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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)

+78

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
1651

Simon Lutz

Binningen

2
0—
13
MEDIUM
1652

Vorhand- Nebenleistungspflichten

Hamburg

2
0—
13
MEDIUM
1653

Massimo Mattanza

Langnau am Albis

2
0—
13
MEDIUM
1654

Carl Friedrich Schuppert

Altendorf

2
0—
13
MEDIUM
1655

Ilona Benz-Schwab

Reichenburg

2
0—
13
MEDIUM
1656

Eugen Nutz

Zell

2
0—
13
MEDIUM
1657

Jozefina Oroshi-Tuna

Ettiswil

2
0—
13
MEDIUM
1658

Heinz Benjamin Worbs

Saanen

2
0—
13
MEDIUM
1659

Hanspeter Tinner

Wangen

2
0—
13
MEDIUM
1660

Andy Restaino

Arbedo-Castione

2
0—
13
MEDIUM
1661

Aziz Pinarbasi

Derendingen

2
0—
13
MEDIUM
1662

Sefkan Pinarbasi

Derendingen

2
0—
13
MEDIUM
1663

Roberto Fiorello

Chiasso

2
0—
13
MEDIUM
1664

Sven Ehmes

Unterägeri

2
0—
13
MEDIUM
1665

Ursula Valli

Bühl b. Aarberg

2
0—
13
MEDIUM
1666

Steve Simon

Hésingue

2
0—
13
MEDIUM
1667

Zoran Kovac

Zagreb

2
0—
13
MEDIUM
1668

Thomas Steiner

Jegenstorf

2
0—
13
MEDIUM
1669

Sven Eisele

2
0—
13
MEDIUM
1670

Marco Dienemann

2
0—
13
MEDIUM
1671

Sandra Stöckli

Bremgarten

2
0—
13
MEDIUM
1672

Tanja Thommen

Oberentfelden

2
0—
13
MEDIUM
1673

Fatmatu Monorma Jalloh

Kaiseraugst

2
0—
13
MEDIUM
1674

Bruno Hehli

Weissbad

2
0—
13
MEDIUM
1675

Beat Müller

Stans

2
0—
13
MEDIUM
1676

Hartmut Hitz

2
0—
13
MEDIUM
1677

Andrey Musin

Bishkek

2
0—
13
MEDIUM
1678

Nataliya Musina

Moskau

2
0—
13
MEDIUM
1679

Edmond Carton

Dubai

2
0—
13
MEDIUM
1680

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

CORP
2
0—
13
MEDIUM
1681

Romina Melliger

Niederwil

2
0—
13
MEDIUM
1682

Marta Auer

2
0—
13
MEDIUM
1683

Jennifer Blum

Zürich

2
0—
13
MEDIUM
1684

Christian Meier

Hitzkirch

2
0—
13
MEDIUM
1685

Okan Sarikaya

Weinfelden

2
0—
13
MEDIUM
1686

Barbara Spellecchia

Pfungen

2
0—
13
MEDIUM
1687

Andrin Müller

Zürich

2
0—
13
MEDIUM
1688

Holger Asmussen

2
0—
13
MEDIUM
1689

Wolfgang Ruprecht

2
0—
13
MEDIUM
1690

Alfred Friederich

Dieterswil

2
0—
13
MEDIUM
1691

Livio Domenico Zanetti

Thalwil

2
0—
13
MEDIUM
1692

Franziska Schwarzmann

2
0—
13
MEDIUM
1693

Iwona Weinberger

Brugg

2
0—
13
MEDIUM
1694

Walter Hermann Strausack

Küsnacht

2
0—
13
MEDIUM
1695

Norbert Anton

2
0—
13
MEDIUM
1696

Bernhard Metthez

Nidau

2
0—
13
MEDIUM
1697

Jürg Ruch

Lützelflüh-Goldbach

2
0—
13
MEDIUM
1698

Francesco Dal Col

Recherswil

2
0—
13
MEDIUM
1699

Michael Käch

Beromünster

2
0—
13
MEDIUM
1700

Markus Liechti

Safenwil

2
0—
13
MEDIUM
1651–1700 / 91,673
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