/es/enterprise/es/personen/es/unternehmen/es/intelligence
FirmaCensusTM
EmpresasAdministradoresSectores económicosInteligencia de RiesgosEmpresasAdministradores
Espacio Enterprise

FirmaCensus™

El grafo global de entidades para M&A, KYC/AML y due diligence institucional. Datos oficiales de registro, procesados conforme a estándares fiduciarios.

Anclado en Suiza

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 78,248 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+68

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,248

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,248 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
74751

Hanspeter Frey

Lindau

1
0—
9
LOW
74752

Rolf Erb

Winterthur

1
0—
9
LOW
74753

Rico Kägi

Lindau

1
0—
9
LOW
74754

Christian Di Salvo

Buchs

1
0—
9
LOW
74755

Györgyi Di Salvo

Buchs

1
0—
9
LOW
74756

Marc Dalkolmo

1
0—
9
LOW
74757

Fabian Doctor Prüschenk

1
0—
9
LOW
74758

Michael Arzberger

1
0—
9
LOW
74759

Massimo Borsci

Cugnasco

1
0—
9
LOW
74760

Helene Kohler

Jens

1
0—
9
LOW
74761

SUNSET LIGHT SL

1
0—
9
LOW
74762

ALVAREZ LOPEZ ROSARIO LEONOR

1
0—
9
LOW
74763

SINGH RANJIT

1
0—
9
LOW
74764

EL AOUAD RAHIMA

1
0—
9
LOW
74765

WALTER THIERAUF JURGEN

1
0—
9
LOW
74766

HUSSAIN ABID

1
0—
9
LOW
74767

VALDIVIEZO OVIEDO JUAN BENIGNO

1
0—
9
LOW
74768

EL FATEHY MBARK

1
0—
9
LOW
74769

Nadine Berger

Hirschthal

1
0—
9
LOW
74770

Reto Berger

Hirschthal

1
0—
9
LOW
74771

John Blake

Cape Town

1
0—
9
LOW
74772

Hamish Moir Morrison

Leeds

1
0—
9
LOW
74773

DUVERGE MEDINA CRISTINA

1
0—
9
LOW
74774

TRIGOS FLORIDO MANUEL

1
0—
9
LOW
74775

RODRIGUEZ DELGADO JOSE ANGEL

1
0—
9
LOW
74776

Yuxia Liu

Vilters-Wangs

1
0—
9
LOW
74777

Hans-Peter Walder

Wangen-Brüttisellen

1
0—
9
LOW
74778

Elisabeth Walder-Näf

Wangen-Brüttisellen

1
0—
9
LOW
74779

Daniel Walder

Wangen-Brüttisellen

1
0—
9
LOW
74780

Carlos Friedrich

Grüningen

1
0—
9
LOW
74781

Claudia Krebs-Camisa

Wengi b. Büren

1
0—
9
LOW
74782

Anton Seewer

Nax

1
0—
9
LOW
74783

Alexander Seewer

Worblaufen

1
0—
9
LOW
74784

Eric Attila Krebs

Biel/Bienne

1
0—
9
LOW
74785

Christian Kreuzer

Münster VS

1
0—
9
LOW
74786

Antonia Maria Kreuzer

Münster VS

1
0—
9
LOW
74787

Thavaneswaran Thambiah

Dietikon

1
0—
9
LOW
74788

Susanne Doris Benz

Engelburg

1
0—
9
LOW
74789

Markus Eberle

St. Pelagiberg

1
0—
9
LOW
74790

Janis Schilliger

Rothenburg

1
0—
9
LOW
74791

Joana Selina Schilliger

Luzern

1
0—
9
LOW
74792

Brigitte Klement

Rothenburg

1
0—
9
LOW
74793

Urs Eberle

Arbon

1
0—
9
LOW
74794

Ismet Emini

Oberbüren

1
0—
9
LOW
74795

Jean-Claude Piffaretti

Massagno

1
0—
9
LOW
74796

Dirk Pijl

Geraardsbergen

1
0—
9
LOW
74797

Ciaran Reilly

Drumcor

1
0—
9
LOW
74798

Peter Weiss

Cham

1
0—
9
LOW
74799

Katia Euzen

Reims

1
0—
9
LOW
74800

Gesellschafterin Zug

Laon

1
0—
9
LOW
74751–74800 / 78,248
←1…14941495149614971498…1565→