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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)

+45

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
16001

Evelyn Stengelin

1
0—
9
LOW
16002

Andreas Kahl

1
0—
9
LOW
16003

Rainer Kahl

1
0—
9
LOW
16004

Dorothee Schmitz

1
0—
9
LOW
16005

Jürgen Siegbert Kugel

1
0—
9
LOW
16006

Michael Ermer

1
0—
9
LOW
16007

REWE Partner GmbH, Köln (Amtsgericht Köln, HRB 72160)

CORP
1
0—
9
LOW
16008

REWE West Beteiligungs GmbH, Hürth (Amtsgericht Köln HRB 43428).

CORP
1
0—
9
LOW
16009

Josef Kersting

1
0—
9
LOW
16010

Peter Junkermann

1
0—
9
LOW
16011

Bastien Humbert Droz

Bern

1
0—
9
LOW
16012

Surkau Laura

Murten

1
0—
9
LOW
16013

Mona Violet Fahmy

Wädenswil

1
0—
9
LOW
16014

Alberto Guisseppe Coppola Joffroy

Cabo San Lucas

1
0—
9
LOW
16015

Guido Rudolphi

Uster

1
0—
9
LOW
16016

Vorhand- Nebenleistungspflichten

Magden

1
0—
9
LOW
16017

Ian Sven Pibernik

Rheinfelden

1
0—
9
LOW
16018

Markus Oberli

Lengnau BE

1
0—
9
LOW
16019

Susanna Walter

Lengnau BE

1
0—
9
LOW
16020

Andreas Enzler

Rhäzüns

1
0—
9
LOW
16021

Orlando Hediger

Zizers

1
0—
9
LOW
16022

Urs Heusser

Malans

1
0—
9
LOW
16023

Linda Donatsch

Chur

1
0—
9
LOW
16024

Dominique Cerveny

Landquart

1
0—
9
LOW
16025

Christian Müller

Landquart

1
0—
9
LOW
16026

Martin Oeler

Altstätten

1
0—
9
LOW
16027

Dieter Hermann

Zeihen

1
0—
9
LOW
16028

Blend Ramadani

Kriens

1
0—
9
LOW
16029

Maxime Bossy

Plan-les-Ouates

1
0—
9
LOW
16030

Michael Markus Frey

Gunzgen

1
0—
9
LOW
16031

Isa Cansu

Kappel

1
0—
9
LOW
16032

Gianpaolo Ballabio

Viganello

1
0—
9
LOW
16033

Tiziano Giuseppe Guido Tunesi

Riva San Vitale

1
0—
9
LOW
16034

Alessandro Cella

Cantù

1
0—
9
LOW
16035

Robert Pratt

Zürich

1
0—
9
LOW
16036

Thilo Pachmann

Horgen

1
0—
9
LOW
16037

Daniel Stuber

Lufingen

1
0—
9
LOW
16038

Markus Thomas Bigler

Meisterschwanden

1
0—
9
LOW
16039

David Cla Peter

Dürrenäsch

1
0—
9
LOW
16040

Irene Bigler

Meisterschwanden

1
0—
9
LOW
16041

Sandra Peter

Dürrenäsch

1
0—
9
LOW
16042

Marcel Muzzarelli

Riedt b. Erlen

1
0—
9
LOW
16043

Michel Berger

Dachsen

1
0—
9
LOW
16044

Lino Ferrari

1
0—
9
LOW
16045

Lutz Verwaltungs GmbH, Schwäbisch Hall (Amtsgericht Stuttgart HRB 728938).

CORP
1
0—
9
LOW
16046

Haydar Gündogdu

1
0—
9
LOW
16047

Müzeyyen Delibayir

1
0—
9
LOW
16048

Heinrich Kaczmarczyk

1
0—
9
LOW
16049

Peter Matthiesen

1
0—
9
LOW
16050

Bruno Roqueplo

1
0—
9
LOW
16001–16050 / 91,658
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