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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)

+75

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
11101

Manuel Garda

Bernex

2
0—
13
MEDIUM
11102

Sandra Monteiro Oliveira

Genève

2
0—
13
MEDIUM
11103

Christian Rimle

Wil SG

2
0—
13
MEDIUM
11104

Michelle Studer

Egerkingen

2
0—
13
MEDIUM
11105

Sergio Studer

Zürich

2
0—
13
MEDIUM
11106

Salih Kantarevic

Volketswil

2
0—
13
MEDIUM
11107

Rebecca Giesela Catanese

Port

2
0—
13
MEDIUM
11108

Tanja Temel

Luzern

2
0—
13
MEDIUM
11109

Dominik Schmid

Sulgen

2
0—
13
MEDIUM
11110

David Matthias Gasser

Schaffhausen

2
0—
13
MEDIUM
11111

Miroslav Jancovic

Windisch

2
0—
13
MEDIUM
11112

Martin Staub

Altendorf

2
0—
13
MEDIUM
11113

Marion Kohler

Galgenen

2
0—
13
MEDIUM
11114

Rasim Cakir

Wil

2
0—
13
MEDIUM
11115

Said Kenj

Zürich

2
0—
13
MEDIUM
11116

Bashir Abdalla Mohamed Mahfud

2
0—
13
MEDIUM
11117

Luciano Micali

Paradiso

2
0—
13
MEDIUM
11118

Hong Kong GK Investment Development Limited

Lugano

2
0—
13
MEDIUM
11119

Sylvia Weismiller

Läufelfingen

2
0—
13
MEDIUM
11120

Markus Siegenthaler

Huttwil

2
0—
13
MEDIUM
11121

Svetomir Sretenovic

Bassersdorf

2
0—
13
MEDIUM
11122

Michail Fazliu

Spreitenbach

2
0—
13
MEDIUM
11123

Naim Khalifa Gheriani

2
0—
13
MEDIUM
11124

Herta Schlotterer

2
0—
13
MEDIUM
11125

Ivan Maier

Hamburg

2
0—
13
MEDIUM
11126

Jonas Samuel Gasser

Schaffhausen

2
0—
13
MEDIUM
11127

Bernd Goldschmidt

2
0—
13
MEDIUM
11128

Frank Nachtigall

2
0—
13
MEDIUM
11129

Anna Sophie Rothkopf

Hamburg

2
0—
13
MEDIUM
11130

Andreas Meyer

Huttwil

2
0—
13
MEDIUM
11131

Thierry Matalini

Tesserete

2
0—
13
MEDIUM
11132

Uwe Sonntag

2
0—
13
MEDIUM
11133

Simone Medici

Taverne

2
0—
13
MEDIUM
11134

Josef Heiß

2
0—
13
MEDIUM
11135

Fabrizio Soncini

Winterthur

2
0—
13
MEDIUM
11136

Christina Wagner

2
0—
13
MEDIUM
11137

Luca Romelli

Montagnola

2
0—
13
MEDIUM
11138

Nicolas Michael Stöckli

St. Margrethen SG

2
0—
13
MEDIUM
11139

Christian Gyr

Teufen

2
0—
13
MEDIUM
11140

Christian Twine

Hefenhofen

2
0—
13
MEDIUM
11141

Yves Schmitter

Zürich

2
0—
13
MEDIUM
11142

Vorhand- Nebenleistungspflichten

Altdorf

2
0—
13
MEDIUM
11143

Bernd Marius Schumacher

Wolfhalden

2
0—
13
MEDIUM
11144

Beat Hauser

Küblis

2
0—
13
MEDIUM
11145

Hanspeter Thöny

Schiers

2
0—
13
MEDIUM
11146

Gesellschafterin Antönien

Klosters-Serneus

2
0—
13
MEDIUM
11147

Lukas Müller-Buhofer

Zürich

2
0—
13
MEDIUM
11148

Nick Bänninger

Freienbach

2
0—
13
MEDIUM
11149

Timon Meier

Freienbach

2
0—
13
MEDIUM
11150

Hans Rudolf Gassmann

Neerach

2
0—
13
MEDIUM
11101–11150 / 91,673
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