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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)

+102

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
3751

Thorsten Witt

Reinach

2
0—
13
MEDIUM
3752

Vladimir Pancak

Celerina/Schlarigna

2
0—
13
MEDIUM
3753

Petra Camen

Schafisheim

2
0—
13
MEDIUM
3754

Thorsten Joachim Arthur Gohlke

Cham

2
0—
13
MEDIUM
3755

Birgit Isabella Krumm-Eller

Schwyz

2
0—
13
MEDIUM
3756

Federico Rezzonico

Lugano

2
0—
13
MEDIUM
3757

Tamara Weishaupt

Triesen

2
0—
13
MEDIUM
3758

Ulrich Bär

Oberiberg

2
0—
13
MEDIUM
3759

Peter Steinmann

Weinfelden

2
0—
13
MEDIUM
3760

Jules Albert Grüninger

Wolfhalden

2
0—
13
MEDIUM
3761

Romano Mario Plozza

La Punt-Chamues-ch

2
0—
13
MEDIUM
3762

Christian Lüder

Hägglingen

2
0—
13
MEDIUM
3763

Heinz Seidl

2
0—
13
MEDIUM
3764

Giovanni Kobler

Lugano

2
0—
13
MEDIUM
3765

John Michael Minardo

New York

2
0—
13
MEDIUM
3766

Peter Greutert

Wettingen

2
0—
13
MEDIUM
3767

Erkan Basanmay

Sevelen

2
0—
13
MEDIUM
3768

Davide Nicolo Bergna

Chiavenna

2
0—
13
MEDIUM
3769

Federico Feyrsinger Nonato

St. Moritz

2
0—
13
MEDIUM
3770

Kathrin Lauschke

Bad Häring

2
0—
13
MEDIUM
3771

Vorhand- Nebenleistungspflichten

St. Moritz

2
0—
13
MEDIUM
3772

Carlotta Anna Maria Lafleur

Paderno Dugnano

2
0—
13
MEDIUM
3773

Maginsana Mahendran

Wil SG

2
0—
13
MEDIUM
3774

Nishanthan Uthayachandran

Chur

2
0—
13
MEDIUM
3775

Bettina Rothmaier

2
0—
13
MEDIUM
3776

Stefan Gröne

2
0—
13
MEDIUM
3777

Alois Keller

Grenchen

2
0—
13
MEDIUM
3778

Doris Keller

Grenchen

2
0—
13
MEDIUM
3779

Werner Karkosch

2
0—
13
MEDIUM
3780

Fritz Bader

Merisani

2
0—
13
MEDIUM
3781

Gesellschafterin Uznach

Zürich

2
0—
13
MEDIUM
3782

Rainer Kieslich

2
0—
13
MEDIUM
3783

Matthias Haari

Liebefeld

2
0—
13
MEDIUM
3784

Sleman Hussein

Burgdorf

2
0—
13
MEDIUM
3785

Olivier Ruetz

Bern

2
0—
13
MEDIUM
3786

Romano Schmid

Oberwil-Lieli

2
0—
13
MEDIUM
3787

Gaudenz Hitz

Zug

2
0—
13
MEDIUM
3788

Francisco Andres Urbano

Amriswil

2
0—
13
MEDIUM
3789

Murat Topalogullari

Amriswil

2
0—
13
MEDIUM
3790

Gabriela Küpfer

Basel

2
0—
13
MEDIUM
3791

Thomas Allemann

Bern

2
0—
13
MEDIUM
3792

Najibullah Sultani

Niederwangen b. Bern

2
0—
13
MEDIUM
3793

GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
2
0—
13
MEDIUM
3794

Bedia Özkan

Frenkendorf

2
0—
13
MEDIUM
3795

Paula Schieferstein

2
0—
13
MEDIUM
3796

Wanda Lüthi

Basel

2
0—
13
MEDIUM
3797

Lukas Cabanac

Granadilla de Abona

2
0—
13
MEDIUM
3798

Nicolette Cabanac

Mauerbach

2
0—
13
MEDIUM
3799

Katharina Tschoner

Zürich

2
0—
13
MEDIUM
3800

Stefan Tschoner

München

2
0—
13
MEDIUM
3751–3800 / 91,673
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