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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 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+85

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,667

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,667 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
13651

Sven Buriet

Schmerikon

1
0—
9
LOW
13652

Jasmin Agner

Hasle

1
0—
9
LOW
13653

Bruno Wicki

Escholzmatt-Marbach

1
0—
9
LOW
13654

Alan Charles Moore

Lachen

1
0—
9
LOW
13655

Nadine Steffen

Gränichen

1
0—
9
LOW
13656

Tadashi Imai

Freienbach

1
0—
9
LOW
13657

Roger Wattenhofer

Altendorf

1
0—
9
LOW
13658

Daniel Andrade De Chiaro

Zürich

1
0—
9
LOW
13659

Gustav Ellingsen

Lachen

1
0—
9
LOW
13660

Kjell Hovden

London

1
0—
9
LOW
13661

Bianca Halter

Marbach SG

1
0—
9
LOW
13662

Seline Rohner

Altstätten SG

1
0—
9
LOW
13663

Giuseppe Mogliazzi

Novazzano

1
0—
9
LOW
13664

Gianni Auriglietti

Dumbravita

1
0—
9
LOW
13665

Alberto Mogliazzi

Novazzano

1
0—
9
LOW
13666

Florian Scheurer

Bargen BE

1
0—
9
LOW
13667

Stefan Schwarz

1
0—
9
LOW
13668

Klaus-Albrecht Zerner

1
0—
9
LOW
13669

Kay Harney

1
0—
9
LOW
13670

naturwind Verwaltungs GmbH, Schwerin (Amtsgericht Schwerin HRB 11171).

CORP
1
0—
9
LOW
13671

Tatjana Karina Hoffmann

1
0—
9
LOW
13672

Engin Ergüder

1
0—
9
LOW
13673

Christian Winter

1
0—
9
LOW
13674

Rudolf Blissenbach

1
0—
9
LOW
13675

Horst Becker

1
0—
9
LOW
13676

Péter Gábor Farkas

1
0—
9
LOW
13677

Ralph Guttenberger

1
0—
9
LOW
13678

Mirco Schneider

1
0—
9
LOW
13679

Norbert geborene 27.05.1961 : Köhler

1
0—
9
LOW
13680

Franziska Geiß

1
0—
9
LOW
13681

Theolia Windpark Verwaltungs GmbH, Leinfelden-Echterdingen (Amtsgericht Stuttgart HRB 225765).

CORP
1
0—
9
LOW
13682

Hartmut Emde

1
0—
9
LOW
13683

Daniel Bardo

1
0—
9
LOW
13684

Simone Marks

1
0—
9
LOW
13685

Ismail Baba

1
0—
9
LOW
13686

Baugeschäft Kraus GmbH, Viechtach (Amtsgericht Deggendorf HRB 4441), einzelvertretungsberechtigt

CORP
1
0—
9
LOW
13687

John William Holden

1
0—
9
LOW
13688

Andrea Fraundorfer

1
0—
9
LOW
13689

OBG Engineering Geschäftsführungsgesellschaft mbH, Saarbrücken (Amtsgericht Saarbrücken HRB 16146).

1
0—
9
LOW
13690

OBG Ingenieurbau Geschäftsführungsgesellschaft mbH, Ottweiler (Amtsgericht Saarbrücken HRB 16146).

1
0—
9
LOW
13691

Erika Burfeind

1
0—
9
LOW
13692

Arne Schnitger

1
0—
9
LOW
13693

Tomislav Pejic

1
0—
9
LOW
13694

Anton Hofmann

1
0—
9
LOW
13695

Heinrich Georg Hofmann

1
0—
9
LOW
13696

Johannes Georg Hofmann

1
0—
9
LOW
13697

Funda Ünal

1
0—
9
LOW
13698

Yumyut Musov

1
0—
9
LOW
13699

Udo Willi Eugen Hohl

1
0—
9
LOW
13700

Mustafa Arif Abdulrazaq Al-Samaraey

1
0—
9
LOW
13651–13700 / 91,667
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