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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)

+41

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
18401

Nazmi Islamaj

Wetzikon

1
0—
9
LOW
18402

Simon Meyer

Frick

1
0—
9
LOW
18403

Alessandra Silvia Tarchini Marra

Lugano

1
0—
9
LOW
18404

Nadia Silvia Tarchini

Pregassona

1
0—
9
LOW
18405

Giorgia Silvia Tarchini Gygax

Viganello

1
0—
9
LOW
18406

Marco Enrico Hefti

Coldrerio

1
0—
9
LOW
18407

Constanze Vorlaufer

Bottighofen

1
0—
9
LOW
18408

Ernst Kuhn

Männedorf

1
0—
9
LOW
18409

Roger Schelbert

Alpnach

1
0—
9
LOW
18410

Bertrand Patrick George

Uetikon am See

1
0—
9
LOW
18411

Matteo Ghidella

Gallarate

1
0—
9
LOW
18412

Lucio Sergi

Holzhäusern ZG

1
0—
9
LOW
18413

Patrick Sergi

Steinhausen

1
0—
9
LOW
18414

Toni Awad

Schaffhausen

1
0—
9
LOW
18415

Alaattin Akkaya

Basel

1
0—
9
LOW
18416

Tuncay Yulaf

Basel

1
0—
9
LOW
18417

Mischa Alexander Kratzer

Zürich

1
0—
9
LOW
18418

Vincenzo Pangia

Muttenz

1
0—
9
LOW
18419

Stephan Borner

Trimbach

1
0—
9
LOW
18420

Nadine Raccah

Choulex

1
0—
9
LOW
18421

Stefan Rosskopf

Uetikon am See

1
0—
9
LOW
18422

Nabil Traboulsi

Vandoeuvres

1
0—
9
LOW
18423

Stefan Friess

Küttigen

1
0—
9
LOW
18424

Sebastian Berger

Zürich

1
0—
9
LOW
18425

Angelika Liebermann

Zürich

1
0—
9
LOW
18426

Guido De Martin

Zürich

1
0—
9
LOW
18427

Luxembourg System Trading International SA

CORP

Zug

1
0—
9
LOW
18428

Kelsh Kelsh

Wangen bei Olten

1
0—
9
LOW
18429

Christian Vonach

Schindellegi

1
0—
9
LOW
18430

Andreas Aveboni

Agno

1
0—
9
LOW
18431

Tolga Han Yilmaz

Illnau-Effretikon

1
0—
9
LOW
18432

Merve Tahmaz

Dietikon

1
0—
9
LOW
18433

Michael Dieterich

Zürich

1
0—
9
LOW
18434

Philipp Laubscher

Reinach

1
0—
9
LOW
18435

Max-Eric Laubscher

Reinach

1
0—
9
LOW
18436

Dashurim Aliqkaj

Bronschhofen

1
0—
9
LOW
18437

Guido Eberle

Schmerikon

1
0—
9
LOW
18438

Wolfgang Stämpfli

Jona

1
0—
9
LOW
18439

Ahmet Cem Vardar

Luzern

1
0—
9
LOW
18440

Mark Freymüller

Bad Soden

1
0—
9
LOW
18441

Sun Yong Hwang

Offenbach am Main

1
0—
9
LOW
18442

Suzan Mulders

Hasliberg Reuti

1
0—
9
LOW
18443

Maurice Winands

Hasliberg Reuti

1
0—
9
LOW
18444

Daniel Fausel

Rüfenacht BE

1
0—
9
LOW
18445

Patrick Raedersdorf

Ligerz

1
0—
9
LOW
18446

Reto Wieland

Othmarsingen

1
0—
9
LOW
18447

Dominic Wieland

Othmarsingen

1
0—
9
LOW
18448

Belinda Claire Winterbourne

Othmarsingen

1
0—
9
LOW
18449

Florian Seeholzer

Küssnacht

1
0—
9
LOW
18450

Alois Niklaus Seeholzer

Küssnacht

1
0—
9
LOW
18401–18450 / 91,658
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