—
13
MEDIUM
9831

Ilario Palagano

Pregassona

2
0—
13
MEDIUM
9832

Roman Sgier

Chur

2
0—
13
MEDIUM
9833

GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
2
0—
13
MEDIUM
9834

Bedia Özkan

Frenkendorf

2
0—
13
MEDIUM
9835

Andreas Bucher

Strengelbach

2
0—
13
MEDIUM
9836

Taja Ladina Bornand

Basel

2
0—
13
MEDIUM
9837

Maja Märki

Stadel

2
0—
13
MEDIUM
9838

Alois Walker

Menzingen

2
0—
13
MEDIUM
9839

Bedia Balkac

Hunzenschwil

2
0—
13
MEDIUM
9840

Sonja Bucher

Neuheim

2
0—
13
MEDIUM
9841

Claudia Staub

Zürich

2
0—
13
MEDIUM
9842

Peter Csoport

Baar

2
0—
13
MEDIUM
9843

Aleksandar Gagic

Lugano

2
0—
13
MEDIUM
9844

Jürg Burri

Zug

2
0—
13
MEDIUM
9845

Dmitrij Wartmann

Scherzingen

2
0—
13
MEDIUM
9846

Wanda Lüthi

Basel

2
0—
13
MEDIUM
9847

Peter Frischknecht

Lachen SZ

2
0—
13
MEDIUM
9848

Abdallah Fawzi Bacha

Zürich

2
0—
13
MEDIUM
9849

Matthias Wodniok

Hofheim am Taunus

2
0—
13
MEDIUM
9850

Torsten Wongel

Subingen

2
0—
13
MEDIUM
9801–9850 / 91,667
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