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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 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+113

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,667

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,667 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
801

Ulrich Oswald Albert

2
0—
13
MEDIUM
802

Michael Niemeyer

2
0—
13
MEDIUM
803

Jens Freund

2
0—
13
MEDIUM
804

Bernhard Dietrich Wilhelm

2
0—
13
MEDIUM
805

Herik Ramar Menezes Americo

Allschwil

2
0—
13
MEDIUM
806

Davut Zengin

Opfikon

2
0—
13
MEDIUM
807

Patrick Inderkummen

Erschmatt

2
0—
13
MEDIUM
808

Heinrich Baur

2
0—
13
MEDIUM
809

Kurt Bargetzi

Solothurn

2
0—
13
MEDIUM
810

Engin Kartop

Thürnen

2
0—
13
MEDIUM
811

Rupp Team Iwatec

Untervaz

2
0—
13
MEDIUM
812

Sadik Kuqi

Murgenthal

2
0—
13
MEDIUM
813

Nina Müller

Lungern

2
0—
13
MEDIUM
814

Lukas Simon Brunnschweiler

Zürich

2
0—
13
MEDIUM
815

Christiane Dehmel

Wängi

2
0—
13
MEDIUM
816

Ali Kömürcü

Dietikon

2
0—
13
MEDIUM
817

Daniel Kappeler

Thundorf

2
0—
13
MEDIUM
818

Mohamad Belal

Opfikon

2
0—
13
MEDIUM
819

Charlene-Mareike Hoja

Wängi

2
0—
13
MEDIUM
820

Ingeborg Ahlers

2
0—
13
MEDIUM
821

Marcel Schmid

Bubikon

2
0—
13
MEDIUM
822

Eugen Niklaus Schmid

Luzern

2
0—
13
MEDIUM
823

Jeffrey Jay Wissink

Chicago

2
0—
13
MEDIUM
824

David Charles Toole

Rochester

2
0—
13
MEDIUM
825

Hanspeter Schnider

Ehrendingen

2
0—
13
MEDIUM
826

Gerhard Brunner

2
0—
13
MEDIUM
827

Gesellschafterin Risch

Zug]; Buchmüller

2
0—
13
MEDIUM
828

Dortmund CFD GmbH

CORP

Langenthal

2
0—
13
MEDIUM
829

Richard Heinrich Pfenninger

Gisikon

2
0—
13
MEDIUM
830

Walter Wyrsch

Hausen am Albis

2
0—
13
MEDIUM
831

Urs Wenger

Schönenwerd

2
0—
13
MEDIUM
832

Daniela Sabti

Basel

2
0—
13
MEDIUM
833

Zaid Sabti

Basel

2
0—
13
MEDIUM
834

Manuela Heitzler

Kleinkems

2
0—
13
MEDIUM
835

Tobias Flückiger

Lyssach

2
0—
13
MEDIUM
836

Mahmut Karakaya

2
0—
13
MEDIUM
837

Lahdo Tas

Engwilen

2
0—
13
MEDIUM
838

Sascha Mertins

2
0—
13
MEDIUM
839

Ingrid Anna Niffeler

Emmen

2
0—
13
MEDIUM
840

Michael Max Brian

Zürich

2
0—
13
MEDIUM
841

Markus Lohner

Davos

2
0—
13
MEDIUM
842

Daniel Stricker

Tobel

2
0—
13
MEDIUM
843

Jürgen Lesch

2
0—
13
MEDIUM
844

Antonietta Hannemann

2
0—
13
MEDIUM
845

Kurt-Joachim Hartleib

2
0—
13
MEDIUM
846

Andreas Amsler

Dübendorf

2
0—
13
MEDIUM
847

Steffen Thiele

Basel

2
0—
13
MEDIUM
848

Fabian Spaqi

Emmen

2
0—
13
MEDIUM
849

Andreas Rigert

Luzern

2
0—
13
MEDIUM
850

Abdullah Cabas

Engwilen

2
0—
13
MEDIUM
801–850 / 91,667
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