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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)

+85

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
9951

Beno Suter

Maienfeld

2
0—
13
MEDIUM
9952

Haempa Maissen

Chur

2
0—
13
MEDIUM
9953

Francesco Amico

Kilchberg

2
0—
13
MEDIUM
9954

Elena Gioconda Federica Arlotta Flüeler

Erlenbach

2
0—
13
MEDIUM
9955

Walter Schellenberg

Regensdorf

2
0—
13
MEDIUM
9956

Katharina Zollinger

Regensdorf

2
0—
13
MEDIUM
9957

Denise Waglechner

Baden

2
0—
13
MEDIUM
9958

Wendy Luijkx

Männedorf

2
0—
13
MEDIUM
9959

Iris Alexandra Heeg

Zollikon

2
0—
13
MEDIUM
9960

Eva Hufener

Zürich

2
0—
13
MEDIUM
9961

Mark Noppers

Zürich

2
0—
13
MEDIUM
9962

Jan Koster

RS Hengelo

2
0—
13
MEDIUM
9963

Reinald Ricardo Holle

MA Epe

2
0—
13
MEDIUM
9964

Sami Salman

Weil am Rhein

2
0—
13
MEDIUM
9965

Romy Bolt

Hilterfingen

2
0—
13
MEDIUM
9966

Philipp Heiniger

Uetendorf

2
0—
13
MEDIUM
9967

Erwin Gyger

Uetendorf

2
0—
13
MEDIUM
9968

Romy Gyger

Hünibach

2
0—
13
MEDIUM
9969

Arben Ismaili

Spreitenbach

2
0—
13
MEDIUM
9970

Giovanni Antonio Stucchi

Lugano

2
0—
13
MEDIUM
9971

Fatjon Jasiqi

Roggwil BE

2
0—
13
MEDIUM
9972

Mohsen Abbaszadeh

Oberengstringen

2
0—
13
MEDIUM
9973

Mansour Abbaszadeh

Zürich

2
0—
13
MEDIUM
9974

Ramzi Hajri

Solothurn

2
0—
13
MEDIUM
9975

Thomas Kratt

Le Landeron

2
0—
13
MEDIUM
9976

Ralph Grether

Basel

2
0—
13
MEDIUM
9977

Reto Poltera

Flims

2
0—
13
MEDIUM
9978

Reto Gurtner

Flims

2
0—
13
MEDIUM
9979

Thomas Fankhauser

Zuzwil SG

2
0—
13
MEDIUM
9980

Flavio Battaini

Flims

2
0—
13
MEDIUM
9981

Julia Steffen

Wädenswil

2
0—
13
MEDIUM
9982

Tanja Gampp

Bünzen

2
0—
13
MEDIUM
9983

Roger Staerk

Grüningen

2
0—
13
MEDIUM
9984

Hans Hodel-Gassmann

Egolzwil

2
0—
13
MEDIUM
9985

Patrick Bünzli

Hitzkirch

2
0—
13
MEDIUM
9986

Christian Josef Lemmel

Buochs

2
0—
13
MEDIUM
9987

Ralf Käser

Klingnau

2
0—
13
MEDIUM
9988

Peter Greub

Bergdietikon

2
0—
13
MEDIUM
9989

Astrid Greub

Bergdietikon

2
0—
13
MEDIUM
9990

Aleksejs Serjapins

Sargans

2
0—
13
MEDIUM
9991

Sonija Aleksandrova

Riga

2
0—
13
MEDIUM
9992

Ilja Zikovs

Jurmala

2
0—
13
MEDIUM
9993

Dilsah Bilge

Richterswil

2
0—
13
MEDIUM
9994

Perica Mihajlovic

Knonau

2
0—
13
MEDIUM
9995

Thomas Oehninger

Kilchberg

2
0—
13
MEDIUM
9996

Sönke Ziebell

Cham

2
0—
13
MEDIUM
9997

Tina Alexandra Graf

Wollerau

2
0—
13
MEDIUM
9998

Carlo Andrea Banfi

Chiasso

2
0—
13
MEDIUM
9999

Roland Alt

Egolzwil

2
0—
13
MEDIUM
10000

Lukas Frank

Wil

2
0—
13
MEDIUM
9951–10000 / 91,673
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