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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)

+43

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
14301

Mehmet Yildirim

1
0—
9
LOW
14302

Vinay Parekh

1
0—
9
LOW
14303

Daniel Rogatz

1
0—
9
LOW
14304

Johannes Jochum

1
0—
9
LOW
14305

Peter Wagenschwanz

1
0—
9
LOW
14306

Andreas Frank

1
0—
9
LOW
14307

Bodo Hösker

1
0—
9
LOW
14308

Lars Fuhrmeister

1
0—
9
LOW
14309

Hartmann International Verwaltungsgesellschaft mbH, Paderborn (Amtsgericht Paderborn HRB 8620), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

1
0—
9
LOW
14310

Moritz Ochsenbauer

1
0—
9
LOW
14311

Sebastian Kuhlo

1
0—
9
LOW
14312

Ursula Goldhammer

1
0—
9
LOW
14313

Thilo Jungkunz

1
0—
9
LOW
14314

Wolfgang Lorenz

1
0—
9
LOW
14315

Carola Vonhof-Stolz

1
0—
9
LOW
14316

Fritz Burkhalter

Hindelbank

1
0—
9
LOW
14317

Raphael Kugler

Weiningen

1
0—
9
LOW
14318

Stefan Thomann

Feusisberg

1
0—
9
LOW
14319

Michael Dreier

Neunkirch

1
0—
9
LOW
14320

Jörg Baas

Giubiasco

1
0—
9
LOW
14321

Ana Cruz

Horw

1
0—
9
LOW
14322

Pierfrancesco Manlio Bertola

Sigirino

1
0—
9
LOW
14323

Giovanna Dulbecco

Lugano

1
0—
9
LOW
14324

Winona Rohner

Bülach

1
0—
9
LOW
14325

Tim Schnidrig

Oberrieden

1
0—
9
LOW
14326

Marc Thaler

Thalwil

1
0—
9
LOW
14327

Rocio Furger

Hergiswil

1
0—
9
LOW
14328

Roland Furger

Hergiswil

1
0—
9
LOW
14329

Mirielle Marie Marthe Bongiorno

Lugano

1
0—
9
LOW
14330

Lixia Gambarin

Eclépens

1
0—
9
LOW
14331

Yasar Ravi

Pura

1
0—
9
LOW
14332

Hans Meyer

Riehen

1
0—
9
LOW
14333

Jannes Simon Sieber

Locarno

1
0—
9
LOW
14334

Silvia Kohler

Ittigen

1
0—
9
LOW
14335

Daniel Josef Sieber

Worblaufen

1
0—
9
LOW
14336

Renato Poli

Stansstad

1
0—
9
LOW
14337

Patrick Guggisberg

Baar

1
0—
9
LOW
14338

Dolores Maria Gander

Schwyz

1
0—
9
LOW
14339

Alexandra Vogelsang

Wallisellen

1
0—
9
LOW
14340

Walter Kölbener

Dübendorf

1
0—
9
LOW
14341

Franciscus Schut

Wädenswil

1
0—
9
LOW
14342

Sandro Jaber

Wollerau

1
0—
9
LOW
14343

Stefan Doctor Kannewischer

1
0—
9
LOW
14344

Simon Rank

1
0—
9
LOW
14345

Orhan Kaya

Istanbul

1
0—
9
LOW
14346

Ali Ismet Kücük

Istanbul

1
0—
9
LOW
14347

Oudemolen Pearl Trading International

Baar

1
0—
9
LOW
14348

Kevin Bryner

Weiningen

1
0—
9
LOW
14349

Laila Bryner

Weiningen

1
0—
9
LOW
14350

Therese Suter

Hochdorf

1
0—
9
LOW
14301–14350 / 91,673
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