/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)

+77

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
16851

Lorik Hoti

Basel

1
0—
9
LOW
16852

Özgür Koca

Basel

1
0—
9
LOW
16853

Marcel Corti

Wollerau

1
0—
9
LOW
16854

Christoph Ringger

Zürich

1
0—
9
LOW
16855

Edwin Geest

Zollikon

1
0—
9
LOW
16856

David Bodmer

Zürich

1
0—
9
LOW
16857

Stefan Hepp

Kilchberg

1
0—
9
LOW
16858

Peter Senn

Obersiggenthal

1
0—
9
LOW
16859

Imad Abdallah

Basel

1
0—
9
LOW
16860

Anina Groh

Zürich

1
0—
9
LOW
16861

Lara Pair

Zürich

1
0—
9
LOW
16862

Bernhard Keller

Hausen bei Brugg

1
0—
9
LOW
16863

Matteo Solari

Lugano

1
0—
9
LOW
16864

Thomas Lukas Wicki

Entlebuch

1
0—
9
LOW
16865

Andreas Bächler

Zug

1
0—
9
LOW
16866

Thomas Florent Lederlin

Engelberg

1
0—
9
LOW
16867

Virginie Gorteau

Engelberg

1
0—
9
LOW
16868

Sarah Müller

Bülach

1
0—
9
LOW
16869

Wieland Wolff

Basel

1
0—
9
LOW
16870

Christian Hess

Thun

1
0—
9
LOW
16871

Madeleine Hess

Thun

1
0—
9
LOW
16872

Andrea Poliseno

Napoli

1
0—
9
LOW
16873

Carlo Tamai

Milano

1
0—
9
LOW
16874

Talet Aktürk

1
0—
9
LOW
16875

Philipp Schneider

1
0—
9
LOW
16876

Susanne Nick

1
0—
9
LOW
16877

Hagl Verwaltungs-GmbH, Adelzhausen (Amtsgericht Augsburg HRB 27096), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
16878

Erik Range

1
0—
9
LOW
16879

Valentin Matthias Rahmel

1
0—
9
LOW
16880

Andreas Trumm

1
0—
9
LOW
16881

Stuttgart Daniela Zimmer e.Kfr

1
0—
9
LOW
16882

Markus Amrehn

1
0—
9
LOW
16883

Denis Hartenstein

1
0—
9
LOW
16884

Manfred Pörschke

1
0—
9
LOW
16885

Joachim Wilhelm Bieker

1
0—
9
LOW
16886

Inge Riemer

1
0—
9
LOW
16887

Maik Hilbig

1
0—
9
LOW
16888

Richard Barche

1
0—
9
LOW
16889

Helmut Erhard Hartmann

1
0—
9
LOW
16890

Kerstin Heins

1
0—
9
LOW
16891

Alexandros Garyfalou

1
0—
9
LOW
16892

Marco Sewerin

1
0—
9
LOW
16893

Maximilian Kern

1
0—
9
LOW
16894

Heiko Weiser

1
0—
9
LOW
16895

Heidi Weiser

1
0—
9
LOW
16896

Maik Freiberg

1
0—
9
LOW
16897

CMB Commerce Verwaltungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 121593).

1
0—
9
LOW
16898

cbecom GmbH, Hamburg (Amtsgericht Hamburg HRB 121593).

CORP
1
0—
9
LOW
16899

Hakan Bayazit

1
0—
9
LOW
16900

Kristina Hülsmann

1
0—
9
LOW
16851–16900 / 91,673
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