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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)

+104

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
16351

Orhan Kaya

Istanbul

1
0—
9
LOW
16352

Ali Ismet Kücük

Istanbul

1
0—
9
LOW
16353

Oudemolen Pearl Trading International

Baar

1
0—
9
LOW
16354

Kevin Bryner

Weiningen

1
0—
9
LOW
16355

Laila Bryner

Weiningen

1
0—
9
LOW
16356

Therese Suter

Hochdorf

1
0—
9
LOW
16357

Loris Belossi

Contone

1
0—
9
LOW
16358

Eros Belossi

Contone

1
0—
9
LOW
16359

Roberto Belossi

Contone

1
0—
9
LOW
16360

Tiziana Belossi

Contone

1
0—
9
LOW
16361

Jan Schneider

Kaiseraugst

1
0—
9
LOW
16362

John Paul Hofer

Diegten

1
0—
9
LOW
16363

Tashi Mirco Planta

Dornach

1
0—
9
LOW
16364

Erika Bill-Peter

Hünenberg

1
0—
9
LOW
16365

Jürg Müller

Allschwil

1
0—
9
LOW
16366

Yannick Alain Lanz

Küsnacht

1
0—
9
LOW
16367

Senad Abazi

Elgg

1
0—
9
LOW
16368

Sedat Abazi

Elgg

1
0—
9
LOW
16369

Michael Buletti

Bern

1
0—
9
LOW
16370

Vincent Brodard

Romont FR

1
0—
9
LOW
16371

Tina Ruth Grob

Feusisberg

1
0—
9
LOW
16372

Ralf Grob

Feusisberg

1
0—
9
LOW
16373

Binosa Obielum

Chêne-Bourg

1
0—
9
LOW
16374

Cyrill Schuler

Commugny

1
0—
9
LOW
16375

Sandra Kuronen

Buchs

1
0—
9
LOW
16376

Theo Betschart

Luzern

1
0—
9
LOW
16377

Barbara Christin Elisabeth Huber

Küssnacht

1
0—
9
LOW
16378

Arben Salijaj

Thörishaus

1
0—
9
LOW
16379

Klara Katharina Bosshard

Schaffhausen

1
0—
9
LOW
16380

Pirabakaran Muthiah

Dietikon

1
0—
9
LOW
16381

Benno Brändle

Wildhaus

1
0—
9
LOW
16382

Armin Duss

Küssnacht

1
0—
9
LOW
16383

Flavia Laura Carla Bernasconi Payano De La Cruz

Cureglia

1
0—
9
LOW
16384

Adrian Escher

Ingenbohl

1
0—
9
LOW
16385

Anita Nagel

Hünenberg

1
0—
9
LOW
16386

Jürgen Josef Kannewischer

1
0—
9
LOW
16387

Alexander Parisi

1
0—
9
LOW
16388

Thorsten Gerland

1
0—
9
LOW
16389

Waldemar Doterer

1
0—
9
LOW
16390

Clara geborene Wagner Hirth

1
0—
9
LOW
16391

Sabine Kießling

1
0—
9
LOW
16392

Gerhard Schmitz

1
0—
9
LOW
16393

Stephanie Doctor Coßmann

1
0—
9
LOW
16394

Astrid Büttner

1
0—
9
LOW
16395

Michael Schmitz

1
0—
9
LOW
16396

Schiffer Verwaltungs GmbH, Würzburg (Amtsgericht Würzburg HRB 13349), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
16397

Martin Glogner

1
0—
9
LOW
16398

Beat Frei

Unterkulm

1
0—
9
LOW
16399

Daniela Rettenmund

Walterswil

1
0—
9
LOW
16400

Matthias Wohler

Meisterschwanden

1
0—
9
LOW
16351–16400 / 91,673
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