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FirmaCensusTM
СубектиДиректориСекториКорпоративно разузнаванеСубектиДиректори
Български
Корпоративна работна среда

FirmaCensus™

Глобалният граф от юридически лица за M&A, KYC/AML и институционална надлежна проверка. Официални регистърни данни, обработени по фидуциарни стандарти.

Базирани в Швейцария

Указател

  • Субекти
  • Директори
  • Сектори
  • Юрисдикции

Платформа

  • Корпоративни решения
  • API & Developers
  • Корпоративни доставки

Управление

  • Методология
  • Управление на данни
  • Правна информация и поверителност
  • Impressum

Data Source: Official European Business Registers

FirmaCensus™ © 2026. Всички права запазени.

D&O Intelligence Graph & Network Analysis

D&O Intelligence Graph & Network Analysis

Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+54

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,658

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,658 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
13701

Ali Mehdi

Winterthur

1
0—
9
LOW
13702

Daniel Walter Buchli

Safiental

1
0—
9
LOW
13703

Nicosia EGERIA LIMITED

Lugano

1
0—
9
LOW
13704

Johannes Abplanalp

Wengen

1
0—
9
LOW
13705

Sonja Abplanalp

Wengen

1
0—
9
LOW
13706

Bordesholm Reinhard Bustorf e.K

1
0—
9
LOW
13707

Dennis Veit

1
0—
9
LOW
13708

Hans-Joachim Siwonia

1
0—
9
LOW
13709

Alfred Fuchs

1
0—
9
LOW
13710

GS Verwaltungs-GmbH, Bindlach (Amtsgericht Bayreuth HRB 3711), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
13711

Johannes Wosilat

1
0—
9
LOW
13712

Abdullah Hito

1
0—
9
LOW
13713

Houda Ahmad

1
0—
9
LOW
13714

Eli Kalo

Bassersdorf

1
0—
9
LOW
13715

Peter Vajda

Holderbank

1
0—
9
LOW
13716

Benedetta Gobbi Frattini Pusiol

Arosio

1
0—
9
LOW
13717

Dirk Heyen

1
0—
9
LOW
13718

Anneliese Heyen

1
0—
9
LOW
13719

SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698).

CORP
1
0—
9
LOW
13720

Dolores Rösner

1
0—
9
LOW
13721

Horst Kölling

1
0—
9
LOW
13722

Frank Best

1
0—
9
LOW
13723

Hellmut Walter Doctor Müller

1
0—
9
LOW
13724

Heike Scholz

1
0—
9
LOW
13725

Christian Hans Wetzlar

1
0—
9
LOW
13726

Svenja Schneider

1
0—
9
LOW
13727

DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805).

CORP
1
0—
9
LOW
13728

Timo Wiebel

1
0—
9
LOW
13729

Ruth Neubauer-Wertz

1
0—
9
LOW
13730

Frank Schreibmüller

1
0—
9
LOW
13731

Frieder Doctor Groß

1
0—
9
LOW
13732

Henry Sorgatz

1
0—
9
LOW
13733

Mönchengladbach Gracykutty Kizhakethalackal

1
0—
9
LOW
13734

Egbert Preising

1
0—
9
LOW
13735

Ulrich Bien

1
0—
9
LOW
13736

Andreas : Villwock

1
0—
9
LOW
13737

Thomas von Koch

1
0—
9
LOW
13738

Hans-Joachim Ittig

1
0—
9
LOW
13739

Mathilde Haverkamp

1
0—
9
LOW
13740

Günter Koslan

1
0—
9
LOW
13741

Alois Raith

1
0—
9
LOW
13742

Thomas Kälber

1
0—
9
LOW
13743

Kurt Velten

1
0—
9
LOW
13744

Guido Velten

1
0—
9
LOW
13745

Christian Dannenberger

1
0—
9
LOW
13746

Hans Reuter

1
0—
9
LOW
13747

Jörg Braesecke

1
0—
9
LOW
13748

Jakub Skonieczny

1
0—
9
LOW
13749

Stefanie Kolb

1
0—
9
LOW
13750

BCP Management GmbH, Berlin (Amtsgericht Charlottenburg, HRB 173085 B)

CORP
1
0—
9
LOW
13701–13750 / 91,658
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