/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)

+106

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
17051

Arton Zubaku

Winterthur

1
0—
9
LOW
17052

Raphael Zappa

Lostorf

1
0—
9
LOW
17053

Urs Habegger

Utzenstorf

1
0—
9
LOW
17054

Monika Baumgartner

Oberriet SG

1
0—
9
LOW
17055

Philippe Furrer

Vaz/Obervaz

1
0—
9
LOW
17056

Nicola Tino

Chur

1
0—
9
LOW
17057

Daniel Kipfer

Unterägeri

1
0—
9
LOW
17058

Daphni Niki Sarlos-Avgoustatos

Hausen

1
0—
9
LOW
17059

Smaragda Logothetou

Athen

1
0—
9
LOW
17060

Irene Bonomo-Kappeler

Russikon

1
0—
9
LOW
17061

Ioannis Karydogiannis

Athen

1
0—
9
LOW
17062

Asad Zahur

Dubai

1
0—
9
LOW
17063

Alexander Büch

Basel

1
0—
9
LOW
17064

Florian Waser

Hombrechtikon

1
0—
9
LOW
17065

Reinhold Josef Martin Sturny

Thun

1
0—
9
LOW
17066

Antonia Käser-Michel

Walliswil b. Niederbipp

1
0—
9
LOW
17067

Richard Rordorf

Thun

1
0—
9
LOW
17068

Katrin Rordorf-Misteli

Thun

1
0—
9
LOW
17069

London DAKRIS LIMITED

Lugano

1
0—
9
LOW
17070

Daniele Bellotto

Massa

1
0—
9
LOW
17071

Jana Wilken

1
0—
9
LOW
17072

Heike geborene Schmidt Kirchner

1
0—
9
LOW
17073

Hey Martina

1
0—
9
LOW
17074

Eugen Grothe

1
0—
9
LOW
17075

Martina Grothe

1
0—
9
LOW
17076

AFT Verwaltungs GmbH, Oberasbach (AG Fürth HRB 12849).

CORP
1
0—
9
LOW
17077

AFT Verwaltungs GmbH, Roßtal (Amtsgericht Fürth HRB 12849).

CORP
1
0—
9
LOW
17078

Herbert Georgii

1
0—
9
LOW
17079

Jürgen Harrer

1
0—
9
LOW
17080

Thorsten Heiß

1
0—
9
LOW
17081

Mihill Kqiraj

1
0—
9
LOW
17082

Reinhold Friedrich Gutmann

1
0—
9
LOW
17083

Christian Harlander

1
0—
9
LOW
17084

Markus Müller

1
0—
9
LOW
17085

Markus Schneider

1
0—
9
LOW
17086

Wolfgang Werner

1
0—
9
LOW
17087

Kees Barnhoorn

1
0—
9
LOW
17088

Marc Oliver Eckert

1
0—
9
LOW
17089

Reto Tietz

1
0—
9
LOW
17090

Roman Söhn

1
0—
9
LOW
17091

Sebastian Richter

1
0—
9
LOW
17092

Özkan Saglam

1
0—
9
LOW
17093

Axel Niehausmeier

1
0—
9
LOW
17094

Bernd Doctor Frenzel

1
0—
9
LOW
17095

Heinz Hildebrand

1
0—
9
LOW
17096

Sabine Doctor Riekenberg

1
0—
9
LOW
17097

Daniel Held

1
0—
9
LOW
17098

Gisela Rogg

1
0—
9
LOW
17099

Werner Karl Steringer

1
0—
9
LOW
17100

Mike Steringer

1
0—
9
LOW
17051–17100 / 91,673
←1…340341342343344…1834→