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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)

+71

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
4401

Koray Ilhan

Valens

2
0—
13
MEDIUM
4402

Daniel Schmucki

Rüti

2
0—
13
MEDIUM
4403

Stefanie Schmucki

Glarus

2
0—
13
MEDIUM
4404

Güzel Isik

Münchenstein

2
0—
13
MEDIUM
4405

Amela Kurz

Zufikon

2
0—
13
MEDIUM
4406

Mawloud Almohammad

Stans

2
0—
13
MEDIUM
4407

Isabelle Seiler

Aarwangen

2
0—
13
MEDIUM
4408

Matthias Bruderer

Rorschacherberg

2
0—
13
MEDIUM
4409

Roberto De Almeida Braz Filho

Zürich

2
0—
13
MEDIUM
4410

Besim Ahmeti

Basel

2
0—
13
MEDIUM
4411

Astrit Muzard

Saint-Louis

2
0—
13
MEDIUM
4412

Rolf Ryter

Bern

2
0—
13
MEDIUM
4413

Kai Burtscher

Rüegsauschachen

2
0—
13
MEDIUM
4414

Münire Yasar

Riehen

2
0—
13
MEDIUM
4415

Thomas Ingold

Lenzburg

2
0—
13
MEDIUM
4416

Behxhet Veseli

Cresciano

2
0—
13
MEDIUM
4417

Luigina Gentile Pepe

Monte Carasso

2
0—
13
MEDIUM
4418

Federica Tortoriello Gentile

Bellinzona

2
0—
13
MEDIUM
4419

Angelo Gentile

Bellinzona

2
0—
13
MEDIUM
4420

Leo Wili

Locarno

2
0—
13
MEDIUM
4421

Claude Barbier

Schüpfen

2
0—
13
MEDIUM
4422

Markus Thöni

Frutigen

2
0—
13
MEDIUM
4423

Urs Weibel

Kandersteg

2
0—
13
MEDIUM
4424

Martin Schindler

Kandersteg

2
0—
13
MEDIUM
4425

Sarah Leandra Loat

Kandersteg

2
0—
13
MEDIUM
4426

Sekretärin Mitglied

Spiez

2
0—
13
MEDIUM
4427

Therese Künzi

Kandersteg

2
0—
13
MEDIUM
4428

Giorgio Giuseppe Battaglioni

Gorduno

2
0—
13
MEDIUM
4429

Camilla Battaglioni-Gendotti

Bellinzona

2
0—
13
MEDIUM
4430

Adrian Arx

Freienbach

2
0—
13
MEDIUM
4431

Claudia Scherrer

Winterthur

2
0—
13
MEDIUM
4432

Fabio Arx

Altendorf

2
0—
13
MEDIUM
4433

Josef Tresch

Dallenwil

2
0—
13
MEDIUM
4434

Zeqifli Lakna

Urdorf

2
0—
13
MEDIUM
4435

Kadrush Lakna

Urdorf

2
0—
13
MEDIUM
4436

Annuska Polti

Grono

2
0—
13
MEDIUM
4437

Vania Polti Ambrosini

Grono

2
0—
13
MEDIUM
4438

Simone Schaer

Cadenazzo

2
0—
13
MEDIUM
4439

Verwaltungsratsmitglied Bertschy Armin

Gurmels

2
0—
13
MEDIUM
4440

Heidi Wili-Suppiger

Kriens

2
0—
13
MEDIUM
4441

Sandra Zala

Zuoz

2
0—
13
MEDIUM
4442

Simone Alabor

Zürich

2
0—
13
MEDIUM
4443

Russi Norbert Visp

Ferden

2
0—
13
MEDIUM
4444

Bernhard Werlen

Ferden

2
0—
13
MEDIUM
4445

Pascal Alexander Abgottspon

Ernen

2
0—
13
MEDIUM
4446

Doris Studer

Schupfart

2
0—
13
MEDIUM
4447

Georges Carlos

Oberembrach

2
0—
13
MEDIUM
4448

Oliver Horst Kschieschow

Kriens

2
0—
13
MEDIUM
4449

Fabio Rutschi

Niederwil

2
0—
13
MEDIUM
4450

Michael Schärli

Würenlos

2
0—
13
MEDIUM
4401–4450 / 91,673
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