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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 91,682 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+56

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,682

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER91,682 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
11401

Roman Emanuel Hegglin

Oberägeri

2
0—
13
MEDIUM
11402

David Oliver Zahnd

Hergiswil

2
0—
13
MEDIUM
11403

Luc Delabie

Saint-Saëns

2
0—
13
MEDIUM
11404

Vincent Bogard

Paris

2
0—
13
MEDIUM
11405

Alice Delabie

Paris

2
0—
13
MEDIUM
11406

Frank Schnatz

Schemmerhofen

2
0—
13
MEDIUM
11407

Irina Shepeleva

Zürich

2
0—
13
MEDIUM
11408

Igor Sosinov

Zug

2
0—
13
MEDIUM
11409

Juan Miguel Diez Alvarez

Vitoria

2
0—
13
MEDIUM
11410

Rosemarie Castellani

Uster

2
0—
13
MEDIUM
11411

Paolo Castellani

Uster

2
0—
13
MEDIUM
11412

Paulo Oliveira

Hinwil

2
0—
13
MEDIUM
11413

Benita Hernandez Martinenz-Locher

Schwerzenbach

2
0—
13
MEDIUM
11414

Lukas Steinbrunner

Schwerzenbach

2
0—
13
MEDIUM
11415

Cristobal Hernandez Martinez

Schwerzenbach

2
0—
13
MEDIUM
11416

Erika Abreu Castillo

Hinwil

2
0—
13
MEDIUM
11417

Concepcion Castillo Garcia

Hinwil

2
0—
13
MEDIUM
11418

Tanja Ochsner

Zug

2
0—
13
MEDIUM
11419

Silvan Gex-Collet

Glis

2
0—
13
MEDIUM
11420

Nicolas Yi Qun Lin

Menzingen

2
0—
13
MEDIUM
11421

Nikita Shalini Jewel Beumer

Menzingen

2
0—
13
MEDIUM
11422

Timon Andreas Stadelmann

Stetten

2
0—
13
MEDIUM
11423

Gerald Christian Reinisch

Freinsheim

2
0—
13
MEDIUM
11424

Igor Petropavlov

Horgen

2
0—
13
MEDIUM
11425

Alessandro Petrone

Val Mara

2
0—
13
MEDIUM
11426

Astrid Pelloni

Ehrendingen

2
0—
13
MEDIUM
11427

Alessia Nives Pelloni

Ehrendingen

2
0—
13
MEDIUM
11428

Christoph Wimmer

Baar

2
0—
13
MEDIUM
11429

Andreas Wimmer

Köln

2
0—
13
MEDIUM
11430

Larissa Andrea Martha Pelloni

Zürich

2
0—
13
MEDIUM
11431

Fabian Oser

Schönenbuch

2
0—
13
MEDIUM
11432

Urs Pozivil

Allschwil

2
0—
13
MEDIUM
11433

Matthias Heck

Rosbach vor der Höhe

2
0—
13
MEDIUM
11434

Hermann Rothauer

Marbach

2
0—
13
MEDIUM
11435

Marco Michele Vannotti

Zürich

2
0—
13
MEDIUM
11436

Andrea Verena Duttweiler

Zürich

2
0—
13
MEDIUM
11437

Daniel Lipshitz

Israel

2
0—
13
MEDIUM
11438

Cäcilia Hersche Röthlisberger

Rothenfluh

2
0—
13
MEDIUM
11439

Monika Moczova

Luzern

2
0—
13
MEDIUM
11440

Michael Sutter

Volketswil

2
0—
13
MEDIUM
11441

Monika Schibli Sutter

Volketswil

2
0—
13
MEDIUM
11442

Remo Rosini

Wetzikon

2
0—
13
MEDIUM
11443

Michelle Maria Barros Bandeira

Belp

2
0—
13
MEDIUM
11444

Alex Repp

Schöftland

2
0—
13
MEDIUM
11445

Valmir Krasniqi

Küttigen

2
0—
13
MEDIUM
11446

Stefan Trachsel

Busswil BE

2
0—
13
MEDIUM
11447

Werner Alfred Stucki

Safiental

2
0—
13
MEDIUM
11448

Claudia Christine Nestler

Safiental

2
0—
13
MEDIUM
11449

Beat Schweizer

Hagendorn

2
0—
13
MEDIUM
11450

Angelika Burkhalter-Meier

Mörschwil

2
0—
13
MEDIUM
11401–11450 / 91,682
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