/es/enterprise/es/personen/es/unternehmen/es/intelligence
FirmaCensusTM
EmpresasAdministradoresSectores económicosInteligencia de RiesgosEmpresasAdministradores
Español
Espacio Enterprise

FirmaCensus™

El grafo global de entidades para M&A, KYC/AML y due diligence institucional. Datos oficiales de registro, procesados conforme a estándares fiduciarios.

Anclado en Suiza

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 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+96

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,269

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,269 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
2601

Yvonne Dünki

Winterthur

1
0—
9
LOW
2602

Xaver Hoch

Zürich

1
0—
9
LOW
2603

Markus Suter

Winterthur

1
0—
9
LOW
2604

Heinrich Suter

Winterthur

1
0—
9
LOW
2605

Konstantinos Karykas

Frauenfeld

1
0—
9
LOW
2606

Marcel Lüthi

Rohrbachgraben

1
0—
9
LOW
2607

Dieter Vonaesch

Rothrist

1
0—
9
LOW
2608

Andreas Scheidegger

Pfaffnau

1
0—
9
LOW
2609

Zeno Böhm

Risch

1
0—
9
LOW
2610

Dominic Hanspeter Ruch

Zürich

1
0—
9
LOW
2611

Malcolm Charles Newman

Essendon

1
0—
9
LOW
2612

Reena Ruparelia

Thun

1
0—
9
LOW
2613

Ganna Stüssi

Glarus Nord

1
0—
9
LOW
2614

Bernardus Johannes Gijsbertus Voorham

Canillo

1
0—
9
LOW
2615

Michael Thomas Scales

Lagos

1
0—
9
LOW
2616

Marlise Bläsi

Netstal

1
0—
9
LOW
2617

Irene Anita Hofer

Läufelfingen

1
0—
9
LOW
2618

Thaneeswaran Poopalasingam

Ziefen

1
0—
9
LOW
2619

Safak Eren

Winkel

1
0—
9
LOW
2620

Guido Zihlmann

Wolhusen

1
0—
9
LOW
2621

Ueli Zihlmann

Wolhusen

1
0—
9
LOW
2622

Daniel Zihlmann

Wolhusen

1
0—
9
LOW
2623

Stephan Schumacher

1
0—
9
LOW
2624

Angelika Gaßmann

1
0—
9
LOW
2625

Stephanie Bauer

1
0—
9
LOW
2626

Jörg Sachse

1
0—
9
LOW
2627

Schweizer Beteiligungs-GmbH, Forchtenberg (Amtsgericht Stuttgart HRB 743562), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
2628

Heilmann Consulting GmbH, Timmendorfer Strand (Amtsgericht Lübeck, HRB 8417 HL)

CORP
1
0—
9
LOW
2629

Ernst Rosenbach

1
0—
9
LOW
2630

Klaudia Mannsfeld

1
0—
9
LOW
2631

Heinz Rommel

1
0—
9
LOW
2632

Hans-Uwe Rommel

1
0—
9
LOW
2633

Norbert Michaelis

1
0—
9
LOW
2634

Heinrich Veit

1
0—
9
LOW
2635

Reiner Hentschel

1
0—
9
LOW
2636

Jürgen Brückner

1
0—
9
LOW
2637

Karlo Zeller

1
0—
9
LOW
2638

Gerhard Fastenrath

1
0—
9
LOW
2639

Wolfgang Roth

1
0—
9
LOW
2640

Manfred Friedrich : Belzner

1
0—
9
LOW
2641

David Schmidt

1
0—
9
LOW
2642

Horst Giese

1
0—
9
LOW
2643

Ute geborene Koepke Giese

1
0—
9
LOW
2644

Wojciech Pawelski

1
0—
9
LOW
2645

Christopher Bär

1
0—
9
LOW
2646

Stefan Kirchner

1
0—
9
LOW
2647

Josef : Herfurtner

1
0—
9
LOW
2648

Günther Reiff

1
0—
9
LOW
2649

Leo Zumstein

Steinhausen

1
0—
9
LOW
2650

Marco Mächler

Wangen

1
0—
9
LOW
2601–2650 / 78,269
←1…5152535455…1566→