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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 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+117

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,673

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,673 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
88851

Per Niklas Schaub

Zürich

1
0—
9
LOW
88852

Tobias Badrutt-Ammann

Winkel

1
0—
9
LOW
88853

Yeboaa Ofosu

Bern

1
0—
9
LOW
88854

Helga Plankensteiner

Ascona

1
0—
9
LOW
88855

Rocco Filippo Domenico Fedele

Zug

1
0—
9
LOW
88856

Werner Näf

Uznach

1
0—
9
LOW
88857

Anneliese Näf

Uznach

1
0—
9
LOW
88858

Simon David Flückiger

Evilard

1
0—
9
LOW
88859

Thomas Loosli

Hildisrieden

1
0—
9
LOW
88860

Alev Yürekli

Staad SG

1
0—
9
LOW
88861

Franz Benz

Liestal

1
0—
9
LOW
88862

Eldar Junuzovic

Balgach

1
0—
9
LOW
88863

Rosario Lisi

Barbengo

1
0—
9
LOW
88864

Lorenzo Lisi

Barbengo

1
0—
9
LOW
88865

Luis Alberto Estrada Torres

Freienbach

1
0—
9
LOW
88866

Sabine Baumberger

Huttwil

1
0—
9
LOW
88867

Marc Kämpfer

Herzogenbuchsee

1
0—
9
LOW
88868

Hana Hofmann

Utzenstorf

1
0—
9
LOW
88869

Andrea Greder Wälti

Herzogenbuchsee

1
0—
9
LOW
88870

Janette Huber

Olten

1
0—
9
LOW
88871

Lukas Eicher

Herzogenbuchsee

1
0—
9
LOW
88872

Heidi Zweili-Schuwey

Etziken

1
0—
9
LOW
88873

Christoph Rodak

Baden

1
0—
9
LOW
88874

Pavel Iliev

Lausanne

1
0—
9
LOW
88875

Talet Aktürk

1
0—
9
LOW
88876

Philipp Schneider

1
0—
9
LOW
88877

Susanne Nick

1
0—
9
LOW
88878

Hagl Verwaltungs-GmbH, Adelzhausen (Amtsgericht Augsburg HRB 27096), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
88879

Erik Range

1
0—
9
LOW
88880

Valentin Matthias Rahmel

1
0—
9
LOW
88881

Andreas Trumm

1
0—
9
LOW
88882

Stuttgart Daniela Zimmer e.Kfr

1
0—
9
LOW
88883

Markus Amrehn

1
0—
9
LOW
88884

Denis Hartenstein

1
0—
9
LOW
88885

Manfred Pörschke

1
0—
9
LOW
88886

Joachim Wilhelm Bieker

1
0—
9
LOW
88887

Inge Riemer

1
0—
9
LOW
88888

Maik Hilbig

1
0—
9
LOW
88889

Richard Barche

1
0—
9
LOW
88890

Helmut Erhard Hartmann

1
0—
9
LOW
88891

Kerstin Heins

1
0—
9
LOW
88892

Alexandros Garyfalou

1
0—
9
LOW
88893

Marco Sewerin

1
0—
9
LOW
88894

Maximilian Kern

1
0—
9
LOW
88895

Heiko Weiser

1
0—
9
LOW
88896

Heidi Weiser

1
0—
9
LOW
88897

Maik Freiberg

1
0—
9
LOW
88898

CMB Commerce Verwaltungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 121593).

1
0—
9
LOW
88899

cbecom GmbH, Hamburg (Amtsgericht Hamburg HRB 121593).

CORP
1
0—
9
LOW
88900

Hakan Bayazit

1
0—
9
LOW
88851–88900 / 91,673
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