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FirmaCensusTM
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FirmaCensus™

Der globale Entitätsgraph für M&A, KYC/AML und institutionelle Sorgfaltsprüfung. Offizielle Registerdaten, aufbereitet nach treuhänderischen Standards.

Verankert in der Schweiz

Verzeichnis

  • Unternehmen
  • Personen
  • Branchen
  • Jurisdiktionen

Plattform

  • Enterprise-Arbeitsbereich
  • API & Developers
  • Enterprise-Beschaffung

Governance

  • Methodik
  • Datenverwaltung
  • Recht & Datenschutz
  • Impressum

Datenquelle: Österreichisches Firmenbuch (GISA)

FirmaCensus™ © 2026. Alle Rechte vorbehalten.

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)

+47

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
23601

Simon Moore

Wels

1
0—
9
LOW
23602

Christian Spicker

Pichl bei Wels

1
0—
9
LOW
23603

Andrea Sergio

Bioggio

1
0—
9
LOW
23604

Polina Osipova

Nerviano

1
0—
9
LOW
23605

Thomas Franzi

Cadegliano-Viconago

1
0—
9
LOW
23606

Peter Bumann

Lugano

1
0—
9
LOW
23607

Maja Monforte-Baumann

Lugano

1
0—
9
LOW
23608

Alberto Meier

Carabbia

1
0—
9
LOW
23609

Christof Karl Battista Affolter

Odogno

1
0—
9
LOW
23610

Andreas Tanner

Wimmis

1
0—
9
LOW
23611

Beat Stoller

Wimmis

1
0—
9
LOW
23612

Peter Stoller

Wimmis

1
0—
9
LOW
23613

Karl Dörr

Stuttgart

1
0—
9
LOW
23614

Stefan Barny

Oberwil

1
0—
9
LOW
23615

Rainer Zahradnik

Balsthal

1
0—
9
LOW
23616

Luca Degiovanni

Lumino

1
0—
9
LOW
23617

Sunil Kulwal

Zug

1
0—
9
LOW
23618

Shirin Fatima Wani

Hombrechtikon

1
0—
9
LOW
23619

Fabrice Cavallin

La Tour-de-Peilz

1
0—
9
LOW
23620

Angelo Giardini

Vevey

1
0—
9
LOW
23621

Jamsheed Poncha

London

1
0—
9
LOW
23622

Preethi Devi Nair

Zürich

1
0—
9
LOW
23623

Abubaker Koya Cheriya Pollakevidu Malayakal

Bangalore

1
0—
9
LOW
23624

Bobby Jacob Swedjemark

Meilen

1
0—
9
LOW
23625

Ranjit Shahani

Mumbai

1
0—
9
LOW
23626

Bernhard Stefan

Vevey

1
0—
9
LOW
23627

Josef Karl Wild

Herisau

1
0—
9
LOW
23628

MARTINEZ GEA JOSE ANTONIO

1
0—
9
LOW
23629

Andri Gadient

Zürich

1
0—
9
LOW
23630

Lukas Buri

Wattenwil

1
0—
9
LOW
23631

Rosmarie Arnold

Ernetschwil

1
0—
9
LOW
23632

Karl Arnold

Ernetschwil

1
0—
9
LOW
23633

Stephan Arnold

Ernetschwil

1
0—
9
LOW
23634

Elisabeth Beck

Boppelsen

1
0—
9
LOW
23635

Urs Norman Planta

Wettswil am Albis

1
0—
9
LOW
23636

Franco Cucolo

Reinach

1
0—
9
LOW
23637

Barbara Haller

Berlingen

1
0—
9
LOW
23638

Julia Rietschel

Zürich

1
0—
9
LOW
23639

Kurtulus Cubukcu

Niederdorf

1
0—
9
LOW
23640

Katja Roth Pellanda

Basel

1
0—
9
LOW
23641

Heike Keil

Grafenried

1
0—
9
LOW
23642

Stephan Hürlimann

Zug

1
0—
9
LOW
23643

Panagiotis Noulas

Platamonas

1
0—
9
LOW
23644

Elissavet Noula

Platamonas

1
0—
9
LOW
23645

Reto Scherrer

Amriswil

1
0—
9
LOW
23646

GIMENEZ VILLAESCUSA MARIA DEL CARMEN

1
0—
9
LOW
23647

BD-Shipsnavo Verwaltungsgesellschaft mbH, Haren (Ems) (Amtsgericht Osnabrück HRB 120875).

1
0—
9
LOW
23648

Peder Julius Sandvig Sponland

Zürich

1
0—
9
LOW
23649

Olof Michael Borgensten

Zürich

1
0—
9
LOW
23650

Igor Dimoski

Wohlen

1
0—
9
LOW
23601–23650 / 91,673
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