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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)

+103

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
17051

Gianluca Foglia

Singapore

1
0—
9
LOW
17052

Roberto Verrengia

Davesco-Soragno

1
0—
9
LOW
17053

Andrea Renggli

Villa Luganese

1
0—
9
LOW
17054

Nicola Guarneri

Tremona

1
0—
9
LOW
17055

Daniel Riediker

Vaduz

1
0—
9
LOW
17056

Roland Räber

Zürich

1
0—
9
LOW
17057

Charles Claude Marais

Bürglen

1
0—
9
LOW
17058

Andrea Gisle Joosen

Bromma

1
0—
9
LOW
17059

Marion Maier

Menzingen

1
0—
9
LOW
17060

Paul Mario Baccaglini-Frank

Lugano

1
0—
9
LOW
17061

Alberto Bertoz

Küssnacht

1
0—
9
LOW
17062

Sara Cristina Roth

Bottmingen

1
0—
9
LOW
17063

Sabine Jung

Riehen

1
0—
9
LOW
17064

Daniel Stalder

Breitenbach

1
0—
9
LOW
17065

Vassilios Vlachos

Niedergösgen

1
0—
9
LOW
17066

Assadullah Yusufi

Zürich

1
0—
9
LOW
17067

Gerd Friedrich

Wängi

1
0—
9
LOW
17068

Luca Tschudi

Rheinfelden

1
0—
9
LOW
17069

Walter Burkart

Ennetbürgen

1
0—
9
LOW
17070

Daniel Müller

Unteriberg

1
0—
9
LOW
17071

Alfred Huser

Oberiberg

1
0—
9
LOW
17072

Patrick Jans

Küssnacht

1
0—
9
LOW
17073

Melanie Margrit Jans

Küssnacht

1
0—
9
LOW
17074

Markus Schaub

Heiden

1
0—
9
LOW
17075

Hassane Bouchakor

Luzern

1
0—
9
LOW
17076

Silvana Walther

Schöftland

1
0—
9
LOW
17077

Zlatko Arsenic

Andermatt

1
0—
9
LOW
17078

Mirko Kuhn

Kloten

1
0—
9
LOW
17079

Dafina Morina

Oftringen

1
0—
9
LOW
17080

Patricia Sollberger

Appenzell

1
0—
9
LOW
17081

Gerhard Otto Amacher

Wohlen bei Bern

1
0—
9
LOW
17082

Domenico-Maria Montaldi

Muralto

1
0—
9
LOW
17083

Raffaello Montaldi

Gordevio

1
0—
9
LOW
17084

Bilall Krasniqi

Derendingen

1
0—
9
LOW
17085

Maria Borries

Zollikon

1
0—
9
LOW
17086

Wolfgang Emmerich

London

1
0—
9
LOW
17087

Fei Yu Xu

Berlin

1
0—
9
LOW
17088

Bengt Daniel Peter Dietrich

Amriswil

1
0—
9
LOW
17089

Hasan Bayindir

Wil SG

1
0—
9
LOW
17090

Emilia Dinis Santos

Frauenfeld

1
0—
9
LOW
17091

Alijevic Trim

Minusio

1
0—
9
LOW
17092

Andreas Troisi

Gossau SG

1
0—
9
LOW
17093

Marc Hofmann

Hinwil

1
0—
9
LOW
17094

Gesellschafterin Ins

Ins

1
0—
9
LOW
17095

Michel Cordey

Ins

1
0—
9
LOW
17096

Sylvain Cordey

Ins

1
0—
9
LOW
17097

Gabriel Heiter

Gurmels

1
0—
9
LOW
17098

Janine Costa

Matten b. Interlaken

1
0—
9
LOW
17099

Sebastian Daum

Oberriet SG

1
0—
9
LOW
17100

Alexander Nicola Gäumann

Nidau

1
0—
9
LOW
17051–17100 / 91,673
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