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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)

+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

78,269

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
75351

Alexander Dahm

Rheinwald

1
0—
9
LOW
75352

CKT Moden Beteiligungsgesellschaft mbH, Wedel (Amtsgericht Pinneberg, HRB 11039 PI).

1
0—
9
LOW
75353

Sören Schnee

1
0—
9
LOW
75354

Dieter Weinbacher

1
0—
9
LOW
75355

QUIBUS SILVESTRE JOAQUIM

1
0—
9
LOW
75356

Salvatore Sanfilippo

Scherzingen

1
0—
9
LOW
75357

Silvio Sanfilippo

Bottighofen

1
0—
9
LOW
75358

MOYA GOTI ESTEVE

1
0—
9
LOW
75359

HIERRO SANTOS JOSE

1
0—
9
LOW
75360

Deniz Sahin

Kriens

1
0—
9
LOW
75361

Seyhmus Dayan

Zug

1
0—
9
LOW
75362

Jan Cermak

Langnau im Emmental

1
0—
9
LOW
75363

Stephanos Greville Gaitanos

Matten b. Interlaken

1
0—
9
LOW
75364

Claude Merlach

Bellmund

1
0—
9
LOW
75365

Florian Spichtig

Sachseln

1
0—
9
LOW
75366

Camillo Omlin

Sachseln

1
0—
9
LOW
75367

Christian Cherubim Rohrer

Sachseln

1
0—
9
LOW
75368

Matthias Andreas Ah

Sachseln

1
0—
9
LOW
75369

Urs Kaiser

Giswil

1
0—
9
LOW
75370

Melanie Bucher

Zürich

1
0—
9
LOW
75371

Vera Egli

Zürich

1
0—
9
LOW
75372

Pascal Samuel Pizzolato

Zürich

1
0—
9
LOW
75373

Matthias Weissert

Bülach

1
0—
9
LOW
75374

Thomas Scheiwiller

Winterthur

1
0—
9
LOW
75375

Alessandro Lardi

Winkel

1
0—
9
LOW
75376

Cristina Olivo

Purasca

1
0—
9
LOW
75377

Luigi Pirozzi

Purasca

1
0—
9
LOW
75378

Miroljub Golubovic

Rupperswil

1
0—
9
LOW
75379

Ivan Cvetanovic

Baden

1
0—
9
LOW
75380

Peter Bigler

Studen BE

1
0—
9
LOW
75381

Rita Bigler

Studen BE

1
0—
9
LOW
75382

Manuel Leiser

Busswil BE

1
0—
9
LOW
75383

Samanta Martina Gribi

Busswil BE

1
0—
9
LOW
75384

Jonas Leiser

Brügg BE

1
0—
9
LOW
75385

Katharina Leiser

Brügg BE

1
0—
9
LOW
75386

Matthias Filser

Zürich

1
0—
9
LOW
75387

Benjamin Graziano

Zürich

1
0—
9
LOW
75388

Richard Bläse

CORP

Zürich

1
0—
9
LOW
75389

Matteo Galassetti

Zürich

1
0—
9
LOW
75390

Simone Giordano

Lido di Ostia

1
0—
9
LOW
75391

Frank Günter Wilhelmus

Siglistorf

1
0—
9
LOW
75392

Christine Vock

Berikon

1
0—
9
LOW
75393

Horst Günther Knöpfel

Winterthur

1
0—
9
LOW
75394

Mario Käppeli

Merenschwand

1
0—
9
LOW
75395

VICTORIA INTERNATIONAL SERVICES LTD

CORP

Paradiso

1
0—
9
LOW
75396

Jürg Sager

Köniz

1
0—
9
LOW
75397

Sandra Franziska Sager

Köniz

1
0—
9
LOW
75398

Christian Johann Hartmann

Winterthur

1
0—
9
LOW
75399

Bruno Boris Wymann

Münsingen

1
0—
9
LOW
75400

MOHAMMAD REZA SALILI

1
0—
9
LOW
75351–75400 / 78,269
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