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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 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+81

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,667

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,667 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
18951

Christopher Schreiber

1
0—
9
LOW
18952

Berend Jürgen Erling

1
0—
9
LOW
18953

Bernd Hinrich Schwank

1
0—
9
LOW
18954

Dieter Johannes Müller

1
0—
9
LOW
18955

Johann Peter Jochims

1
0—
9
LOW
18956

Oliver Schwank

1
0—
9
LOW
18957

DE LAZARO BARDET CARLOS JAVIER

1
0—
9
LOW
18958

ALVAREZ VIGON NOELIA

1
0—
9
LOW
18959

CHACON PAZ IGNACIO

1
0—
9
LOW
18960

DIEZ CANEDO ALVAREZ LUCIANO PEDRO

1
0—
9
LOW
18961

Peter : Doctor Merkel

1
0—
9
LOW
18962

Alexandra Merkel

1
0—
9
LOW
18963

David Stebner

1
0—
9
LOW
18964

QUEJIDO DOMINGUEZ GREGORIO

1
0—
9
LOW
18965

QUEJIDO DOMINGUEZ SARA

1
0—
9
LOW
18966

MWG Verwaltungs GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 83536), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
18967

Oliver Blank

1
0—
9
LOW
18968

Peter Frei

Biberstein

1
0—
9
LOW
18969

Duilio Barbieri

Carabietta

1
0—
9
LOW
18970

Aldo Gianini

Canobbio

1
0—
9
LOW
18971

Labinot Krasniqi

Dällikon

1
0—
9
LOW
18972

Marco Tosi

Belp

1
0—
9
LOW
18973

Florian Studer

Luzern

1
0—
9
LOW
18974

Elisa Calderoni

Lugano

1
0—
9
LOW
18975

Danilo Acqua

Baar

1
0—
9
LOW
18976

Alexander Nadig

Lantsch/Lenz

1
0—
9
LOW
18977

Christoph Nadig

Vaz/Obervaz

1
0—
9
LOW
18978

Fabienne Charlotte Zähner-Nadig

Lantsch/Lenz

1
0—
9
LOW
18979

Constantin Nadig

Lantsch/Lenz

1
0—
9
LOW
18980

Mariana Clara Losada

Horgen

1
0—
9
LOW
18981

Targe Bock

Horgen

1
0—
9
LOW
18982

Virginie Emmanuelle Pache Jeschka

Köniz

1
0—
9
LOW
18983

Barbara Wälchli

Bern

1
0—
9
LOW
18984

Daniele Madonna

Ronco sopra Ascona

1
0—
9
LOW
18985

Felix Burkhard

Subingen

1
0—
9
LOW
18986

Daniel Keller

Wohlen bei Bern

1
0—
9
LOW
18987

Ralph Stettler

Zürich

1
0—
9
LOW
18988

Anna Senger Burger

Zürich

1
0—
9
LOW
18989

Angel Angelov

1
0—
9
LOW
18990

Stefano Ronchetti

Lugano

1
0—
9
LOW
18991

Mohammed Al Assad

Grenchen

1
0—
9
LOW
18992

Nehuen Hector Jose Picazo Martinez

Frauenfeld

1
0—
9
LOW
18993

Natalie Mona Diel

Zürich

1
0—
9
LOW
18994

Walter Vogel

Mönchaltorf

1
0—
9
LOW
18995

Erich Obrist

Reinach

1
0—
9
LOW
18996

Friedrich Lehmann

Frenkendorf

1
0—
9
LOW
18997

Ralf Schröder

St. Gallen

1
0—
9
LOW
18998

Peter Eggenberger

Wangen

1
0—
9
LOW
18999

Daniel Eggenberger

Tuggen

1
0—
9
LOW
19000

Christoph Eggenberger

Kaltbrunn

1
0—
9
LOW
18951–19000 / 91,667
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