/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)

+98

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
15801

Shajeeth Thangavel

Sins

1
0—
9
LOW
15802

Fouzia Mourad

Matzingen

1
0—
9
LOW
15803

Roberto Bruno Di Stefano

Matzingen

1
0—
9
LOW
15804

Martin Hermann Stern

Kloten

1
0—
9
LOW
15805

Urs Poletti

Attinghausen

1
0—
9
LOW
15806

Santhalingam Kumaravelu

Binningen

1
0—
9
LOW
15807

Roksana Fasovska

Kilchberg

1
0—
9
LOW
15808

Simon Charles Turner

London

1
0—
9
LOW
15809

Stephen Charles Buckland

Godalming

1
0—
9
LOW
15810

Gordon Fox

Villeneuve VD

1
0—
9
LOW
15811

Andreas Lukas Karl Hünerwadel

Küsnacht ZH

1
0—
9
LOW
15812

Thupten Jinpa Langri

Mont-Royal

1
0—
9
LOW
15813

Albert Bass

Naters

1
0—
9
LOW
15814

Patricio Augusto Carrion Robalino

Guayaquil

1
0—
9
LOW
15815

Luis Manuel Marlon Valero Brando

Guayaquil

1
0—
9
LOW
15816

Dauren Massenov

Almaty

1
0—
9
LOW
15817

Soren Bo Andersen

Dubai

1
0—
9
LOW
15818

Thomas Amonn

Bozen

1
0—
9
LOW
15819

Markus Huber

Meilen

1
0—
9
LOW
15820

Mentoring Bänziger Events

Seon

1
0—
9
LOW
15821

Claudio Di Rocco

Kloten

1
0—
9
LOW
15822

Marta Di Rocco

Kloten

1
0—
9
LOW
15823

Axel Hettich

Neftenbach

1
0—
9
LOW
15824

Philipp Hofmann

Wattwil

1
0—
9
LOW
15825

Alain Michel Lafon

Glarus

1
0—
9
LOW
15826

Valentino Testori

Locarno

1
0—
9
LOW
15827

Ulrike Thoma

Näfels

1
0—
9
LOW
15828

Balazs Vizy

Dietlikon

1
0—
9
LOW
15829

Robert Jovanovic Weiss

Staad SG

1
0—
9
LOW
15830

Sven Peifer

Steinach

1
0—
9
LOW
15831

Emre Özbek

Arbon

1
0—
9
LOW
15832

Walat Yilmaz

Regensdorf

1
0—
9
LOW
15833

Nihat Yildiz

Arnegg

1
0—
9
LOW
15834

Marcel Scherrer

Horn

1
0—
9
LOW
15835

Fritz Humm

Känerkinden

1
0—
9
LOW
15836

Michael Sascha Kobel

Grenchen

1
0—
9
LOW
15837

Liridon Haxhimurati

Grenchen

1
0—
9
LOW
15838

Valdrin Haxhimurati

Grenchen

1
0—
9
LOW
15839

Dominik Jukic

Grenchen

1
0—
9
LOW
15840

Sakol Popaj

Grenchen

1
0—
9
LOW
15841

Shpend Popaj

Grenchen

1
0—
9
LOW
15842

Gebäudeanalysen Buochs CeO-Zwei

Buochs

1
0—
9
LOW
15843

Max Ziegler

Ennetbürgen

1
0—
9
LOW
15844

Bruno Mutzner

Grüsch

1
0—
9
LOW
15845

Sara Carabain

Stein

1
0—
9
LOW
15846

Jerun Nathanael Carabain

Stein

1
0—
9
LOW
15847

Rami Sayfullah

Pratteln

1
0—
9
LOW
15848

Andrea Zucchetto

Ponzano Monferrato

1
0—
9
LOW
15849

Francesco Scalise

Milano

1
0—
9
LOW
15850

Pascal Urban

Hausen am Albis

1
0—
9
LOW
15801–15850 / 91,673
←1…315316317318319…1834→