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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)

+56

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
75251

Mauri Sakari Malka

Zug

1
0—
9
LOW
75252

Eino Mauri Vilho Malka

Zug

1
0—
9
LOW
75253

Mauri Juhani Malka

Zug

1
0—
9
LOW
75254

Sergey Shetyashin

Wädenswil

1
0—
9
LOW
75255

Shalva Bitsadze

Stäfa

1
0—
9
LOW
75256

Philipp Aeberhard

Bern

1
0—
9
LOW
75257

Rosmarie Fund

Toffen

1
0—
9
LOW
75258

Walter Jakob

Schmitten FR

1
0—
9
LOW
75259

Andreas Spycher

Wiler b. Seedorf

1
0—
9
LOW
75260

Hans Spycher

Innerberg

1
0—
9
LOW
75261

Therese Spycher

Innerberg

1
0—
9
LOW
75262

Victor Proshin

Moskau

1
0—
9
LOW
75263

Hannes Walz

Worb

1
0—
9
LOW
75264

Christoph Wyss

Burgdorf

1
0—
9
LOW
75265

Denis Zakarian

Voronezh

1
0—
9
LOW
75266

Daniel Siebert

Feldbrunnen

1
0—
9
LOW
75267

Shiqing Sun

Allschwil

1
0—
9
LOW
75268

Kevin Dario Menzi

Wil

1
0—
9
LOW
75269

Nina Brendolise

Fällanden

1
0—
9
LOW
75270

Harald Flückiger

Zuzwil

1
0—
9
LOW
75271

David Helfenstein

Hettlingen

1
0—
9
LOW
75272

Martin Weckwerth

Frankfurt am Main

1
0—
9
LOW
75273

Muntwyler Roikkuva Durrer

Wohlen

1
0—
9
LOW
75274

Beatrix Schreiner

Wien

1
0—
9
LOW
75275

Thomas Szuran

Bolligen

1
0—
9
LOW
75276

Daniel Robert Keller

Wohlen b. Bern

1
0—
9
LOW
75277

Manfred Schafler

Korneuburg

1
0—
9
LOW
75278

Philippe Suremann

Arbon

1
0—
9
LOW
75279

Philipp Sigrist

Küttigen

1
0—
9
LOW
75280

Sebastian Pesthy

Stuttgart

1
0—
9
LOW
75281

Andreas Schonert

Leonberg

1
0—
9
LOW
75282

Natalie Plagaro Cowee

Herrliberg

1
0—
9
LOW
75283

Christian Pietsch

Basel

1
0—
9
LOW
75284

Miranda Haxhija-Ademi

Schötz

1
0—
9
LOW
75285

Mark Merdita

Schötz

1
0—
9
LOW
75286

Max Begert

Aarburg

1
0—
9
LOW
75287

Monika Imboden

Aarburg

1
0—
9
LOW
75288

Valmir Haxhija

Schötz

1
0—
9
LOW
75289

Vorhand- Nebenleistungspflichten

Zug

1
0—
9
LOW
75290

Roger Giese

Cham

1
0—
9
LOW
75291

Matteo Bonato

Zürich

1
0—
9
LOW
75292

Jochen Krause

Kiel

1
0—
9
LOW
75293

Lutz Frerksen

Zürich

1
0—
9
LOW
75294

Heinz Gutknecht

Salvenach

1
0—
9
LOW
75295

Bedirhan Adiyaman

Studen BE

1
0—
9
LOW
75296

Edmond Muslji

Studen BE

1
0—
9
LOW
75297

Leila Cornelia Locher-Bumann

Saas-Fee

1
0—
9
LOW
75298

Nathan Edward Kotorac

Oberengstringen

1
0—
9
LOW
75299

Livia Ines Lüscher

Oberengstringen

1
0—
9
LOW
75300

Giulia Giallella

Holderbank

1
0—
9
LOW
75251–75300 / 78,269
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