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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)

+108

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
13951

Aymen Glaied

Unterengstringen

1
0—
9
LOW
13952

Karl Thommen

Hölstein

1
0—
9
LOW
13953

Kenan Bozkurt

Worben

1
0—
9
LOW
13954

Michel Dubler

Muri bei Bern

1
0—
9
LOW
13955

Ibrahim Goromani

Oftringen

1
0—
9
LOW
13956

Damir Markotic

Wohlen

1
0—
9
LOW
13957

Marco Eberle

Remetschwil

1
0—
9
LOW
13958

Ann-Christin Engler

Oberrieden

1
0—
9
LOW
13959

Susanne Häfliger

Flurlingen

1
0—
9
LOW
13960

Ralph Kuriger

Altendorf

1
0—
9
LOW
13961

Pascal Urs Schori

Radelfingen b. Aarberg

1
0—
9
LOW
13962

Izet Mustafi

Füllinsdorf

1
0—
9
LOW
13963

Raphael Kägi

Kloten

1
0—
9
LOW
13964

Denis Bajrami

Lütisburg

1
0—
9
LOW
13965

Andrea Jörger

Küsnacht

1
0—
9
LOW
13966

Dragos Iuncu

Trübbach

1
0—
9
LOW
13967

Ismet Sadiki

Killwangen

1
0—
9
LOW
13968

Thomas Kühne

Hombrechtikon

1
0—
9
LOW
13969

Ion Eglin

Zollikon

1
0—
9
LOW
13970

Otto Wälchli

Niederhelfenschwil

1
0—
9
LOW
13971

Markus Kägi

Kloten

1
0—
9
LOW
13972

Manuel Kägi

Kloten

1
0—
9
LOW
13973

Ali Mehdi

Winterthur

1
0—
9
LOW
13974

Daniel Walter Buchli

Safiental

1
0—
9
LOW
13975

Nicosia EGERIA LIMITED

Lugano

1
0—
9
LOW
13976

Johannes Abplanalp

Wengen

1
0—
9
LOW
13977

Sonja Abplanalp

Wengen

1
0—
9
LOW
13978

Bordesholm Reinhard Bustorf e.K

1
0—
9
LOW
13979

Dennis Veit

1
0—
9
LOW
13980

Hans-Joachim Siwonia

1
0—
9
LOW
13981

Alfred Fuchs

1
0—
9
LOW
13982

GS Verwaltungs-GmbH, Bindlach (Amtsgericht Bayreuth HRB 3711), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
13983

Johannes Wosilat

1
0—
9
LOW
13984

Abdullah Hito

1
0—
9
LOW
13985

Houda Ahmad

1
0—
9
LOW
13986

Eli Kalo

Bassersdorf

1
0—
9
LOW
13987

Peter Vajda

Holderbank

1
0—
9
LOW
13988

Benedetta Gobbi Frattini Pusiol

Arosio

1
0—
9
LOW
13989

Dirk Heyen

1
0—
9
LOW
13990

Anneliese Heyen

1
0—
9
LOW
13991

SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698).

CORP
1
0—
9
LOW
13992

Dolores Rösner

1
0—
9
LOW
13993

Horst Kölling

1
0—
9
LOW
13994

Frank Best

1
0—
9
LOW
13995

Hellmut Walter Doctor Müller

1
0—
9
LOW
13996

Heike Scholz

1
0—
9
LOW
13997

Christian Hans Wetzlar

1
0—
9
LOW
13998

Svenja Schneider

1
0—
9
LOW
13999

DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805).

CORP
1
0—
9
LOW
14000

Timo Wiebel

1
0—
9
LOW
13951–14000 / 91,667
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