/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)

+69

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
16301

Jürgen Fleck

1
0—
9
LOW
16302

Maria Theresia Kirner

1
0—
9
LOW
16303

Monika Kirner

1
0—
9
LOW
16304

Siegfried Kirner

1
0—
9
LOW
16305

Wael Mohamed Sayed Ali Doctor Hassan

1
0—
9
LOW
16306

Hartmut Alfred Maier

1
0—
9
LOW
16307

Andreas Doctor Neuner

1
0—
9
LOW
16308

Carsten Bing

1
0—
9
LOW
16309

Dublino LUDA COMMODITIES LIMITED

Lugano

1
0—
9
LOW
16310

Antonio Grasso

Bellinzona

1
0—
9
LOW
16311

Daniele Davide Ortelli

Pedrinate

1
0—
9
LOW
16312

Thomas Jungreitmair-Haas

Aeschi SO

1
0—
9
LOW
16313

Thomas Rickli

Bettlach

1
0—
9
LOW
16314

Muharrem Thaqi

Pollegio].

1
0—
9
LOW
16315

Milena Herzog

Flawil

1
0—
9
LOW
16316

Werner Preisig

Flawil

1
0—
9
LOW
16317

Manuela Preisig-Morgenthaler

Flawil

1
0—
9
LOW
16318

Rosmarie Bill-Lüthi

Wiler b. Utzenstorf

1
0—
9
LOW
16319

Fabian Benjamin Bill

Wiler b. Utzenstorf

1
0—
9
LOW
16320

Philipp Knüsel

Rüschlikon

1
0—
9
LOW
16321

Stefan Felix Graf

Winterthur

1
0—
9
LOW
16322

Renato Di Naccio

La Rippe

1
0—
9
LOW
16323

Claude-Alain Humbert-Droz

Zürich

1
0—
9
LOW
16324

Ingo Doctor Riedel

1
0—
9
LOW
16325

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

CORP
1
0—
9
LOW
16326

Evelyn Stengelin

1
0—
9
LOW
16327

Andreas Kahl

1
0—
9
LOW
16328

Rainer Kahl

1
0—
9
LOW
16329

Dorothee Schmitz

1
0—
9
LOW
16330

Jürgen Siegbert Kugel

1
0—
9
LOW
16331

Michael Ermer

1
0—
9
LOW
16332

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

CORP
1
0—
9
LOW
16333

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

CORP
1
0—
9
LOW
16334

Josef Kersting

1
0—
9
LOW
16335

Peter Junkermann

1
0—
9
LOW
16336

Bastien Humbert Droz

Bern

1
0—
9
LOW
16337

Surkau Laura

Murten

1
0—
9
LOW
16338

Mona Violet Fahmy

Wädenswil

1
0—
9
LOW
16339

Alberto Guisseppe Coppola Joffroy

Cabo San Lucas

1
0—
9
LOW
16340

Guido Rudolphi

Uster

1
0—
9
LOW
16341

Vorhand- Nebenleistungspflichten

Magden

1
0—
9
LOW
16342

Ian Sven Pibernik

Rheinfelden

1
0—
9
LOW
16343

Markus Oberli

Lengnau BE

1
0—
9
LOW
16344

Susanna Walter

Lengnau BE

1
0—
9
LOW
16345

Andreas Enzler

Rhäzüns

1
0—
9
LOW
16346

Orlando Hediger

Zizers

1
0—
9
LOW
16347

Urs Heusser

Malans

1
0—
9
LOW
16348

Linda Donatsch

Chur

1
0—
9
LOW
16349

Dominique Cerveny

Landquart

1
0—
9
LOW
16350

Christian Müller

Landquart

1
0—
9
LOW
16301–16350 / 91,658
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