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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)

+50

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
15501

Urs Daniel Imber

Minusio

1
0—
9
LOW
15502

Marc-Oliver Edmund Hinsch

Ennetbaden

1
0—
9
LOW
15503

Gaetano Paolucci

Ebikon

1
0—
9
LOW
15504

Marie Sophie Zeh

Basel

1
0—
9
LOW
15505

Beate Lanz

Veltheim

1
0—
9
LOW
15506

Beatrice Hediger Mansouri

Arth

1
0—
9
LOW
15507

Iara Praiola

Basel

1
0—
9
LOW
15508

Fabio Massa

Brissago Valtravaglia

1
0—
9
LOW
15509

Robert Peters

Winterthur

1
0—
9
LOW
15510

Ueli Ambauen

Buochs

1
0—
9
LOW
15511

Johann Lackner

Kreuzlingen

1
0—
9
LOW
15512

Markus Wirth

Wollerau

1
0—
9
LOW
15513

Thomas Spiegel

Freienbach

1
0—
9
LOW
15514

Mark Hans Luck

Adliswil

1
0—
9
LOW
15515

Urs Georg Hepp

Uetikon am See

1
0—
9
LOW
15516

Michael Steck

Ermatingen

1
0—
9
LOW
15517

Emilio Amati

Dogana

1
0—
9
LOW
15518

Francesco Amati

Dogana

1
0—
9
LOW
15519

Michele Amati

Dogana

1
0—
9
LOW
15520

Christian Knoll

Oberkulm

1
0—
9
LOW
15521

Ilona Adriana Annamaria Danninger

Altendorf

1
0—
9
LOW
15522

Markus Ernst Schmutz

Düdingen

1
0—
9
LOW
15523

Anja Schär

Bäriswil BE

1
0—
9
LOW
15524

Hung Bac Tran

Ursenbach

1
0—
9
LOW
15525

Duc Sam Tang

Bäriswil BE

1
0—
9
LOW
15526

Kurt Ochsenbein

Luterbach

1
0—
9
LOW
15527

Michael Ochsenbein

Luterbach

1
0—
9
LOW
15528

Floviana Emini

Wohlen AG

1
0—
9
LOW
15529

Sylejman Emini

Frauenfeld

1
0—
9
LOW
15530

Vjollce Emini

Frauenfeld

1
0—
9
LOW
15531

Anita Ursula Gilardoni

Mendrisio

1
0—
9
LOW
15532

Anita Gilardoni

Maroggia

1
0—
9
LOW
15533

Marco Demarmels

Nürensdorf

1
0—
9
LOW
15534

Rudolf Michael Vetterli

Meilen

1
0—
9
LOW
15535

Emilio Sallustio

Birr

1
0—
9
LOW
15536

Faton Ramaj

Obergösgen

1
0—
9
LOW
15537

Marcia Dos Santos Oliveira

Lupfig

1
0—
9
LOW
15538

Volker Goebel

Ingenbohl

1
0—
9
LOW
15539

Zsuzsa Printz-Fendle

St. Gallen

1
0—
9
LOW
15540

Markus Huber

Lenzburg

1
0—
9
LOW
15541

Jasmin Hofstetter

Zollikofen

1
0—
9
LOW
15542

Pistoia Motroni Srl

CORP

Chiasso

1
0—
9
LOW
15543

Argjend Rexhepaj

Geroldswil

1
0—
9
LOW
15544

Hans-Ulrich Ritschard

Rüschlikon

1
0—
9
LOW
15545

Heidi Ann Ritschard

Rüschlikon

1
0—
9
LOW
15546

Alexander Ritschard

Rüschlikon

1
0—
9
LOW
15547

Pedro Miguel Silva Marta

Luzern

1
0—
9
LOW
15548

Walter Frei

Beromünster

1
0—
9
LOW
15549

Alexander Bader

Winterthur

1
0—
9
LOW
15550

Romina Möri

Bäriswil BE

1
0—
9
LOW
15501–15550 / 91,673
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