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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 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+92

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,263

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,263 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
151

Andreas Frank

1
0—
9
LOW
152

Bodo Hösker

1
0—
9
LOW
153

Lars Fuhrmeister

1
0—
9
LOW
154

Hartmann International Verwaltungsgesellschaft mbH, Paderborn (Amtsgericht Paderborn HRB 8620), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

1
0—
9
LOW
155

Moritz Ochsenbauer

1
0—
9
LOW
156

Sebastian Kuhlo

1
0—
9
LOW
157

Ursula Goldhammer

1
0—
9
LOW
158

Thilo Jungkunz

1
0—
9
LOW
159

Wolfgang Lorenz

1
0—
9
LOW
160

Carola Vonhof-Stolz

1
0—
9
LOW
161

Fritz Burkhalter

Hindelbank

1
0—
9
LOW
162

Raphael Kugler

Weiningen

1
0—
9
LOW
163

Stefan Thomann

Feusisberg

1
0—
9
LOW
164

Michael Dreier

Neunkirch

1
0—
9
LOW
165

Jörg Baas

Giubiasco

1
0—
9
LOW
166

Ana Cruz

Horw

1
0—
9
LOW
167

Pierfrancesco Manlio Bertola

Sigirino

1
0—
9
LOW
168

Giovanna Dulbecco

Lugano

1
0—
9
LOW
169

Winona Rohner

Bülach

1
0—
9
LOW
170

Tim Schnidrig

Oberrieden

1
0—
9
LOW
171

Marc Thaler

Thalwil

1
0—
9
LOW
172

Rocio Furger

Hergiswil

1
0—
9
LOW
173

Roland Furger

Hergiswil

1
0—
9
LOW
174

Mirielle Marie Marthe Bongiorno

Lugano

1
0—
9
LOW
175

Lixia Gambarin

Eclépens

1
0—
9
LOW
176

Yasar Ravi

Pura

1
0—
9
LOW
177

Hans Meyer

Riehen

1
0—
9
LOW
178

Jannes Simon Sieber

Locarno

1
0—
9
LOW
179

Silvia Kohler

Ittigen

1
0—
9
LOW
180

Daniel Josef Sieber

Worblaufen

1
0—
9
LOW
181

Renato Poli

Stansstad

1
0—
9
LOW
182

Patrick Guggisberg

Baar

1
0—
9
LOW
183

Dolores Maria Gander

Schwyz

1
0—
9
LOW
184

Alexandra Vogelsang

Wallisellen

1
0—
9
LOW
185

Walter Kölbener

Dübendorf

1
0—
9
LOW
186

Franciscus Schut

Wädenswil

1
0—
9
LOW
187

Sandro Jaber

Wollerau

1
0—
9
LOW
188

Stefan Doctor Kannewischer

1
0—
9
LOW
189

Simon Rank

1
0—
9
LOW
190

Orhan Kaya

Istanbul

1
0—
9
LOW
191

Ali Ismet Kücük

Istanbul

1
0—
9
LOW
192

Oudemolen Pearl Trading International

Baar

1
0—
9
LOW
193

Kevin Bryner

Weiningen

1
0—
9
LOW
194

Laila Bryner

Weiningen

1
0—
9
LOW
195

Therese Suter

Hochdorf

1
0—
9
LOW
196

Loris Belossi

Contone

1
0—
9
LOW
197

Eros Belossi

Contone

1
0—
9
LOW
198

Roberto Belossi

Contone

1
0—
9
LOW
199

Tiziana Belossi

Contone

1
0—
9
LOW
200

Jan Schneider

Kaiseraugst

1
0—
9
LOW
151–200 / 78,263
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