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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 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+107

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,269

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,269 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
14901

Andrea Roth

Erlinsbach

1
0—
9
LOW
14902

Nicola Patrick Franchini

Ascona

1
0—
9
LOW
14903

RAMOS HERNANDEZ MOISES

1
0—
9
LOW
14904

Andrea Silvio Ghelfi

Kreuzlingen

1
0—
9
LOW
14905

Thomas Kaser

Zug

1
0—
9
LOW
14906

GARCIA GUTIERREZ JOSE MANUEL

1
0—
9
LOW
14907

curia projekt verwaltungs GmbH, Seevetal (Amtsgericht Lüneburg HRB 204065).

CORP
1
0—
9
LOW
14908

Sabine Stiegler

1
0—
9
LOW
14909

MARTINEZ SAMPEDRO JUAN JOSE

1
0—
9
LOW
14910

Max Müller

Appenzell

1
0—
9
LOW
14911

Caroline Koch

Henggart

1
0—
9
LOW
14912

Reto Schnider

Andelfingen

1
0—
9
LOW
14913

Judd Ludwig Schreiber

Breuil-Cervinia

1
0—
9
LOW
14914

Saadi Sime

Zürich

1
0—
9
LOW
14915

Yvonne Heitmann

Velserbroek

1
0—
9
LOW
14916

Jürg Flükiger

Rheinwald

1
0—
9
LOW
14917

Martin Urfer

Sarnen

1
0—
9
LOW
14918

Mario Albin

Lumnezia

1
0—
9
LOW
14919

Ludwig Lacher

Wattwil

1
0—
9
LOW
14920

Urs Bichler

Wattwil

1
0—
9
LOW
14921

Peter Josef Giger

Ebnat-Kappel

1
0—
9
LOW
14922

Ulas Yavuz

Gerlafingen

1
0—
9
LOW
14923

Christoph Jesko Otto Oberlin

Stegen

1
0—
9
LOW
14924

John Hendric Durrer

Altendorf

1
0—
9
LOW
14925

Richard Olsen

Zürich

1
0—
9
LOW
14926

Rafee Tabish

Zürich

1
0—
9
LOW
14927

Sandra Ladisch

Ühlingen-Birkendorf

1
0—
9
LOW
14928

Beat Bühlmann

Meilen

1
0—
9
LOW
14929

Stefanie Schmid Sigg

Davos

1
0—
9
LOW
14930

Maria Luisa Glassl

Zürich

1
0—
9
LOW
14931

Achim Schütz

1
0—
9
LOW
14932

Geissing Verwaltungs GmbH, Emsbüren (AG Osnabrück HRB 203378).

CORP
1
0—
9
LOW
14933

MIELGO GARCIA MARIA IDOYA

1
0—
9
LOW
14934

Barbara Keller

Herrliberg

1
0—
9
LOW
14935

MIELGO GARCIA ROSA ELENA

1
0—
9
LOW
14936

Ortwin Hink

1
0—
9
LOW
14937

Mersim Redzepi

1
0—
9
LOW
14938

Kristina Bode Beteiligungs GmbH, Aschendorf (Ems) (Amtsgericht Osnabrück HRB 121682), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
14939

DOMAICA GOÑI AINHOA

1
0—
9
LOW
14940

COMERON REFOJOS LETICIA

1
0—
9
LOW
14941

MAROTO ARANZABAL JAVIER IGNACIO

1
0—
9
LOW
14942

Christian Philip Keller

Herrliberg

1
0—
9
LOW
14943

SERRANO IGLESIAS ENCINA

1
0—
9
LOW
14944

Christa Könnecke

1
0—
9
LOW
14945

Andreas Iseli

Wangen an der Aare

1
0—
9
LOW
14946

Daniel Mayer

1
0—
9
LOW
14947

Matthias Raffler van Rijn

1
0—
9
LOW
14948

HERVIAS SAIZ ANDRES

1
0—
9
LOW
14949

MADARIAGA RICA KOLDO

1
0—
9
LOW
14950

Daniel Wolf

1
0—
9
LOW
14901–14950 / 78,269
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