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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)

+77

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
201

Gianpaolo Ballabio

Viganello

1
0—
9
LOW
202

Tiziano Giuseppe Guido Tunesi

Riva San Vitale

1
0—
9
LOW
203

Alessandro Cella

Cantù

1
0—
9
LOW
204

Robert Pratt

Zürich

1
0—
9
LOW
205

Thilo Pachmann

Horgen

1
0—
9
LOW
206

Daniel Stuber

Lufingen

1
0—
9
LOW
207

Markus Thomas Bigler

Meisterschwanden

1
0—
9
LOW
208

David Cla Peter

Dürrenäsch

1
0—
9
LOW
209

Irene Bigler

Meisterschwanden

1
0—
9
LOW
210

Sandra Peter

Dürrenäsch

1
0—
9
LOW
211

Marcel Muzzarelli

Riedt b. Erlen

1
0—
9
LOW
212

Michel Berger

Dachsen

1
0—
9
LOW
213

Maya Jumayeva

1
0—
9
LOW
214

Matthias Weber

1
0—
9
LOW
215

Fatih Kocak

1
0—
9
LOW
216

Tomas Kuckenburg

1
0—
9
LOW
217

Patrick Wrobel

1
0—
9
LOW
218

Markus Helmut Deffner

1
0—
9
LOW
219

Reinder Moes

1
0—
9
LOW
220

Laurens Harold Leijen

1
0—
9
LOW
221

Armin Knauer

1
0—
9
LOW
222

Frank Reiner

1
0—
9
LOW
223

Dirk Otto

1
0—
9
LOW
224

Xaver Fuchs

1
0—
9
LOW
225

Werner Treppen Metallbau Verwaltungs GmbH, Oerlenbach-Rottershausen (Amtsgericht Schweinfurt HRB 6969), einzelvertretungsberechtigt

CORP
1
0—
9
LOW
226

Mehmet Güngör

1
0—
9
LOW
227

Helga geborene Massalski Kotermann

1
0—
9
LOW
228

Rolf Hofmann

1
0—
9
LOW
229

Raymond Schultz

1
0—
9
LOW
230

Werner Höfler

1
0—
9
LOW
231

Jörn Werner

1
0—
9
LOW
232

Bernhard Bach

1
0—
9
LOW
233

Holger Ruban

1
0—
9
LOW
234

Werner Doctor Conrad

1
0—
9
LOW
235

Harry Schulz

1
0—
9
LOW
236

Günther Logar

1
0—
9
LOW
237

Barbara Zeiß

1
0—
9
LOW
238

Vivendi Getränke Service GmbH, Soest (Amtsgericht Arnsberg HRB 5719).

CORP
1
0—
9
LOW
239

CC Erfrischungsgetränke Ruhr-West Rheinberg Verwaltungs GmbH, Rheinberg (Amtsgericht Kleve HRB 7319), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
240

Lukas Mankow

1
0—
9
LOW
241

Adrian Ciardo

Chur

1
0—
9
LOW
242

Mirto Marchesi

Monteggio

1
0—
9
LOW
243

Hansjörg Emmenegger

Rothenburg

1
0—
9
LOW
244

Daniel Lengacher

Luzern

1
0—
9
LOW
245

Marcel Kaufmann

Ballwil

1
0—
9
LOW
246

Thomas Anton Zimmermann

Stans

1
0—
9
LOW
247

Dragoljub Janjic

Dietikon

1
0—
9
LOW
248

Dragoliub Janjic

Dietikon

1
0—
9
LOW
249

Thomas Fabian

Feusisberg

1
0—
9
LOW
250

Kaveh Mahmoudi Majdabadi Farahani

Oberhofen am Thunersee

1
0—
9
LOW
201–250 / 78,263
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