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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)

+97

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
12001

Thomas Holinger

Basel

2
0—
13
MEDIUM
12002

Karin Nienhuis

Hamburg

2
0—
13
MEDIUM
12003

Rolf Reiner Oser

Binningen

2
0—
13
MEDIUM
12004

Baris Sahin

Liestal

2
0—
13
MEDIUM
12005

Engin Sahin

Bottmingen

2
0—
13
MEDIUM
12006

Stefania La Vardera

Gerra

2
0—
13
MEDIUM
12007

Gianmarco Paolucci

Gerra

2
0—
13
MEDIUM
12008

Ali Altun

Bern

2
0—
13
MEDIUM
12009

Danilo Noschese

Heimberg

2
0—
13
MEDIUM
12010

Luca Stani

Worb

2
0—
13
MEDIUM
12011

Stephan Stuber

Büren an der Aare

2
0—
13
MEDIUM
12012

Jeannine Hausmann

Möriken-Wildegg

2
0—
13
MEDIUM
12013

Peter Hausmann

Möriken-Wildegg

2
0—
13
MEDIUM
12014

Carlo Valsecchi

Arzo

2
0—
13
MEDIUM
12015

Alexander Wagner

2
0—
13
MEDIUM
12016

Cristina Marazzi Savoldelli

Rancate

2
0—
13
MEDIUM
12017

Maria Reding-Etter

Goldau

2
0—
13
MEDIUM
12018

Matthias Abicht

Zug

2
0—
13
MEDIUM
12019

Stefan Mosimann

Zürich

2
0—
13
MEDIUM
12020

Ruth Kramer

Vals

2
0—
13
MEDIUM
12021

Matthias Städeli

Maur

2
0—
13
MEDIUM
12022

Joshua Keller

Einsiedeln

2
0—
13
MEDIUM
12023

Janina Buss

Kloten

2
0—
13
MEDIUM
12024

Stephan Kümin

Kilchberg ZH

2
0—
13
MEDIUM
12025

Carmen Terreni

Hitzkirch

2
0—
13
MEDIUM
12026

Gaby Müller

Hitzkirch

2
0—
13
MEDIUM
12027

Mirjam Kaufmann

Hitzkirch

2
0—
13
MEDIUM
12028

Kurt Wilhelm

Hitzkirch

2
0—
13
MEDIUM
12029

Niklaus Borner

Hitzkirch

2
0—
13
MEDIUM
12030

Stephan Kurmann

Hitzkirch

2
0—
13
MEDIUM
12031

Andrea Catania

Massagno

2
0—
13
MEDIUM
12032

Hans-Joachim Scheffs

Kiel

2
0—
13
MEDIUM
12033

Gisella Bühlmann-Oesch

Oberrieden

2
0—
13
MEDIUM
12034

Philipp Giger

Küsnacht

2
0—
13
MEDIUM
12035

Davut Zengin

Opfikon

2
0—
13
MEDIUM
12036

Dominik Mahn

Richterswil

2
0—
13
MEDIUM
12037

Daniel Scott Smith

Richterswil

2
0—
13
MEDIUM
12038

Philipp Erdin

Illnau-Effretikon

2
0—
13
MEDIUM
12039

Daniela Schrittwieser

Wigoltingen

2
0—
13
MEDIUM
12040

Mark Kobel

Mittelhäusern

2
0—
13
MEDIUM
12041

Susanne Kaufmann

Wohlen AG

2
0—
13
MEDIUM
12042

Remo Kaufmann

Wohlen AG

2
0—
13
MEDIUM
12043

Beat Kaufmann

Riederalp

2
0—
13
MEDIUM
12044

Martin Thöni

Aesch

2
0—
13
MEDIUM
12045

Alex Gemperle

Hünenberg

2
0—
13
MEDIUM
12046

Richard Kenel

Arth

2
0—
13
MEDIUM
12047

Andreas Erwin Müller

Tägerig

2
0—
13
MEDIUM
12048

Hasan Ozan

Konstanz

2
0—
13
MEDIUM
12049

Berrin Ozan

Kreuzlingen

2
0—
13
MEDIUM
12050

Moses Atay

Tägerwilen

2
0—
13
MEDIUM
12001–12050 / 91,682
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