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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)

+50

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
1401

Jürgen Peter

2
0—
13
MEDIUM
1402

Jutta Balshüsemann

2
0—
13
MEDIUM
1403

Anette Baumann

2
0—
13
MEDIUM
1404

Zoran Kovac

Zagreb

2
0—
13
MEDIUM
1405

Günter Magdans

2
0—
13
MEDIUM
1406

Thomas Steiner

Jegenstorf

2
0—
13
MEDIUM
1407

Sven Eisele

2
0—
13
MEDIUM
1408

Marco Dienemann

2
0—
13
MEDIUM
1409

Marco Ferrari

Visperterminen

2
0—
13
MEDIUM
1410

Marc Lüllmann

Widen

2
0—
13
MEDIUM
1411

Michael Heitz

Biel/Bienne

2
0—
13
MEDIUM
1412

Markus Dürrenmatt

Muri

2
0—
13
MEDIUM
1413

Andreas Kreuzer

Baden

2
0—
13
MEDIUM
1414

Marcel Kauer

Uster

2
0—
13
MEDIUM
1415

Yvonne Claudia Zweifel

Uster

2
0—
13
MEDIUM
1416

Anna Palmarola

Schaffhausen

2
0—
13
MEDIUM
1417

Sara Ellen Zawoyski

Edina MN

2
0—
13
MEDIUM
1418

Brett William Boutwell

Maple Grove MN

2
0—
13
MEDIUM
1419

Thomas Tim Bucherer

Zollikon

2
0—
13
MEDIUM
1420

Thomas Strebel

Muri

2
0—
13
MEDIUM
1421

Maria Jolanta Gajewska

Tarnow

2
0—
13
MEDIUM
1422

Marian Karol Moldawa

Opole

2
0—
13
MEDIUM
1423

Sandra Stöckli

Bremgarten

2
0—
13
MEDIUM
1424

Tanja Thommen

Oberentfelden

2
0—
13
MEDIUM
1425

Fatmatu Monorma Jalloh

Kaiseraugst

2
0—
13
MEDIUM
1426

Matthias Kägi

Wila

2
0—
13
MEDIUM
1427

Hanspeter Kägi

Turbenthal

2
0—
13
MEDIUM
1428

Vera Alexandra Dillier

St. Moritz

2
0—
13
MEDIUM
1429

Boris Kreckler

2
0—
13
MEDIUM
1430

Stephan Moser

2
0—
13
MEDIUM
1431

Hartmut Hitz

2
0—
13
MEDIUM
1432

KARSTADT Immobilien Beteiligungsgesellschaft mbH, Grünwald (AG München HRB 129275).

CORP
2
0—
13
MEDIUM
1433

Pierantonio Meggiolaro

Vicenza

2
0—
13
MEDIUM
1434

Fabio Falchi

Mooslargue

2
0—
13
MEDIUM
1435

Marco Villiger-Waldispühl

Hohenrain

2
0—
13
MEDIUM
1436

Dirk Hoppe

2
0—
13
MEDIUM
1437

Patricia Selina Villiger-Waldispühl

Hohenrain

2
0—
13
MEDIUM
1438

Antje Neels

2
0—
13
MEDIUM
1439

Guido Ravenna

Paradiso

2
0—
13
MEDIUM
1440

Marco Longo

Milano

2
0—
13
MEDIUM
1441

Marco Peter

Muhen

2
0—
13
MEDIUM
1442

Francesco Cremonesi

Como

2
0—
13
MEDIUM
1443

Matteo Dignola

Founex

2
0—
13
MEDIUM
1444

Tota Goya

Basel

2
0—
13
MEDIUM
1445

Özgür Sahindokuyucu

Siebnen

2
0—
13
MEDIUM
1446

Monika Hehli-Räss

Weissbad

2
0—
13
MEDIUM
1447

Heinz Malessa

2
0—
13
MEDIUM
1448

Marco Hehli

Appenzell Steinegg

2
0—
13
MEDIUM
1449

Romina Melliger

Niederwil

2
0—
13
MEDIUM
1450

Saskia Hehli-Aeschbacher

Appenzell Steinegg

2
0—
13
MEDIUM
1401–1450 / 91,673
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