/ro/enterprise/ro/personen/ro/unternehmen/ro/intelligence
FirmaCensusTM
EntitățiAdministratoriSectoareIntelligence CorporativăEntitățiAdministratori
Română
Spațiu de Lucru Enterprise

FirmaCensus™

Graful global de entități pentru M&A, KYC/AML și due diligence instituțional. Date oficiale de registru, procesate conform standardelor fiduciare.

Ancorat în Elveția

Director

  • Entități
  • Administratori
  • Sectoare
  • Jurisdicții

Platformă

  • Enterprise
  • API & Developers
  • Achiziții Enterprise

Guvernanță

  • Metodologie
  • Administrarea Datelor
  • Legal & Confidențialitate
  • Impressum

Data Source: Official European Business Registers

FirmaCensus™ © 2026. Toate drepturile rezervate.

D&O Intelligence Graph & Network Analysis

D&O Intelligence Graph & Network Analysis

Validated quantitative risk profiling across 78,254 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+103

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,254

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,254 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
9501

Anita Bertoli

Jenaz

1
0—
9
LOW
9502

Bernadette Nina Sara Beranek

Curtina

1
0—
9
LOW
9503

Marco Ferrari

Visperterminen

1
0—
9
LOW
9504

Daniel Stauffenegger

Hinterkappelen

1
0—
9
LOW
9505

Sergio Testa

St. Moritz

1
0—
9
LOW
9506

Giuliano Cavallari

Cadenazzo

1
0—
9
LOW
9507

Samuel Fankhauser

Ebikon

1
0—
9
LOW
9508

Lisa Verena Humbert-Droz

Lugnorre

1
0—
9
LOW
9509

Stephan Jäger

Zürich

1
0—
9
LOW
9510

Horst Siegfried Otto

1
0—
9
LOW
9511

Thomas Pfüller

1
0—
9
LOW
9512

Kai-Uwe Michels

1
0—
9
LOW
9513

Kurt Maximilian Michels

1
0—
9
LOW
9514

Kurt-Josef Michels

1
0—
9
LOW
9515

Regine Michels

1
0—
9
LOW
9516

Nikolaos Karypidis

1
0—
9
LOW
9517

Oliver Lehmann

1
0—
9
LOW
9518

Jürgen Fleck

1
0—
9
LOW
9519

Maria Theresia Kirner

1
0—
9
LOW
9520

Monika Kirner

1
0—
9
LOW
9521

Siegfried Kirner

1
0—
9
LOW
9522

Wael Mohamed Sayed Ali Doctor Hassan

1
0—
9
LOW
9523

Hartmut Alfred Maier

1
0—
9
LOW
9524

Andreas Doctor Neuner

1
0—
9
LOW
9525

Carsten Bing

1
0—
9
LOW
9526

Dublino LUDA COMMODITIES LIMITED

Lugano

1
0—
9
LOW
9527

Antonio Grasso

Bellinzona

1
0—
9
LOW
9528

Daniele Davide Ortelli

Pedrinate

1
0—
9
LOW
9529

Thomas Jungreitmair-Haas

Aeschi SO

1
0—
9
LOW
9530

Thomas Rickli

Bettlach

1
0—
9
LOW
9531

Muharrem Thaqi

Pollegio].

1
0—
9
LOW
9532

Milena Herzog

Flawil

1
0—
9
LOW
9533

Werner Preisig

Flawil

1
0—
9
LOW
9534

Manuela Preisig-Morgenthaler

Flawil

1
0—
9
LOW
9535

Rosmarie Bill-Lüthi

Wiler b. Utzenstorf

1
0—
9
LOW
9536

Fabian Benjamin Bill

Wiler b. Utzenstorf

1
0—
9
LOW
9537

Philipp Knüsel

Rüschlikon

1
0—
9
LOW
9538

Stefan Felix Graf

Winterthur

1
0—
9
LOW
9539

Renato Di Naccio

La Rippe

1
0—
9
LOW
9540

Claude-Alain Humbert-Droz

Zürich

1
0—
9
LOW
9541

Ingo Doctor Riedel

1
0—
9
LOW
9542

Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt

CORP
1
0—
9
LOW
9543

Evelyn Stengelin

1
0—
9
LOW
9544

Andreas Kahl

1
0—
9
LOW
9545

Rainer Kahl

1
0—
9
LOW
9546

Dorothee Schmitz

1
0—
9
LOW
9547

Jürgen Siegbert Kugel

1
0—
9
LOW
9548

Michael Ermer

1
0—
9
LOW
9549

REWE Partner GmbH, Köln (Amtsgericht Köln, HRB 72160)

CORP
1
0—
9
LOW
9550

REWE West Beteiligungs GmbH, Hürth (Amtsgericht Köln HRB 43428).

CORP
1
0—
9
LOW
9501–9550 / 78,254
←1…189190191192193…1566→