/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 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+115

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,667

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,667 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
13401

Luigi Marotta

Sementina

1
0—
9
LOW
13402

Adriano De Gasparo

Lumino

1
0—
9
LOW
13403

Danila Bonetti

Berbenno

1
0—
9
LOW
13404

Mattia Canovi

Sondrio

1
0—
9
LOW
13405

Odette Canovi

Firenze

1
0—
9
LOW
13406

Giuliano Canovi

Lumino

1
0—
9
LOW
13407

Zrinko Toljan

1
0—
9
LOW
13408

Christian Harder

Niederbüren

1
0—
9
LOW
13409

Antonio Sinigaglia

St. Moritz

1
0—
9
LOW
13410

Mariusz Grzegorz Polski

Zürich

1
0—
9
LOW
13411

Mona Marie Ayoub

Otelfingen

1
0—
9
LOW
13412

Hans-Andres Pleisch

Klosters-Serneus

1
0—
9
LOW
13413

Werner Bodenmann

Luzein

1
0—
9
LOW
13414

Cla Duri Jost

Schiers

1
0—
9
LOW
13415

Ardit Krasniqi

Hüttikon

1
0—
9
LOW
13416

Petrit Dreni

Wettingen

1
0—
9
LOW
13417

Albert Wälti

Bünzen

1
0—
9
LOW
13418

Daniel Stelter-Gliese

Adliswil

1
0—
9
LOW
13419

Kai Alfred Herbert Fabian

Zürich

1
0—
9
LOW
13420

Gerhard Jansen

Ittigen

1
0—
9
LOW
13421

Suzanne Jansen-Gueggi

Ittigen

1
0—
9
LOW
13422

Peter Loosli

Aefligen

1
0—
9
LOW
13423

Andrea Jansen

Küsnacht ZH

1
0—
9
LOW
13424

Jan Oliver Wegmann

Frauenfeld

1
0—
9
LOW
13425

Sandra Annette Wegmann

Frauenfeld

1
0—
9
LOW
13426

Fabian Neuweiler

Kreuzlingen

1
0—
9
LOW
13427

Christian Neuweiler

Ermatingen

1
0—
9
LOW
13428

Kurt Neuweiler

Kreuzlingen

1
0—
9
LOW
13429

Giovanni Scuderi

Oberlunkhofen

1
0—
9
LOW
13430

Mohamed Lachouri

Münchenstein

1
0—
9
LOW
13431

Jeannette Schärer

Rupperswil

1
0—
9
LOW
13432

Peter Schweda

1
0—
9
LOW
13433

Andreas Kelle

1
0—
9
LOW
13434

Dirk P Doctor Brüning

1
0—
9
LOW
13435

Arndt von Schnakenburg

1
0—
9
LOW
13436

Burkhardt Stuhlemmer-Gößling

1
0—
9
LOW
13437

Olaf Wald

1
0—
9
LOW
13438

Topo Verwaltungs GmbH, Löhne (Amtsgericht Bad Oeynhausen HRB 13284).

CORP
1
0—
9
LOW
13439

Dongmei Li

1
0—
9
LOW
13440

Yaota Zhang

1
0—
9
LOW
13441

Ting JIN

1
0—
9
LOW
13442

Axel Neelmeier

1
0—
9
LOW
13443

Jian Ming Shou

1
0—
9
LOW
13444

Zhongshan Zhou

1
0—
9
LOW
13445

Gregory M Jehlik

1
0—
9
LOW
13446

Frank Aehlen

1
0—
9
LOW
13447

Ralf Kurt Lampe

1
0—
9
LOW
13448

Nils Stenger

1
0—
9
LOW
13449

Andreas Doctor Brans

1
0—
9
LOW
13450

Friedrich Doctor Sommer

1
0—
9
LOW
13401–13450 / 91,667
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