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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)

+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

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
3551

Nando May

Bern

2
0—
13
MEDIUM
3552

Bruno Crivelli

Mezzovico

2
0—
13
MEDIUM
3553

Ursula Waser

Sarnen

2
0—
13
MEDIUM
3554

Mirvete Gashi

Emmen

2
0—
13
MEDIUM
3555

Liliana De Barros Ribeiro Tomaz

Berikon

2
0—
13
MEDIUM
3556

Nelson Da Silva Tomaz

Berikon

2
0—
13
MEDIUM
3557

Roger Waser

Sarnen

2
0—
13
MEDIUM
3558

Safras Mohamed Rawfal

Cham

2
0—
13
MEDIUM
3559

Luisa Montalbetti

Vira

2
0—
13
MEDIUM
3560

Veronica Burgherr

Ponte Capriasca

2
0—
13
MEDIUM
3561

Mayk Petau

Altstätten

2
0—
13
MEDIUM
3562

Erich Baumann

Abtwil SG

2
0—
13
MEDIUM
3563

Rouven Baumann

Birchwil

2
0—
13
MEDIUM
3564

Pascal Högger

Wattwil

2
0—
13
MEDIUM
3565

Ben Nicola Häsler

Unterseen

2
0—
13
MEDIUM
3566

Micha Samuel Häsler

Gsteigwiler

2
0—
13
MEDIUM
3567

Rozan Kafaf

Abtwil SG

2
0—
13
MEDIUM
3568

Rawez Kafaf

Abtwil SG

2
0—
13
MEDIUM
3569

Carlo Kalbermatter

Grengiols

2
0—
13
MEDIUM
3570

Odile Kalbermatter

Grengiols

2
0—
13
MEDIUM
3571

Arcangela Luongo

Küsnacht

2
0—
13
MEDIUM
3572

Murat Even

Stäfa

2
0—
13
MEDIUM
3573

Yonca Even Guggenbühl

Zürich

2
0—
13
MEDIUM
3574

Hans Zenger

Habkern

2
0—
13
MEDIUM
3575

Urs Sigrist

Bürglen TG

2
0—
13
MEDIUM
3576

Bujar Ponik

Schübelbach

2
0—
13
MEDIUM
3577

Emir Pracic

Freienbach

2
0—
13
MEDIUM
3578

Maja Hotz-Marty

Oetwil an der Limmat

2
0—
13
MEDIUM
3579

Peter Jeger

Breitenbach

2
0—
13
MEDIUM
3580

Benjamin Lukas Stettler-Gruntz

Bürglen

2
0—
13
MEDIUM
3581

Katharina Domenica Stettler-Gruntz

Bürglen

2
0—
13
MEDIUM
3582

Sokol Hajrullahi

Flawil

2
0—
13
MEDIUM
3583

Stephen Symond

Zürich

2
0—
13
MEDIUM
3584

Mario Cristiani

Lugano

2
0—
13
MEDIUM
3585

Christian Gautschi

Uerkheim

2
0—
13
MEDIUM
3586

Michael Mabbutt

Cabham

2
0—
13
MEDIUM
3587

Roger Albert Hotz

Oetwil an der Limmat

2
0—
13
MEDIUM
3588

Charlotte Bucher

Schübelbach

2
0—
13
MEDIUM
3589

Fred Cordes

Ganderkesee

2
0—
13
MEDIUM
3590

Matthias Benz

Friedrichshafen

2
0—
13
MEDIUM
3591

Frank Janas

Frederndorf

2
0—
13
MEDIUM
3592

Peter Gerstmann

Friedrichshafen

2
0—
13
MEDIUM
3593

Anastasiya Sofinskaya

Cham

2
0—
13
MEDIUM
3594

Holger Schulz

Moskau

2
0—
13
MEDIUM
3595

Geschäftsführer Risch

Zug]; Schabert

2
0—
13
MEDIUM
3596

Christian Dummler

München

2
0—
13
MEDIUM
3597

Michael Heidemann

Selm

2
0—
13
MEDIUM
3598

Marina Steim

Richterswil

2
0—
13
MEDIUM
3599

Josef Arnold Windlin

Sachseln

2
0—
13
MEDIUM
3600

Sevda Aslan

Cham

2
0—
13
MEDIUM
3551–3600 / 91,673
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