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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 78,254 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+83

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,254

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,254 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
4301

Leonhard Adel

1
0—
9
LOW
4302

Heiko Wehland

1
0—
9
LOW
4303

Karl-Theodor Diplom-Sozialwirt Mumperow

1
0—
9
LOW
4304

Thomas Schirmer

1
0—
9
LOW
4305

Yasmina Rauber

Walchwil

1
0—
9
LOW
4306

Wolfram Kuoni

Herrliberg

1
0—
9
LOW
4307

Gloria Frauenfelder

Zug

1
0—
9
LOW
4308

Charalampos Antoniou

Zug

1
0—
9
LOW
4309

Bryce Mc Ferran

Unterägeri

1
0—
9
LOW
4310

Steven James Hodgson

Walchwil

1
0—
9
LOW
4311

Patrick Nützi

Feusisberg

1
0—
9
LOW
4312

Zakaria Soufiane

Küssnacht

1
0—
9
LOW
4313

Martin Spillmann

Zug

1
0—
9
LOW
4314

Irina Limonova

Unterägeri

1
0—
9
LOW
4315

Margaryta Zvyezda

Zug

1
0—
9
LOW
4316

Philip Edmonds

Walchwil

1
0—
9
LOW
4317

Ruth Sandelowsky

Zug

1
0—
9
LOW
4318

Fanfonne Unkauf

Zofingen

1
0—
9
LOW
4319

Veronica Burgher

Ponte Capriasca

1
0—
9
LOW
4320

Eduard Stirnimann

Nebikon

1
0—
9
LOW
4321

Pascal Stirnimann

Ettiswil

1
0—
9
LOW
4322

Sarah Pfister

Ettiswil

1
0—
9
LOW
4323

Werner Karl Harzenmoser

St. Gallen

1
0—
9
LOW
4324

Gerhard Hennenhöfer

Grub AR

1
0—
9
LOW
4325

Mustafa Can

Basel

1
0—
9
LOW
4326

Mario Martinetti

Barbengo

1
0—
9
LOW
4327

Ole Frühling

1
0—
9
LOW
4328

Gisela geborene Schindler Doctor Kobelt

1
0—
9
LOW
4329

Frank Lewitz

1
0—
9
LOW
4330

Hartmut Büttner

1
0—
9
LOW
4331

C + T Beteiligungs-Geschäftsführungs-GmbH, Greven (AG Steinfurt HRB 7372).

CORP
1
0—
9
LOW
4332

Regula Hartmann

Wallenbuch

1
0—
9
LOW
4333

Lydia Freitag

1
0—
9
LOW
4334

Sabrina Freitag

1
0—
9
LOW
4335

Johann Huber

1
0—
9
LOW
4336

Soultane Gkougkoulidou

1
0—
9
LOW
4337

Evangelos Gkougkoulidis

1
0—
9
LOW
4338

Soultane geborene Andonoudi Gkougkoulidou

1
0—
9
LOW
4339

Ceramika Verwaltungs-GmbH, Feldafing (Amtsgericht München HRB 172440), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
4340

Petra Endres

1
0—
9
LOW
4341

Markus Oerter

1
0—
9
LOW
4342

Ernst Bamberger

1
0—
9
LOW
4343

Christian Zaugg

Utzigen

1
0—
9
LOW
4344

Alexandra Zaugg-Hänni

Utzigen

1
0—
9
LOW
4345

Reinhold Dörfliger

Egerkingen

1
0—
9
LOW
4346

Therese Schüpbach

Egerkingen

1
0—
9
LOW
4347

Fritz Eugen Tschümperlin

Zürich

1
0—
9
LOW
4348

Sakib Susak

Zürich

1
0—
9
LOW
4349

Guillermo Fumero

Allschwil

1
0—
9
LOW
4350

Sarafov Stilian

Ingenbohl

1
0—
9
LOW
4301–4350 / 78,254
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