/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)

+91

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
15401

Valentin Denzler

Schlieren

1
0—
9
LOW
15402

Fabrizio Filippo Angelo Defanti

Lavorgo

1
0—
9
LOW
15403

Dudek Verwaltungs GmbH, Werl (Amtsgericht Arnsberg, HRB 11168)

CORP
1
0—
9
LOW
15404

Michael Schambach

1
0—
9
LOW
15405

Guido Baeyens

1
0—
9
LOW
15406

Marc Schuler

1
0—
9
LOW
15407

Michael Werner Zuber

1
0—
9
LOW
15408

Karin Jurda

1
0—
9
LOW
15409

Karl Jurda

1
0—
9
LOW
15410

Widerker & Investor GmbH, Stuttgart (Amtsgericht Stuttgart HRB 742671), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
15411

Reinhold Knecht

1
0—
9
LOW
15412

Sina Doctor Tadjerpisheh

1
0—
9
LOW
15413

Kian Ghanai

1
0—
9
LOW
15414

Franciscus Josephus Groeneveld

1
0—
9
LOW
15415

André Leiminger

1
0—
9
LOW
15416

Stefan Claus

1
0—
9
LOW
15417

Martina Strücken

1
0—
9
LOW
15418

Ruben Garcia Santos

Cham

1
0—
9
LOW
15419

Virginia Cerri

Mümliswil-Ramiswil

1
0—
9
LOW
15420

Gerhard Rudolf Zingerle

Wil SG

1
0—
9
LOW
15421

Claudia Zingerle-Scheitlin

Wil SG

1
0—
9
LOW
15422

Urs Fischer

Hochdorf

1
0—
9
LOW
15423

Reto Fischer

Hochdorf

1
0—
9
LOW
15424

Rita Fischer-Buck

Hochdorf

1
0—
9
LOW
15425

Martin Schär

Biel/Bienne

1
0—
9
LOW
15426

Pia Anna-Verena Holzen

Bubendorf

1
0—
9
LOW
15427

Regula Canonica

Allschwil

1
0—
9
LOW
15428

Francis Michel Kahn

Crans-Montana

1
0—
9
LOW
15429

Kevin Kahn

Zürich

1
0—
9
LOW
15430

Matteo Ruffini

Zürich

1
0—
9
LOW
15431

Mina Samaan

Coulsdon

1
0—
9
LOW
15432

Tony Arthur Farkas

1
0—
9
LOW
15433

Fabian Arthur Farkas

1
0—
9
LOW
15434

Gustav Gattlen

Bürchen

1
0—
9
LOW
15435

Philipp Gattlen

Törbel

1
0—
9
LOW
15436

Fabrizio Croce

Rickenbach

1
0—
9
LOW
15437

Christoph Schott

Bettlach

1
0—
9
LOW
15438

Christine Diel

1
0—
9
LOW
15439

Markus Glück

Wilmette

1
0—
9
LOW
15440

Frank Groos

1
0—
9
LOW
15441

Farhad Baniassadi

1
0—
9
LOW
15442

Ruslan Husry

1
0—
9
LOW
15443

Thomas Unterholzner

1
0—
9
LOW
15444

Georg Unterholzner Verwaltungs GmbH, Essenbach (Landshut HRB 8528), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
15445

Horst Bellersheim

1
0—
9
LOW
15446

Lothar Doctor Heimeier

1
0—
9
LOW
15447

Astrid E Habeder-Preuß

1
0—
9
LOW
15448

Karsten Brand

1
0—
9
LOW
15449

Katrin Windmüller

1
0—
9
LOW
15450

Richard Trotz

1
0—
9
LOW
15401–15450 / 91,667
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