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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)

+93

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
2401

Jan Koster

RS Hengelo

2
0—
13
MEDIUM
2402

Reinald Ricardo Holle

MA Epe

2
0—
13
MEDIUM
2403

Sami Salman

Weil am Rhein

2
0—
13
MEDIUM
2404

Romy Bolt

Hilterfingen

2
0—
13
MEDIUM
2405

Philipp Heiniger

Uetendorf

2
0—
13
MEDIUM
2406

Erwin Gyger

Uetendorf

2
0—
13
MEDIUM
2407

Romy Gyger

Hünibach

2
0—
13
MEDIUM
2408

Arben Ismaili

Spreitenbach

2
0—
13
MEDIUM
2409

Giovanni Antonio Stucchi

Lugano

2
0—
13
MEDIUM
2410

Fatjon Jasiqi

Roggwil BE

2
0—
13
MEDIUM
2411

Mohsen Abbaszadeh

Oberengstringen

2
0—
13
MEDIUM
2412

Mansour Abbaszadeh

Zürich

2
0—
13
MEDIUM
2413

Ramzi Hajri

Solothurn

2
0—
13
MEDIUM
2414

Thomas Kratt

Le Landeron

2
0—
13
MEDIUM
2415

Ralph Grether

Basel

2
0—
13
MEDIUM
2416

Monica Nardelli

Lugano

2
0—
13
MEDIUM
2417

Giuseppe Di Santo

Hochfelden

2
0—
13
MEDIUM
2418

Helene Kohler

Jens

2
0—
13
MEDIUM
2419

Jörg Röhl

Zürich

2
0—
13
MEDIUM
2420

Rolf Wiederkehr

Niederlenz

2
0—
13
MEDIUM
2421

Abdallah Fawzi Bacha

Zürich

2
0—
13
MEDIUM
2422

Matthias Wodniok

Hofheim am Taunus

2
0—
13
MEDIUM
2423

Kurt Rüeger

Neuhausen am Rheinfall

2
0—
13
MEDIUM
2424

Patrick Bünzli

Hitzkirch

2
0—
13
MEDIUM
2425

Christian Josef Lemmel

Buochs

2
0—
13
MEDIUM
2426

Ralf Käser

Klingnau

2
0—
13
MEDIUM
2427

Peter Greub

Bergdietikon

2
0—
13
MEDIUM
2428

Astrid Greub

Bergdietikon

2
0—
13
MEDIUM
2429

Aleksejs Serjapins

Sargans

2
0—
13
MEDIUM
2430

Sonija Aleksandrova

Riga

2
0—
13
MEDIUM
2431

Ilja Zikovs

Jurmala

2
0—
13
MEDIUM
2432

Dilsah Bilge

Richterswil

2
0—
13
MEDIUM
2433

Perica Mihajlovic

Knonau

2
0—
13
MEDIUM
2434

Thomas Oehninger

Kilchberg

2
0—
13
MEDIUM
2435

Sönke Ziebell

Cham

2
0—
13
MEDIUM
2436

Tina Alexandra Graf

Wollerau

2
0—
13
MEDIUM
2437

Carlo Andrea Banfi

Chiasso

2
0—
13
MEDIUM
2438

Torsten Wongel

Subingen

2
0—
13
MEDIUM
2439

Rolf Böntgen

2
0—
13
MEDIUM
2440

Terrence Daniel Allen

Abu Dhabi

2
0—
13
MEDIUM
2441

Michael Käch

Beromünster

2
0—
13
MEDIUM
2442

Nicole Probst-Hensch

Reinach

2
0—
13
MEDIUM
2443

Evelyn Stempfel

Muri bei Bern

2
0—
13
MEDIUM
2444

London KAZAAR LTD

CORP

Erlen

2
0—
13
MEDIUM
2445

Jürg Studerus

Olten

2
0—
13
MEDIUM
2446

Matthias Forster

Kirchberg

2
0—
13
MEDIUM
2447

Miroljub Pavlovic

Schlieren

2
0—
13
MEDIUM
2448

Derya Demirkiran

Kreuzlingen

2
0—
13
MEDIUM
2449

Hüseyin Demirkiran

Kreuzlingen

2
0—
13
MEDIUM
2450

Rahul Ghosh Dastider

Freienbach

2
0—
13
MEDIUM
2401–2450 / 91,673
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