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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.

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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 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+108

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,269

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,269 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
74851

BBQ-Scout GmbH, Lage (AG Lemgo, HRB 6147).

CORP
1
0—
9
LOW
74852

Thomas Kunz Thomino

Zofingen

1
0—
9
LOW
74853

Sibylle Oetiker

Thalwil

1
0—
9
LOW
74854

Bruno Hensel

Berneck

1
0—
9
LOW
74855

Flavia Festa Rovera

Barbengo

1
0—
9
LOW
74856

Roberto Fiorenzo Nava

Vezia

1
0—
9
LOW
74857

Michael Thomas Oxley

St. Albans

1
0—
9
LOW
74858

Jean-Michel Kunz

Zürich

1
0—
9
LOW
74859

Franziska Bischofberger

Oberegg

1
0—
9
LOW
74860

Lorena Quattrin Prinz

Altstätten

1
0—
9
LOW
74861

Shrey Birenkumar Jasani

Dubai

1
0—
9
LOW
74862

Bo Thomas Davidsson

Ahus

1
0—
9
LOW
74863

Geanina Ioan

Bukarest

1
0—
9
LOW
74864

Olaf Antoni Dabrowski

Warschau

1
0—
9
LOW
74865

Kaspar Benz

Dietlikon

1
0—
9
LOW
74866

Wolfgang Bosch

Pressbaum

1
0—
9
LOW
74867

Inhaber Windisch

Brugg].

1
0—
9
LOW
74868

Calvin Bachmann

Davos

1
0—
9
LOW
74869

Luca Bachmann

Davos

1
0—
9
LOW
74870

Barbara Bachmann-Pacchioni

Davos

1
0—
9
LOW
74871

Kurt Bachmann

Davos

1
0—
9
LOW
74872

Cristina Caverzasio

Stabio

1
0—
9
LOW
74873

Lisa Reich

1
0—
9
LOW
74874

Martin Simmack

1
0—
9
LOW
74875

Klaus Simmack

1
0—
9
LOW
74876

OREN OREN SHLOMO

1
0—
9
LOW
74877

PICON GARCIA JOSE ANTONIO

1
0—
9
LOW
74878

LOPEZ MARTINEZ MANUEL

1
0—
9
LOW
74879

MONTOYA MONTOYA GABRIEL SERAFIN

1
0—
9
LOW
74880

Reouven Valdman

1
0—
9
LOW
74881

Michael Segrada

Dietikon

1
0—
9
LOW
74882

Vinooshan Thevathas

Burgdorf

1
0—
9
LOW
74883

Denis Ristovski

Zürich

1
0—
9
LOW
74884

Felice Lavorato

Caslano

1
0—
9
LOW
74885

Beatrice Schindler

Cureglia

1
0—
9
LOW
74886

Jasmin Gygax

Lugano

1
0—
9
LOW
74887

Enrico Beroggi

Lamone

1
0—
9
LOW
74888

Omar Terzi

Camignolo

1
0—
9
LOW
74889

Liviu Pop

Neuheim

1
0—
9
LOW
74890

Jinsun Cheng

Kreuzlingen

1
0—
9
LOW
74891

Richard Bley

Reiden

1
0—
9
LOW
74892

Elvire Emriu

Bonstetten

1
0—
9
LOW
74893

Naim Emriu

Bonstetten

1
0—
9
LOW
74894

Roman Philipp Schnyder

Basel

1
0—
9
LOW
74895

Christian Heusser

Basel

1
0—
9
LOW
74896

Oksana Galinska

Aadorf

1
0—
9
LOW
74897

Hannelore Melileo-Heimann

Eiken

1
0—
9
LOW
74898

Luigi Melileo

Eiken

1
0—
9
LOW
74899

Michael Güdemann

Eiken

1
0—
9
LOW
74900

Ramona Güdemann-Melileo

Eiken

1
0—
9
LOW
74851–74900 / 78,269
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