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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)

+101

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
89951

Christopher Schreiber

1
0—
9
LOW
89952

Berend Jürgen Erling

1
0—
9
LOW
89953

Bernd Hinrich Schwank

1
0—
9
LOW
89954

Dieter Johannes Müller

1
0—
9
LOW
89955

Johann Peter Jochims

1
0—
9
LOW
89956

Oliver Schwank

1
0—
9
LOW
89957

DE LAZARO BARDET CARLOS JAVIER

1
0—
9
LOW
89958

ALVAREZ VIGON NOELIA

1
0—
9
LOW
89959

CHACON PAZ IGNACIO

1
0—
9
LOW
89960

DIEZ CANEDO ALVAREZ LUCIANO PEDRO

1
0—
9
LOW
89961

Peter : Doctor Merkel

1
0—
9
LOW
89962

Alexandra Merkel

1
0—
9
LOW
89963

David Stebner

1
0—
9
LOW
89964

QUEJIDO DOMINGUEZ GREGORIO

1
0—
9
LOW
89965

QUEJIDO DOMINGUEZ SARA

1
0—
9
LOW
89966

MWG Verwaltungs GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 83536), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
89967

Oliver Blank

1
0—
9
LOW
89968

Peter Frei

Biberstein

1
0—
9
LOW
89969

Duilio Barbieri

Carabietta

1
0—
9
LOW
89970

Aldo Gianini

Canobbio

1
0—
9
LOW
89971

Labinot Krasniqi

Dällikon

1
0—
9
LOW
89972

Marco Tosi

Belp

1
0—
9
LOW
89973

Florian Studer

Luzern

1
0—
9
LOW
89974

Elisa Calderoni

Lugano

1
0—
9
LOW
89975

Danilo Acqua

Baar

1
0—
9
LOW
89976

Alexander Nadig

Lantsch/Lenz

1
0—
9
LOW
89977

Christoph Nadig

Vaz/Obervaz

1
0—
9
LOW
89978

Fabienne Charlotte Zähner-Nadig

Lantsch/Lenz

1
0—
9
LOW
89979

Constantin Nadig

Lantsch/Lenz

1
0—
9
LOW
89980

Mariana Clara Losada

Horgen

1
0—
9
LOW
89981

Targe Bock

Horgen

1
0—
9
LOW
89982

Virginie Emmanuelle Pache Jeschka

Köniz

1
0—
9
LOW
89983

Barbara Wälchli

Bern

1
0—
9
LOW
89984

Daniele Madonna

Ronco sopra Ascona

1
0—
9
LOW
89985

Felix Burkhard

Subingen

1
0—
9
LOW
89986

Daniel Keller

Wohlen bei Bern

1
0—
9
LOW
89987

Ralph Stettler

Zürich

1
0—
9
LOW
89988

Anna Senger Burger

Zürich

1
0—
9
LOW
89989

Angel Angelov

1
0—
9
LOW
89990

Ralph Kummer

Naters

1
0—
9
LOW
89991

Raimund Müller

1
0—
9
LOW
89992

Ciprian-Gabriel Marca

1
0—
9
LOW
89993

Franco Benedetto De Rose

New York

1
0—
9
LOW
89994

Faisal Mahmood Hamdard

New York

1
0—
9
LOW
89995

Nils Nicolas Tschanz

Russikon

1
0—
9
LOW
89996

Erik Strömstedt

Chur

1
0—
9
LOW
89997

Mats Palving

Vallentuna

1
0—
9
LOW
89998

Oliver Siegfried Guggenheim

Kilchberg

1
0—
9
LOW
89999

Constantinus Schreuder

Ulvenhout

1
0—
9
LOW
90000

Ivica Simic

Bassersdorf

1
0—
9
LOW
89951–90000 / 91,667
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