/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 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+106

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
11901

Lakhvir Singh

Aegerten

2
0—
13
MEDIUM
11902

Tiziana Baldi

Arlesheim

2
0—
13
MEDIUM
11903

Min Chen

Opfikon

2
0—
13
MEDIUM
11904

Sascha Olivier Herzig

Biel/Bienne

2
0—
13
MEDIUM
11905

Michael Karlstetter

2
0—
13
MEDIUM
11906

Stephan Patrick Engeler

Merenschwand

2
0—
13
MEDIUM
11907

Claudia Gambino-Störi

Gossau SG

2
0—
13
MEDIUM
11908

Francesco Silvano Lunini

Gordola

2
0—
13
MEDIUM
11909

Najibullah Sultani

Niederwangen b. Bern

2
0—
13
MEDIUM
11910

Balz Basil Blumer

Zürich

2
0—
13
MEDIUM
11911

Cecil Baptist Schüpbach

Zürich

2
0—
13
MEDIUM
11912

GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
2
0—
13
MEDIUM
11913

Kurt Keller

Münchenbuchsee

2
0—
13
MEDIUM
11914

Peter Lukas Sager

Boppelsen

2
0—
13
MEDIUM
11915

Ursula Ammann-Mehr

Näfels

2
0—
13
MEDIUM
11916

Urban Keller

Schmerikon

2
0—
13
MEDIUM
11917

Armin Anton Schöpfer

Hildisrieden

2
0—
13
MEDIUM
11918

Ronnie Haruki Nussio

Lugano

2
0—
13
MEDIUM
11919

Johannes Antonius Hermanus Lintelo

Lugano

2
0—
13
MEDIUM
11920

Lars Nikolajsen

Lugano

2
0—
13
MEDIUM
11921

Alan Pons

Kerns

2
0—
13
MEDIUM
11922

Patrick Pons

Luzern

2
0—
13
MEDIUM
11923

Nuri Acar

Zürich

2
0—
13
MEDIUM
11924

Nerida Josefina Damas Campos

Opfikon

2
0—
13
MEDIUM
11925

Marco Visinoni

Poschiavo

2
0—
13
MEDIUM
11926

Carla Semadeni Visinoni

Poschiavo

2
0—
13
MEDIUM
11927

Nicolas Paul Alfred Marie Michel

Fribourg

2
0—
13
MEDIUM
11928

Karin Wiss

Root

2
0—
13
MEDIUM
11929

Bedia Özkan

Frenkendorf

2
0—
13
MEDIUM
11930

Atalay Yazgan

2
0—
13
MEDIUM
11931

Beat Marbach

Eschenbach SG

2
0—
13
MEDIUM
11932

Marcel Siegenthaler

Thörishaus

2
0—
13
MEDIUM
11933

Lisabeth Siegenthaler-Riesen

Thörishaus

2
0—
13
MEDIUM
11934

Stefan Baumgartner

Jegenstorf

2
0—
13
MEDIUM
11935

Christine Peterli

Winterthur

2
0—
13
MEDIUM
11936

Dominique Peterli

Weisslingen

2
0—
13
MEDIUM
11937

Michel Peterli

Winterthur

2
0—
13
MEDIUM
11938

Jashar Selmani

Dietikon

2
0—
13
MEDIUM
11939

Leutrim Saiti

Volketswil

2
0—
13
MEDIUM
11940

Philippe Cottini

Weisslingen

2
0—
13
MEDIUM
11941

Tanja Herzog

Bönigen b. Interlaken

2
0—
13
MEDIUM
11942

Sven Peleikis

Oensingen

2
0—
13
MEDIUM
11943

Wanda Lüthi

Basel

2
0—
13
MEDIUM
11944

Abdallah Fawzi Bacha

Zürich

2
0—
13
MEDIUM
11945

Rolf Böntgen

2
0—
13
MEDIUM
11946

Martin Elsener

Zug

2
0—
13
MEDIUM
11947

Khwaja-Karim Doctor Sidigi

2
0—
13
MEDIUM
11948

Otto Karl Lohse

2
0—
13
MEDIUM
11949

Matthias Pirmin Frey

Zürich

2
0—
13
MEDIUM
11950

Giuseppina Clarissa Mastropietro

Tesserete

2
0—
13
MEDIUM
11901–11950 / 91,673
←1…237238239240241…1834→