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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)

+116

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
14101

Gabriela Loepfe-Lazar

Küsnacht

1
0—
9
LOW
14102

Anton Berger

Mühleberg

1
0—
9
LOW
14103

Igor Cverlin

Komarno

1
0—
9
LOW
14104

Georges Luks

Gockhausen

1
0—
9
LOW
14105

Carmelo Scaramuzzino

Paradiso

1
0—
9
LOW
14106

Helin Turan

Zürich

1
0—
9
LOW
14107

Nadia Ticozzi

Chiasso

1
0—
9
LOW
14108

Neil Cameron

Nendaz

1
0—
9
LOW
14109

Philip Moross

Barnes

1
0—
9
LOW
14110

Selin Helin Ceren Turan

Unterengstringen

1
0—
9
LOW
14111

Niklaus Grubenmann

Mettmenstetten

1
0—
9
LOW
14112

Alexandra Stamou

Regensdorf

1
0—
9
LOW
14113

Anna Sydow-Blumberg

Freienbach

1
0—
9
LOW
14114

Pantelis Argyriou

Meilen

1
0—
9
LOW
14115

Georg Munkel

Zürich

1
0—
9
LOW
14116

Thomas Bachmann

Rafz

1
0—
9
LOW
14117

Brigitte Lombardo

Regensdorf

1
0—
9
LOW
14118

Atilio Miani

Stansstad

1
0—
9
LOW
14119

Cornelia Ruth Hegglin

Zug

1
0—
9
LOW
14120

Samantha Mary Peters

Luzern

1
0—
9
LOW
14121

Samuel Rohn

Dornach

1
0—
9
LOW
14122

Yannick Frey

Birr

1
0—
9
LOW
14123

Karin Frey

Birr

1
0—
9
LOW
14124

Halil Deniz

Muttenz

1
0—
9
LOW
14125

Roland Brändli

Zurzach

1
0—
9
LOW
14126

Lino Pennetta

Döttingen

1
0—
9
LOW
14127

Saskia Maier

Lauchringen

1
0—
9
LOW
14128

Martin Schgaguler

Basel

1
0—
9
LOW
14129

Emre Gülesmen

Aarburg

1
0—
9
LOW
14130

Roland Sturzenegger

Walzenhausen

1
0—
9
LOW
14131

Manuel Vanzetta

Biasca

1
0—
9
LOW
14132

Arber Shala

Bellinzona

1
0—
9
LOW
14133

Michele Palladino

Mendrisio

1
0—
9
LOW
14134

Esther Burkart-Heid

Allschwil

1
0—
9
LOW
14135

Allschwil Bestattungsunternehmen

Allschwil

1
0—
9
LOW
14136

Beat Burkart

Allschwil

1
0—
9
LOW
14137

Simon Burkart

Allschwil

1
0—
9
LOW
14138

Esther Burkhart-Heid

Allschwil

1
0—
9
LOW
14139

Claudia Lang-Halser

Boll

1
0—
9
LOW
14140

Isabelle Claudia Berger-Fasnacht

Boll

1
0—
9
LOW
14141

Thomas Bard

Binningen

1
0—
9
LOW
14142

Markus Bard

Reinach

1
0—
9
LOW
14143

Hansjörg Rüegg

Sargans

1
0—
9
LOW
14144

Sophie Renevey

Zürich

1
0—
9
LOW
14145

Bruno Renevey

Dänikon

1
0—
9
LOW
14146

Arbrije Fejzullahu

Azmoos

1
0—
9
LOW
14147

Anna Drukarova

Andermatt

1
0—
9
LOW
14148

München KG

CORP

Zürich

1
0—
9
LOW
14149

Peter Johann Wachinger

Bielefeld

1
0—
9
LOW
14150

Sebastian Mauch

St. Georgen im Schwarzwald

1
0—
9
LOW
14101–14150 / 91,658
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