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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)

+98

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
2051

Klaus Nachbauer

2
0—
13
MEDIUM
2052

Wei-Chien Hsiao

2
0—
13
MEDIUM
2053

Heinz Seidl

2
0—
13
MEDIUM
2054

Frédéric Duparré

2
0—
13
MEDIUM
2055

John Michael Minardo

New York

2
0—
13
MEDIUM
2056

Bettina Rothmaier

2
0—
13
MEDIUM
2057

Daniela Aparo

Zürich

2
0—
13
MEDIUM
2058

Claude Jucker

Horgen

2
0—
13
MEDIUM
2059

Joao Oliveira

Sierre

2
0—
13
MEDIUM
2060

Harry Bosshardt

Zug

2
0—
13
MEDIUM
2061

Marco Montalbetti

Ponte Capriasca

2
0—
13
MEDIUM
2062

Stefan Gröne

2
0—
13
MEDIUM
2063

Alois Keller

Grenchen

2
0—
13
MEDIUM
2064

Olivier Vareilhes

Nyon

2
0—
13
MEDIUM
2065

Bruno Schenk

Remetschwil

2
0—
13
MEDIUM
2066

Doris Keller

Grenchen

2
0—
13
MEDIUM
2067

Ralf Sundermeier

2
0—
13
MEDIUM
2068

Ursula Kopp

2
0—
13
MEDIUM
2069

Florin Schmidt

2
0—
13
MEDIUM
2070

Ivan Hegyi

Maur

2
0—
13
MEDIUM
2071

Peter : Kober

2
0—
13
MEDIUM
2072

Marco Pedrazzini

Breganzona

2
0—
13
MEDIUM
2073

Elisabeth Jeckel

2
0—
13
MEDIUM
2074

Philippe Egger

Bolligen

2
0—
13
MEDIUM
2075

Werner Karkosch

2
0—
13
MEDIUM
2076

Rainer Kieslich

2
0—
13
MEDIUM
2077

Gabriela Küpfer

Basel

2
0—
13
MEDIUM
2078

Jürg Frefel

Münchenbuchsee

2
0—
13
MEDIUM
2079

Kurt Korbmann

2
0—
13
MEDIUM
2080

Marianne Schmid-Brem

Küttigen

2
0—
13
MEDIUM
2081

Roger Camadini

Gipf-Oberfrick

2
0—
13
MEDIUM
2082

Michael Karlstetter

2
0—
13
MEDIUM
2083

Marinko Mutabdzic

Kappel

2
0—
13
MEDIUM
2084

Ralf Ruhrmann

Oberhausen

2
0—
13
MEDIUM
2085

Daniela Herrmann

Herrliberg

2
0—
13
MEDIUM
2086

Markus Nievergelt

Zürich

2
0—
13
MEDIUM
2087

Jochen Traut

Bonn

2
0—
13
MEDIUM
2088

Dario Fretz

Benken SG

2
0—
13
MEDIUM
2089

Marco Berger

Zofingen

2
0—
13
MEDIUM
2090

Najibullah Sultani

Niederwangen b. Bern

2
0—
13
MEDIUM
2091

GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
2
0—
13
MEDIUM
2092

Bedia Özkan

Frenkendorf

2
0—
13
MEDIUM
2093

Wanda Lüthi

Basel

2
0—
13
MEDIUM
2094

Reto Hertler

Feusisberg

2
0—
13
MEDIUM
2095

Abdallah Fawzi Bacha

Zürich

2
0—
13
MEDIUM
2096

Rolf Böntgen

2
0—
13
MEDIUM
2097

Khwaja-Karim Doctor Sidigi

2
0—
13
MEDIUM
2098

Tanja Topic

Muri

2
0—
13
MEDIUM
2099

Birthe Jäger

Rheinfelden

2
0—
13
MEDIUM
2100

Talip Karakelle

2
0—
13
MEDIUM
2051–2100 / 91,667
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