/es/enterprise/es/personen/es/unternehmen/es/intelligence
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.

Anclado en Suiza

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)

+81

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
1301

Iliriana Ahmetaj

Cham

2
0—
13
MEDIUM
1302

Arber Oroshi

Wangen

2
0—
13
MEDIUM
1303

Andreas Benjamin Hasenfratz

Bremgarten

2
0—
13
MEDIUM
1304

Christina Erika Rütimann

Schaffhausen

2
0—
13
MEDIUM
1305

Otto Melchert

2
0—
13
MEDIUM
1306

Giovanni Pontedecimo

2
0—
13
MEDIUM
1307

Ion Roland Karagounis

Schaffhausen

2
0—
13
MEDIUM
1308

Sandra Cortesi

Brittnau

2
0—
13
MEDIUM
1309

Erika Emma Engeler-Blank

Rickenbach b. Wil

2
0—
13
MEDIUM
1310

Sergio Kaufmann

Küsnacht ZH

2
0—
13
MEDIUM
1311

Elza Hajdaraj

Heiden

2
0—
13
MEDIUM
1312

Gilles Kreis

Biel-Benken

2
0—
13
MEDIUM
1313

Melisa Hajdaraj

Heiden

2
0—
13
MEDIUM
1314

Lan Lin

2
0—
13
MEDIUM
1315

Luca Grassi

Magliaso

2
0—
13
MEDIUM
1316

Adalbert Iten

Schübelbach

2
0—
13
MEDIUM
1317

Thomas Karl Brauch

Volketswil

2
0—
13
MEDIUM
1318

Sabine Rippstein

Ottenbach

2
0—
13
MEDIUM
1319

Dario Pavic

Hindelbank

2
0—
13
MEDIUM
1320

Doris Devaud

Zizers

2
0—
13
MEDIUM
1321

Alberto Lizano Bastardin

Dietikon

2
0—
13
MEDIUM
1322

deLog Deutsche Logistik Service GmbH, Grünwald (Amtsgericht München HRB 192276), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
2
0—
13
MEDIUM
1323

Sandro Bonaventura

Rumisberg

2
0—
13
MEDIUM
1324

Raoul Wyss

Anwil

2
0—
13
MEDIUM
1325

Michael Henskes

2
0—
13
MEDIUM
1326

Manuel Garda

Bernex

2
0—
13
MEDIUM
1327

Sandra Monteiro Oliveira

Genève

2
0—
13
MEDIUM
1328

Balakumar Kaushik

Solothurn

2
0—
13
MEDIUM
1329

Mark Talary

Zürich

2
0—
13
MEDIUM
1330

Philipp Keller

Kreuzlingen

2
0—
13
MEDIUM
1331

Mike Schuler

Alpthal

2
0—
13
MEDIUM
1332

Tobias Gisin

Itingen

2
0—
13
MEDIUM
1333

Marc Guido Richenberger

Cham

2
0—
13
MEDIUM
1334

Victor Markus Weber

Nürensdorf

2
0—
13
MEDIUM
1335

Sandro Cortesi

Brittnau

2
0—
13
MEDIUM
1336

Christoph Amsler

Dübendorf

2
0—
13
MEDIUM
1337

Adrian-Tinelus Dobrescu

Wolhusen

2
0—
13
MEDIUM
1338

Susanne Birri

Pfäffikon

2
0—
13
MEDIUM
1339

Serkan Güzel

Turbenthal

2
0—
13
MEDIUM
1340

Pehlül Güzel

Illnau-Effretikon

2
0—
13
MEDIUM
1341

Buket Güzel

Turbenthal

2
0—
13
MEDIUM
1342

Markus Merki

Bronschhofen

2
0—
13
MEDIUM
1343

Silvia Schuler

Sattel

2
0—
13
MEDIUM
1344

Evelyn Dähler

Teufen AR

2
0—
13
MEDIUM
1345

Thorsten Witt

Reinach

2
0—
13
MEDIUM
1346

Adel Zverotic

Wattwil

2
0—
13
MEDIUM
1347

Roger Crotti

Wädenswil

2
0—
13
MEDIUM
1348

Sara Nüesch

Pfäffikon

2
0—
13
MEDIUM
1349

Sascha Daniel Nussbaumer

Grenchen

2
0—
13
MEDIUM
1350

Adrian Steiner

Bern

2
0—
13
MEDIUM
1301–1350 / 91,673
←1…2526272829…1834→