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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)

+101

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
13501

Christian Coppey

Préverenges

1
0—
9
LOW
13502

Arja Hercegovac

Aadorf

1
0—
9
LOW
13503

Yvan Saucy

Val Terbi

1
0—
9
LOW
13504

Ivo Casutt

Chur

1
0—
9
LOW
13505

Reto Conrad

Binningen

1
0—
9
LOW
13506

Beat Lehmann

Gossau

1
0—
9
LOW
13507

Maria Gumann

Seengen

1
0—
9
LOW
13508

Harald Siewert

Basel

1
0—
9
LOW
13509

Sven Burlet

Schmerikon

1
0—
9
LOW
13510

Marco Hänni

Eschenbach SG

1
0—
9
LOW
13511

Christian Ruoss

Gommiswald

1
0—
9
LOW
13512

Sven Buriet

Schmerikon

1
0—
9
LOW
13513

Jasmin Agner

Hasle

1
0—
9
LOW
13514

Bruno Wicki

Escholzmatt-Marbach

1
0—
9
LOW
13515

Alan Charles Moore

Lachen

1
0—
9
LOW
13516

Nadine Steffen

Gränichen

1
0—
9
LOW
13517

Tadashi Imai

Freienbach

1
0—
9
LOW
13518

Roger Wattenhofer

Altendorf

1
0—
9
LOW
13519

Daniel Andrade De Chiaro

Zürich

1
0—
9
LOW
13520

Gustav Ellingsen

Lachen

1
0—
9
LOW
13521

Kjell Hovden

London

1
0—
9
LOW
13522

Bianca Halter

Marbach SG

1
0—
9
LOW
13523

Seline Rohner

Altstätten SG

1
0—
9
LOW
13524

Giuseppe Mogliazzi

Novazzano

1
0—
9
LOW
13525

Gianni Auriglietti

Dumbravita

1
0—
9
LOW
13526

Alberto Mogliazzi

Novazzano

1
0—
9
LOW
13527

Florian Scheurer

Bargen BE

1
0—
9
LOW
13528

Senioren-Gutshof-Heide-Verwaltungs UG (haftungsbeschränkt), Oldenburg (Amtsgericht Oldenburg HRB 210725), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
13529

Suzane Walz

1
0—
9
LOW
13530

Petra Kelpe

1
0—
9
LOW
13531

Tim Fabian Kelpe

1
0—
9
LOW
13532

Manfred von Allwörden

1
0—
9
LOW
13533

Ralf von Allwörden

1
0—
9
LOW
13534

Karin Gerlinde : Schötz

1
0—
9
LOW
13535

Franz Hildner

1
0—
9
LOW
13536

Ralf Buttler

1
0—
9
LOW
13537

Eric Deschamps

1
0—
9
LOW
13538

Franz Waitkus

1
0—
9
LOW
13539

Alois Bruder

1
0—
9
LOW
13540

Rick Cebulla

1
0—
9
LOW
13541

Ulrich Heselhaus

1
0—
9
LOW
13542

Carsten Hekel

1
0—
9
LOW
13543

Ralf Gottschalk

1
0—
9
LOW
13544

Martin Kühl

1
0—
9
LOW
13545

Sven Schlebusch

1
0—
9
LOW
13546

Kim Madsen

1
0—
9
LOW
13547

Hasret Radloff

1
0—
9
LOW
13548

Hüseyin Avni Kiper

1
0—
9
LOW
13549

Dietmar Schopf

1
0—
9
LOW
13550

Jörg Bleyens

1
0—
9
LOW
13501–13550 / 91,673
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