/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)

+50

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
16151

Daniel Stauffenegger

Hinterkappelen

1
0—
9
LOW
16152

Sergio Testa

St. Moritz

1
0—
9
LOW
16153

Giuliano Cavallari

Cadenazzo

1
0—
9
LOW
16154

Samuel Fankhauser

Ebikon

1
0—
9
LOW
16155

Lisa Verena Humbert-Droz

Lugnorre

1
0—
9
LOW
16156

Stephan Jäger

Zürich

1
0—
9
LOW
16157

Horst Siegfried Otto

1
0—
9
LOW
16158

Thomas Pfüller

1
0—
9
LOW
16159

Kai-Uwe Michels

1
0—
9
LOW
16160

Kurt Maximilian Michels

1
0—
9
LOW
16161

Kurt-Josef Michels

1
0—
9
LOW
16162

Regine Michels

1
0—
9
LOW
16163

Nikolaos Karypidis

1
0—
9
LOW
16164

Oliver Lehmann

1
0—
9
LOW
16165

Jürgen Fleck

1
0—
9
LOW
16166

Maria Theresia Kirner

1
0—
9
LOW
16167

Monika Kirner

1
0—
9
LOW
16168

Siegfried Kirner

1
0—
9
LOW
16169

Wael Mohamed Sayed Ali Doctor Hassan

1
0—
9
LOW
16170

Hartmut Alfred Maier

1
0—
9
LOW
16171

Andreas Doctor Neuner

1
0—
9
LOW
16172

Carsten Bing

1
0—
9
LOW
16173

Dublino LUDA COMMODITIES LIMITED

Lugano

1
0—
9
LOW
16174

Antonio Grasso

Bellinzona

1
0—
9
LOW
16175

Daniele Davide Ortelli

Pedrinate

1
0—
9
LOW
16176

Thomas Jungreitmair-Haas

Aeschi SO

1
0—
9
LOW
16177

Thomas Rickli

Bettlach

1
0—
9
LOW
16178

Muharrem Thaqi

Pollegio].

1
0—
9
LOW
16179

Milena Herzog

Flawil

1
0—
9
LOW
16180

Werner Preisig

Flawil

1
0—
9
LOW
16181

Manuela Preisig-Morgenthaler

Flawil

1
0—
9
LOW
16182

Rosmarie Bill-Lüthi

Wiler b. Utzenstorf

1
0—
9
LOW
16183

Fabian Benjamin Bill

Wiler b. Utzenstorf

1
0—
9
LOW
16184

Philipp Knüsel

Rüschlikon

1
0—
9
LOW
16185

Stefan Felix Graf

Winterthur

1
0—
9
LOW
16186

Renato Di Naccio

La Rippe

1
0—
9
LOW
16187

Claude-Alain Humbert-Droz

Zürich

1
0—
9
LOW
16188

Ingo Doctor Riedel

1
0—
9
LOW
16189

Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt

CORP
1
0—
9
LOW
16190

Evelyn Stengelin

1
0—
9
LOW
16191

Andreas Kahl

1
0—
9
LOW
16192

Rainer Kahl

1
0—
9
LOW
16193

Dorothee Schmitz

1
0—
9
LOW
16194

Jürgen Siegbert Kugel

1
0—
9
LOW
16195

Michael Ermer

1
0—
9
LOW
16196

REWE Partner GmbH, Köln (Amtsgericht Köln, HRB 72160)

CORP
1
0—
9
LOW
16197

REWE West Beteiligungs GmbH, Hürth (Amtsgericht Köln HRB 43428).

CORP
1
0—
9
LOW
16198

Josef Kersting

1
0—
9
LOW
16199

Peter Junkermann

1
0—
9
LOW
16200

Bastien Humbert Droz

Bern

1
0—
9
LOW
16151–16200 / 91,673
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