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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)

+109

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
2501

Heinz Kübler

Seuzach

2
0—
13
MEDIUM
2502

Hans Peter Keller

Neftenbach

2
0—
13
MEDIUM
2503

Christoph Schifferle

Pfungen

2
0—
13
MEDIUM
2504

Mario Mangiullo

Winterthur

2
0—
13
MEDIUM
2505

Pasquale Savaiano

Münchwilen

2
0—
13
MEDIUM
2506

Franziska Lack Valdivieso Ragazzone

Bern

2
0—
13
MEDIUM
2507

Larissa Frey

Luzern

2
0—
13
MEDIUM
2508

Natalie Schmid

Eschlikon TG

2
0—
13
MEDIUM
2509

Hans Jürg Schmid

Eschlikon TG

2
0—
13
MEDIUM
2510

Diana Maja Tagliaferro

Eschlikon TG

2
0—
13
MEDIUM
2511

Natalie Lüscher

Eschlikon TG

2
0—
13
MEDIUM
2512

Roland Schmid

Eschlikon TG

2
0—
13
MEDIUM
2513

Margrith Schmid

Eschlikon TG

2
0—
13
MEDIUM
2514

Yvonne Huber-Burkhalter

Hinwil

2
0—
13
MEDIUM
2515

Alexander Köppel

Guttet-Feschel

2
0—
13
MEDIUM
2516

Jennifer Michelle Köppel

Guttet-Feschel

2
0—
13
MEDIUM
2517

Ahmad Saleh

Thun

2
0—
13
MEDIUM
2518

Dukagjin Reka

Zürich

2
0—
13
MEDIUM
2519

Manfred Schneider

Koppigen

2
0—
13
MEDIUM
2520

Christine Schneider

Koppigen

2
0—
13
MEDIUM
2521

Kevin Truffer

Ipsach

2
0—
13
MEDIUM
2522

Julian Meier

Nidau

2
0—
13
MEDIUM
2523

Lucio Odermatt

Biel/Bienne

2
0—
13
MEDIUM
2524

Nils Mattia Felipe Aeby

Basel

2
0—
13
MEDIUM
2525

Lilia Boulatova

Bottighofen

2
0—
13
MEDIUM
2526

Juliette Boulatova

Bottighofen

2
0—
13
MEDIUM
2527

Patrick Kaspar Widmer

Winterthur

2
0—
13
MEDIUM
2528

Jacqueline Hofstetter

Hörhausen

2
0—
13
MEDIUM
2529

Karsten Arnold Schopp

Ganderkesee

2
0—
13
MEDIUM
2530

Oliver Harald Baur

Obersiggenthal

2
0—
13
MEDIUM
2531

Jacques Zimmermann

Lindau

2
0—
13
MEDIUM
2532

Dominik Steiner

Ennetbürgen

2
0—
13
MEDIUM
2533

Annette Doctor Eschler

2
0—
13
MEDIUM
2534

Barbara Herold

Küsnacht

2
0—
13
MEDIUM
2535

Mohamed Moazzam Hossain

Zürich

2
0—
13
MEDIUM
2536

Kolja Oliver Hellmann

Düsseldorf

2
0—
13
MEDIUM
2537

Guy Dietrich

Belp

2
0—
13
MEDIUM
2538

Bettina Schibler

Basel

2
0—
13
MEDIUM
2539

Julia Schibler

Basel

2
0—
13
MEDIUM
2540

Eugen Baluta Cepareanu

Basel

2
0—
13
MEDIUM
2541

Gabriela Dietsche

Sursee

2
0—
13
MEDIUM
2542

Roger Dietsche

Kriessern

2
0—
13
MEDIUM
2543

Christian Dietsche

Berneck

2
0—
13
MEDIUM
2544

Matthias Züst

Herisau

2
0—
13
MEDIUM
2545

Jürg Dietsche

Kriessern

2
0—
13
MEDIUM
2546

Daniel Eric Dallinger

Gola di Lago

2
0—
13
MEDIUM
2547

Gianluca Olivieri

Sagno

2
0—
13
MEDIUM
2548

Riccardo Biaggi

Breganzona

2
0—
13
MEDIUM
2549

Fortunato Clemente

Rancate

2
0—
13
MEDIUM
2550

Patrick Kleu

Küsnacht

2
0—
13
MEDIUM
2501–2550 / 91,673
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