/es/enterprise/es/personen/es/unternehmen/es/intelligence
FirmaCensusTM
EmpresasAdministradoresSectores económicosInteligencia de RiesgosEmpresasAdministradores
Español
Espacio Enterprise

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)

+87

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
16101

Alberto Reina

Milano

1
0—
9
LOW
16102

Matteo Della Pietra

Medeglia

1
0—
9
LOW
16103

Tony Ürek

Breganzona

1
0—
9
LOW
16104

Andrea Wettstein-Pietsch

Zürich

1
0—
9
LOW
16105

Andrea Pietsch

Zürich

1
0—
9
LOW
16106

Filipa Dias Da Silva Fernandes

Zürich

1
0—
9
LOW
16107

Thierry Thormann

Zürich

1
0—
9
LOW
16108

John Joseph Cavanaugh

Mullica Hill

1
0—
9
LOW
16109

Markus Nadig

Flumserberg Tannenheim

1
0—
9
LOW
16110

Roland Seeberger

Kippel

1
0—
9
LOW
16111

Andreas Kolp

Wattwil

1
0—
9
LOW
16112

Martin Lenherr

Wattwil

1
0—
9
LOW
16113

Reto Lorenz

Lichtensteig

1
0—
9
LOW
16114

Daniel Goldman

Rorschacherberg

1
0—
9
LOW
16115

Heidi Glaser

Liestal

1
0—
9
LOW
16116

Corinne Glaser-Schafroth

Liestal

1
0—
9
LOW
16117

Thomas Glaser

Liestal

1
0—
9
LOW
16118

Guido Graf

Liestal

1
0—
9
LOW
16119

Christian Georg Heis

Samnaun

1
0—
9
LOW
16120

Nina Elisabeth Heis

Scuol

1
0—
9
LOW
16121

Mario Heis

Samnaun

1
0—
9
LOW
16122

Stefano Penso

Roveredo GR

1
0—
9
LOW
16123

Mirco Riccardo Romito

Grono

1
0—
9
LOW
16124

Larisa Alexandra Opera

Grono

1
0—
9
LOW
16125

Fabienne Lucille Meier-Schulter

Reinach

1
0—
9
LOW
16126

Philipp Weibel

Rheinfelden

1
0—
9
LOW
16127

Seline Holliger

Häggenschwil

1
0—
9
LOW
16128

Rahel Geisser

Tenero

1
0—
9
LOW
16129

Daniel Geisser

Wangs

1
0—
9
LOW
16130

Mirjam Geisser

Minusio

1
0—
9
LOW
16131

Albert Steven Conte

Scarsdale

1
0—
9
LOW
16132

Laetitia Lamari

Sucy-en-Brie

1
0—
9
LOW
16133

Thomas Marending

Himmelried

1
0—
9
LOW
16134

Yasmin Zumoberhaus

Füllinsdorf

1
0—
9
LOW
16135

Sascha Stefan Kneubühler

Kriens

1
0—
9
LOW
16136

Andreas Reist

Zuchwil

1
0—
9
LOW
16137

Benjamin Reist

Lohn-Ammannsegg

1
0—
9
LOW
16138

David Schobinger

Subingen

1
0—
9
LOW
16139

Susanne Schobinger-Reist

Subingen

1
0—
9
LOW
16140

Josef Meier-Geider

Erlinsbach

1
0—
9
LOW
16141

Pascal Suter

Grosswangen

1
0—
9
LOW
16142

Michael Schraner

Gipf-Oberfrick

1
0—
9
LOW
16143

Daniel Gahler

Wil SG

1
0—
9
LOW
16144

Gisela Ryter

Wimmis

1
0—
9
LOW
16145

Peter Markus Gafner

Thun

1
0—
9
LOW
16146

Armin Uwe Dressler

Kreuzlingen

1
0—
9
LOW
16147

Bernhard Philip Bicher

Zürich

1
0—
9
LOW
16148

Christian Klauenbösch

Bottenwil

1
0—
9
LOW
16149

Sabine Klewitz

1
0—
9
LOW
16150

Katja Petzold

1
0—
9
LOW
16101–16150 / 91,673
←1…321322323324325…1834→