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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 13,419 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+93

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

13,419

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear13,419 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
1101

Sabine Schweikert

2
0—
13
MEDIUM
1102

Bodo Kaeber

2
0—
13
MEDIUM
1103

Ulrike Diehl

2
0—
13
MEDIUM
1104

Jens Höper

2
0—
13
MEDIUM
1105

Claudia Jackstädt-Ladsch

2
0—
13
MEDIUM
1106

Andreas Ludwig Weigand

2
0—
13
MEDIUM
1107

Stefan Hoppe

2
0—
13
MEDIUM
1108

Jörg Clessienne

2
0—
13
MEDIUM
1109

Heiko Koch

2
0—
13
MEDIUM
1110

Nadine Meyer

2
0—
13
MEDIUM
1111

Nico Braun

2
0—
13
MEDIUM
1112

Nicole Krauss

2
0—
13
MEDIUM
1113

Sandro Piffczyk

2
0—
13
MEDIUM
1114

Stefan Weber

2
0—
13
MEDIUM
1115

Daniel Kappeler

Thundorf

2
0—
13
MEDIUM
1116

Kurt-Joachim Hartleib

2
0—
13
MEDIUM
1117

Raimund Doctor Spang

2
0—
13
MEDIUM
1118

Brenda Monaghan

2
0—
13
MEDIUM
1119

Birgitt Loeck

2
0—
13
MEDIUM
1120

Alexander Wagner

2
0—
13
MEDIUM
1121

Brunello Bernasconi

Muralto

2
0—
13
MEDIUM
1122

Christian Bergamaschi

Chiasso

2
0—
13
MEDIUM
1123

Raphael Achermann

Schenkon

2
0—
13
MEDIUM
1124

Claudio Dürger

Hünenberg

2
0—
13
MEDIUM
1125

Patrik Jacobi

Adliswil

2
0—
13
MEDIUM
1126

Reinhard Kiener

Bachs

2
0—
13
MEDIUM
1127

Katharina Anna Kiener-Burgherr

Bachs

2
0—
13
MEDIUM
1128

Verena Mathilde Hodel-Eschmann

Emmen

2
0—
13
MEDIUM
1129

Alexander Vieten

2
0—
13
MEDIUM
1130

Elvira geborene Müns Wowra

2
0—
13
MEDIUM
1131

Stefan Binz

2
0—
13
MEDIUM
1132

Marianne Schiesser

Luzern

2
0—
13
MEDIUM
1133

Thomas Helm

2
0—
13
MEDIUM
1134

Fabian Köhler

2
0—
13
MEDIUM
1135

Hans Schürrle

2
0—
13
MEDIUM
1136

Andreas Reger

2
0—
13
MEDIUM
1137

Thorsten Günther

2
0—
13
MEDIUM
1138

Norbert Demmerle

2
0—
13
MEDIUM
1139

Nicole Stefanie Amhof

Sarmenstorf

2
0—
13
MEDIUM
1140

Friedhelm Wagener

2
0—
13
MEDIUM
1141

Ulrich Stiefel

2
0—
13
MEDIUM
1142

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

CORP
2
0—
13
MEDIUM
1143

Salvatore Giuseppe Gentile

Paradiso

2
0—
13
MEDIUM
1144

Rosanna Vitalini

Morbio Inferiore

2
0—
13
MEDIUM
1145

Carlotta Anna Maria Lafleur

Paderno Dugnano

2
0—
13
MEDIUM
1146

Nishanthan Uthayachandran

Chur

2
0—
13
MEDIUM
1147

André Schell

2
0—
13
MEDIUM
1148

Christian Fischer

2
0—
13
MEDIUM
1149

Peter Riedel

2
0—
13
MEDIUM
1150

Helmut Seltner

2
0—
13
MEDIUM
1101–1150 / 13,419
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