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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 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+81

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,658

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,658 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
13001

Raffaele Tarabini

Genestrerio

2
0—
13
MEDIUM
13002

Giacomo Redondi

Grancia

2
0—
13
MEDIUM
13003

Evaristo Rodriguez Lopez

Hausen

2
0—
13
MEDIUM
13004

Lan Lin

2
0—
13
MEDIUM
13005

Christine Balmer

Lichtensteig

2
0—
13
MEDIUM
13006

Helga Schwendeler

Einsiedeln

2
0—
13
MEDIUM
13007

Siegfried Moser

Bettlach

2
0—
13
MEDIUM
13008

Avdulla Miftari

Biel/Bienne

2
0—
13
MEDIUM
13009

Andreas Wipf

Mellingen

2
0—
13
MEDIUM
13010

Gerhard Marti

Matzendorf

2
0—
13
MEDIUM
13011

Thomas Zumsteg

Lohn-Ammannsegg

2
0—
13
MEDIUM
13012

Stephan Wurst

Schorndorf

2
0—
13
MEDIUM
13013

Dieter Baumann

Evilard

2
0—
13
MEDIUM
13014

Manuel Schwendeler

Vorderthal

2
0—
13
MEDIUM
13015

Thomas Doll

2
0—
13
MEDIUM
13016

Valeriano Tomas Cebrian Ruiz

Barcelona

2
0—
13
MEDIUM
13017

Valentin Bischof

St. Gallen

2
0—
13
MEDIUM
13018

Natalie Anne Strässle Baumann

Wil SG

2
0—
13
MEDIUM
13019

Markus Meier

Degersheim

2
0—
13
MEDIUM
13020

Markus Müller

Mels

2
0—
13
MEDIUM
13021

Angela Ruiz Nunez

Chiasso

2
0—
13
MEDIUM
13022

Marco Bührer

Boll

2
0—
13
MEDIUM
13023

Janine Jenny

Schmitten FR

2
0—
13
MEDIUM
13024

Stephan Rohrbach

Schliern bei Köniz

2
0—
13
MEDIUM
13025

Fabrizio Settembrini

Chiasso

2
0—
13
MEDIUM
13026

Stephan Baumgartner

Landschlacht

2
0—
13
MEDIUM
13027

Bendicht Wisler

Weier im Emmental

2
0—
13
MEDIUM
13028

Peter Mumenthaler

Sumiswald

2
0—
13
MEDIUM
13029

Igor Tracchia

Carona

2
0—
13
MEDIUM
13030

Hans Scheidegger

Sumiswald

2
0—
13
MEDIUM
13031

Hans Schütz

Gammenthal

2
0—
13
MEDIUM
13032

Ernst Muhmenthaler

Sumiswald

2
0—
13
MEDIUM
13033

Heinrich Ritter

Sumiswald

2
0—
13
MEDIUM
13034

Fatma Lalic

Neuhausen am Rheinfall

2
0—
13
MEDIUM
13035

Joel Portmann

Zofingen

2
0—
13
MEDIUM
13036

Margarita Gonzalez

Genève

2
0—
13
MEDIUM
13037

Evangelos Karampasis

Athen

2
0—
13
MEDIUM
13038

Daniel Menzel

Königsbrunn

2
0—
13
MEDIUM
13039

Martin Richard Croot

Berlin

2
0—
13
MEDIUM
13040

Daniel James Marland

London

2
0—
13
MEDIUM
13041

Ricky Lee Weller

Rayville / KS

2
0—
13
MEDIUM
13042

Willi Scheidegger

Sumiswald

2
0—
13
MEDIUM
13043

Roland Merz

Dornach

2
0—
13
MEDIUM
13044

Andreea Muntean

Neuhausen am Rheinfall

2
0—
13
MEDIUM
13045

Monika Rindisbacher

Sumiswald

2
0—
13
MEDIUM
13046

Ulrich Steiner

Sumiswald

2
0—
13
MEDIUM
13047

Michel Hänggi

Olten

2
0—
13
MEDIUM
13048

Mike Miroslav Vlcek

Thörishaus

2
0—
13
MEDIUM
13049

Monika Oberer

Rüti ZH

2
0—
13
MEDIUM
13050

Joel David Zuppinger

Nusshof

2
0—
13
MEDIUM
13001–13050 / 91,658
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