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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 91,682 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+83

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,682

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER91,682 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
1551

Massimo Mattanza

Langnau am Albis

2
0—
13
MEDIUM
1552

Jozefina Oroshi-Tuna

Ettiswil

2
0—
13
MEDIUM
1553

Guido Ravenna

Paradiso

2
0—
13
MEDIUM
1554

Marco Longo

Milano

2
0—
13
MEDIUM
1555

Francesco Cremonesi

Como

2
0—
13
MEDIUM
1556

Matteo Dignola

Founex

2
0—
13
MEDIUM
1557

Alexander Hoffmann

2
0—
13
MEDIUM
1558

Sven Ehmes

Unterägeri

2
0—
13
MEDIUM
1559

Raphael Dötsch

2
0—
13
MEDIUM
1560

Hans-Jürgen Derling

2
0—
13
MEDIUM
1561

Nexhat Zenuni

Emmen

2
0—
13
MEDIUM
1562

Donato Cortesi

Villa Luganese

2
0—
13
MEDIUM
1563

Vanessa Andrea Peterhans-Huber

Lengnau

2
0—
13
MEDIUM
1564

Marius Wagner

2
0—
13
MEDIUM
1565

Jürgen Peter

2
0—
13
MEDIUM
1566

Jutta Balshüsemann

2
0—
13
MEDIUM
1567

Anette Baumann

2
0—
13
MEDIUM
1568

Zoran Kovac

Zagreb

2
0—
13
MEDIUM
1569

Günter Magdans

2
0—
13
MEDIUM
1570

Thomas Steiner

Jegenstorf

2
0—
13
MEDIUM
1571

Sven Eisele

2
0—
13
MEDIUM
1572

Matthias Kägi

Wila

2
0—
13
MEDIUM
1573

Hanspeter Kägi

Turbenthal

2
0—
13
MEDIUM
1574

Marco Dienemann

2
0—
13
MEDIUM
1575

Sandra Stöckli

Bremgarten

2
0—
13
MEDIUM
1576

Tanja Thommen

Oberentfelden

2
0—
13
MEDIUM
1577

Fatmatu Monorma Jalloh

Kaiseraugst

2
0—
13
MEDIUM
1578

Boris Kreckler

2
0—
13
MEDIUM
1579

Stephan Moser

2
0—
13
MEDIUM
1580

Hartmut Hitz

2
0—
13
MEDIUM
1581

KARSTADT Immobilien Beteiligungsgesellschaft mbH, Grünwald (AG München HRB 129275).

CORP
2
0—
13
MEDIUM
1582

Pierantonio Meggiolaro

Vicenza

2
0—
13
MEDIUM
1583

Marco Villiger-Waldispühl

Hohenrain

2
0—
13
MEDIUM
1584

Dirk Hoppe

2
0—
13
MEDIUM
1585

Patricia Selina Villiger-Waldispühl

Hohenrain

2
0—
13
MEDIUM
1586

Antje Neels

2
0—
13
MEDIUM
1587

Tota Goya

Basel

2
0—
13
MEDIUM
1588

Özgür Sahindokuyucu

Siebnen

2
0—
13
MEDIUM
1589

Monika Hehli-Räss

Weissbad

2
0—
13
MEDIUM
1590

Heinz Malessa

2
0—
13
MEDIUM
1591

Marco Hehli

Appenzell Steinegg

2
0—
13
MEDIUM
1592

Romina Melliger

Niederwil

2
0—
13
MEDIUM
1593

Felice Giuggioli

Lugano

2
0—
13
MEDIUM
1594

Ignazio Sfregola

Pognana Lario

2
0—
13
MEDIUM
1595

Federico DessÜ

Lugano

2
0—
13
MEDIUM
1596

Monica Nardelli

Lugano

2
0—
13
MEDIUM
1597

Jean-Guillaume Pieyre

Cologny

2
0—
13
MEDIUM
1598

Emanuel Kilchenmann

Zug

2
0—
13
MEDIUM
1599

Giuseppe Di Santo

Hochfelden

2
0—
13
MEDIUM
1600

Saskia Hehli-Aeschbacher

Appenzell Steinegg

2
0—
13
MEDIUM
1551–1600 / 91,682
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