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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)

+113

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
4051

Meenakshi Kumar

Bottmingen

2
0—
13
MEDIUM
4052

Siddharth Kumar

Bottmingen

2
0—
13
MEDIUM
4053

Sara Bissegger

Züberwangen

2
0—
13
MEDIUM
4054

Sara Bisegger

Züberwangen

2
0—
13
MEDIUM
4055

Ioanna Psalti

Ennetbaden

2
0—
13
MEDIUM
4056

Philipp David Wraske

Zürich

2
0—
13
MEDIUM
4057

Hassan Kefi

Wädenswil

2
0—
13
MEDIUM
4058

Maher Ben Mohamed Alaya Kefi

Neuhausen am Rheinfall

2
0—
13
MEDIUM
4059

Marco Zumkehr

Steffisburg

2
0—
13
MEDIUM
4060

Dilaur Maezul

Muttenz

2
0—
13
MEDIUM
4061

Brigitte Scholler

Bassersdorf

2
0—
13
MEDIUM
4062

Daniel Borer

Tanjung Bungah

2
0—
13
MEDIUM
4063

Brigitte De Coi

Sargans

2
0—
13
MEDIUM
4064

Robert Hyde

Risch

2
0—
13
MEDIUM
4065

Laurence Sorg Hyde

Risch

2
0—
13
MEDIUM
4066

Heinz Wälti

Langnau am Albis

2
0—
13
MEDIUM
4067

Andreas Scheler

Kreuzlingen

2
0—
13
MEDIUM
4068

Ewelin Demirbilek

Kreuzlingen

2
0—
13
MEDIUM
4069

Peter Klein

2
0—
13
MEDIUM
4070

Matthias Steden

Basel

2
0—
13
MEDIUM
4071

Andreas Keller

Melide

2
0—
13
MEDIUM
4072

Alessandra Crippa

Porlezza

2
0—
13
MEDIUM
4073

Ueli Merten

Sarmenstorf

2
0—
13
MEDIUM
4074

Nicole Borra Kern

Gais

2
0—
13
MEDIUM
4075

Stephan Kern

Gais

2
0—
13
MEDIUM
4076

Fabrizio Bozzo

Mendrisio

2
0—
13
MEDIUM
4077

Simon Frei

Aadorf

2
0—
13
MEDIUM
4078

Helga Lang

2
0—
13
MEDIUM
4079

Alexander Hasler

Sarmenstorf

2
0—
13
MEDIUM
4080

Markus Waldmeier

Reinach

2
0—
13
MEDIUM
4081

Thomas Daniel Schmid

Allschwil

2
0—
13
MEDIUM
4082

Werner Peter Schmid

Allschwil

2
0—
13
MEDIUM
4083

Joseph Petitjean

Münchenstein

2
0—
13
MEDIUM
4084

Raffaele Bernardo Paolo De Vecchi

St. Moritz

2
0—
13
MEDIUM
4085

Daniela Riedel

2
0—
13
MEDIUM
4086

Mattia Rodoni

Biasca

2
0—
13
MEDIUM
4087

Mathias Schiesser Krumm

Sarmenstorf

2
0—
13
MEDIUM
4088

Florian Mauerer

2
0—
13
MEDIUM
4089

Sylvia Fragapane

Sarmenstorf

2
0—
13
MEDIUM
4090

Stefan Studer

Zürich

2
0—
13
MEDIUM
4091

Michel Georges Bodmer

Zürich

2
0—
13
MEDIUM
4092

Ruth Frehner Kull

Küsnacht ZH

2
0—
13
MEDIUM
4093

Martin Mühlheim

Zürich

2
0—
13
MEDIUM
4094

Ursula Zeller Ramnek

Zürich

2
0—
13
MEDIUM
4095

Urs Rinderknecht

Ennetbaden

2
0—
13
MEDIUM
4096

Giuseppe Rauseo

Lugano

2
0—
13
MEDIUM
4097

Cataldo Ragusa

Pambio-Noranco

2
0—
13
MEDIUM
4098

Fausto Leidi

Lugano

2
0—
13
MEDIUM
4099

Egbert Cate

Almelo

2
0—
13
MEDIUM
4100

Anna Greb

Umkirch

2
0—
13
MEDIUM
4051–4100 / 91,673
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