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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.

Anclado en Suiza

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)

+58

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
15751

Erwin Doctor Kausch

1
0—
9
LOW
15752

Nikolaus Mohr

1
0—
9
LOW
15753

Hauke Paasch

1
0—
9
LOW
15754

Bassem Lotfy

1
0—
9
LOW
15755

Markus Rickheit

1
0—
9
LOW
15756

Herbert Huber

1
0—
9
LOW
15757

Steffen Lexa

1
0—
9
LOW
15758

Siegfried Droneberg

1
0—
9
LOW
15759

Heinrich Wilke

1
0—
9
LOW
15760

Aaron Wilke

1
0—
9
LOW
15761

Laura Wilke

1
0—
9
LOW
15762

Heinz Hartmann

1
0—
9
LOW
15763

scandinavian-lifestyle Verwaltungs GmbH, Paderborn (Amtsgericht Paderborn HRB 10010), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
15764

EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B)

CORP
1
0—
9
LOW
15765

Cathrin geborene Hagemann Thiem

1
0—
9
LOW
15766

Frauke geborene Unglaube Vorbeck

1
0—
9
LOW
15767

Stefan Vorbeck

1
0—
9
LOW
15768

Ulrich Hager

Aefligen

1
0—
9
LOW
15769

Fabrizio Visinoni

Silvaplana

1
0—
9
LOW
15770

Lucien Schweri

Küsnacht

1
0—
9
LOW
15771

Martin Rechsteiner

Wangen

1
0—
9
LOW
15772

Olga Wulff

Bremen

1
0—
9
LOW
15773

Sacha Pierre Cecconi

Villa Luganese

1
0—
9
LOW
15774

Gianluca Foglia

Dubai

1
0—
9
LOW
15775

Diana Thum

Kreuzlingen

1
0—
9
LOW
15776

Thorsten Morschheuser

Horgen

1
0—
9
LOW
15777

Michael Nussbaumer

Greifensee

1
0—
9
LOW
15778

Laurent Daniel Muckensturm

Unterseen

1
0—
9
LOW
15779

Raheel Tariq Rao

Boltigen

1
0—
9
LOW
15780

Peter Sutter

Oberägeri

1
0—
9
LOW
15781

Dagmar Sutter-Lengsfeld

Oberägeri

1
0—
9
LOW
15782

Charlotte Seer

Zürich

1
0—
9
LOW
15783

Marco Malaguti

Schaffhausen

1
0—
9
LOW
15784

Gzim Ukshini

Schaffhausen

1
0—
9
LOW
15785

Timo Visscher

Bülach

1
0—
9
LOW
15786

Jetmir Iljazi

Weiningen

1
0—
9
LOW
15787

Bunjamin Sejdini

Spreitenbach

1
0—
9
LOW
15788

Fabian Muff

Luzern

1
0—
9
LOW
15789

Pascal Ramseier

Rüderswil

1
0—
9
LOW
15790

Marietta Chatzigeorgiou Sakellaridis

Zürich

1
0—
9
LOW
15791

Clemens Nigg

New York

1
0—
9
LOW
15792

Peter Johann Durrer

Horw

1
0—
9
LOW
15793

Roland Kläy

Schöftland

1
0—
9
LOW
15794

Nadine Esposito

Meilen

1
0—
9
LOW
15795

Felix Niederer

Zürich

1
0—
9
LOW
15796

Elisabeth Pollner

Kilchberg

1
0—
9
LOW
15797

Daniela Frey

Alpnach

1
0—
9
LOW
15798

Daniela Alexandra Fischbach

Schaffhausen

1
0—
9
LOW
15799

Arianna Tomasello Bonesi

Odogno

1
0—
9
LOW
15800

Peter Frey

Ennetbürgen

1
0—
9
LOW
15751–15800 / 91,673
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