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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)

+94

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
2851

Jan Koster

RS Hengelo

2
0—
13
MEDIUM
2852

Reinald Ricardo Holle

MA Epe

2
0—
13
MEDIUM
2853

Sami Salman

Weil am Rhein

2
0—
13
MEDIUM
2854

Romy Bolt

Hilterfingen

2
0—
13
MEDIUM
2855

Philipp Heiniger

Uetendorf

2
0—
13
MEDIUM
2856

Erwin Gyger

Uetendorf

2
0—
13
MEDIUM
2857

Romy Gyger

Hünibach

2
0—
13
MEDIUM
2858

Arben Ismaili

Spreitenbach

2
0—
13
MEDIUM
2859

Giovanni Antonio Stucchi

Lugano

2
0—
13
MEDIUM
2860

Fatjon Jasiqi

Roggwil BE

2
0—
13
MEDIUM
2861

Mohsen Abbaszadeh

Oberengstringen

2
0—
13
MEDIUM
2862

Mansour Abbaszadeh

Zürich

2
0—
13
MEDIUM
2863

Ramzi Hajri

Solothurn

2
0—
13
MEDIUM
2864

Thomas Kratt

Le Landeron

2
0—
13
MEDIUM
2865

Ralph Grether

Basel

2
0—
13
MEDIUM
2866

Medin Aljilji

Oberentfelden

2
0—
13
MEDIUM
2867

Sidney Batt

Birsfelden

2
0—
13
MEDIUM
2868

Daniel Carl Holzer

Reinach

2
0—
13
MEDIUM
2869

Andreas Heiz

Boppelsen

2
0—
13
MEDIUM
2870

Daniel Stucker

Meilen

2
0—
13
MEDIUM
2871

Ursula Brunner

Jonen

2
0—
13
MEDIUM
2872

Benjamin Dubach

Zug

2
0—
13
MEDIUM
2873

Jürgen Lotzmann

Schwyz

2
0—
13
MEDIUM
2874

Patrick Bünzli

Hitzkirch

2
0—
13
MEDIUM
2875

Christian Josef Lemmel

Buochs

2
0—
13
MEDIUM
2876

Ralf Käser

Klingnau

2
0—
13
MEDIUM
2877

Peter Greub

Bergdietikon

2
0—
13
MEDIUM
2878

Astrid Greub

Bergdietikon

2
0—
13
MEDIUM
2879

Aleksejs Serjapins

Sargans

2
0—
13
MEDIUM
2880

Sonija Aleksandrova

Riga

2
0—
13
MEDIUM
2881

Ilja Zikovs

Jurmala

2
0—
13
MEDIUM
2882

Dilsah Bilge

Richterswil

2
0—
13
MEDIUM
2883

Perica Mihajlovic

Knonau

2
0—
13
MEDIUM
2884

Thomas Oehninger

Kilchberg

2
0—
13
MEDIUM
2885

Sönke Ziebell

Cham

2
0—
13
MEDIUM
2886

Tina Alexandra Graf

Wollerau

2
0—
13
MEDIUM
2887

Carlo Andrea Banfi

Chiasso

2
0—
13
MEDIUM
2888

Stevenson Orton Munro

New York

2
0—
13
MEDIUM
2889

Rachel Anne Sloan

Brooklyn

2
0—
13
MEDIUM
2890

Hans-Peter Bauer

Bottmingen

2
0—
13
MEDIUM
2891

Tracey Elizabeth Sherwin

Clapham

2
0—
13
MEDIUM
2892

Alan Ketley

Summit

2
0—
13
MEDIUM
2893

Emma Sofia Molvidson

Zürich

2
0—
13
MEDIUM
2894

John Edward Conway

McLean

2
0—
13
MEDIUM
2895

Denis Pontil Fabbro

Basel

2
0—
13
MEDIUM
2896

Alessio Chirdo

Oberdorf

2
0—
13
MEDIUM
2897

Ursula Lehmann-Forster

Niederried b. Kallnach

2
0—
13
MEDIUM
2898

Romain Vanolli

Aubonne

2
0—
13
MEDIUM
2899

Derya Demirkiran

Kreuzlingen

2
0—
13
MEDIUM
2900

Hüseyin Demirkiran

Kreuzlingen

2
0—
13
MEDIUM
2851–2900 / 91,673
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