/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 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+56

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
13601

Chonpreya Pacharaswate

1
0—
9
LOW
13602

Chumpol NaLamlieng

1
0—
9
LOW
13603

David Raymond Spengler

1
0—
9
LOW
13604

Matthew Ryan Walthall

1
0—
9
LOW
13605

Francesco Sebastiano Ruzzo

Bäretswil

1
0—
9
LOW
13606

Holger Walker

Albstadt

1
0—
9
LOW
13607

Berthold Müller

1
0—
9
LOW
13608

Frank : Michel

1
0—
9
LOW
13609

Rüdiger Mersch

1
0—
9
LOW
13610

Holger Dammeier

1
0—
9
LOW
13611

Mehmet Aricioglu

1
0—
9
LOW
13612

Radisa Marinkovic

1
0—
9
LOW
13613

Jörg Signer

Lupfig

1
0—
9
LOW
13614

Dominik Schrackmann

Kerns

1
0—
9
LOW
13615

Hans Peter Schrackmann

Giswil

1
0—
9
LOW
13616

Bruno Näf

Erlenbach

1
0—
9
LOW
13617

Giuseppe Gaspari

Montagnola

1
0—
9
LOW
13618

Faustino Garcia Villa

Küsnacht

1
0—
9
LOW
13619

Sandro Carl Petrig

Einsiedeln

1
0—
9
LOW
13620

Valentin Sergio Petrig

Rüschlikon

1
0—
9
LOW
13621

Fabian Müller

Zürich

1
0—
9
LOW
13622

Claudio Pino

Vacallo

1
0—
9
LOW
13623

Umberto Allievi

Milano

1
0—
9
LOW
13624

Nadim Elia Said

Basel

1
0—
9
LOW
13625

Zanyar Piroti

Horgen

1
0—
9
LOW
13626

Jetlir Rushiti

Basel

1
0—
9
LOW
13627

Burak Sencer

Zürich

1
0—
9
LOW
13628

Samuel Silvan Murer

Schmiedrued

1
0—
9
LOW
13629

Severin Andreas Murer

Sursee

1
0—
9
LOW
13630

Michael Näf

Zürich

1
0—
9
LOW
13631

Thomas Bolt

Diepoldsau

1
0—
9
LOW
13632

Bettina Doctor Rothmaier

1
0—
9
LOW
13633

Ender Özeke

Istanbul

1
0—
9
LOW
13634

Fritz : Schweiger

1
0—
9
LOW
13635

Roland Jakobsen-Urwald

1
0—
9
LOW
13636

Stefan Voigt

1
0—
9
LOW
13637

Bernhard Friedrich Heinrichs

1
0—
9
LOW
13638

Hans Jaeger

1
0—
9
LOW
13639

Thomas Peters

1
0—
9
LOW
13640

Jaeger Johann

1
0—
9
LOW
13641

Leonard Schachten

London

1
0—
9
LOW
13642

Thomas Weinrich

1
0—
9
LOW
13643

Lotus Direkt Verwaltungsgesellschaft mbH, Berlin (Amtsgericht Charlottenburg, HRB 74587 B)

1
0—
9
LOW
13644

Thomas Raffelsieper

1
0—
9
LOW
13645

Claudia Lieselotte Raffelsieper

1
0—
9
LOW
13646

Rolf Otto Kasper

1
0—
9
LOW
13647

Bart Van Coppenolle

1
0—
9
LOW
13648

Dieter Bottenbruch

1
0—
9
LOW
13649

Klaus Ziegler

1
0—
9
LOW
13650

Anne Krä

1
0—
9
LOW
13601–13650 / 91,658
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