/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)

+54

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
18151

Milan Marinov

Cadenazzo

1
0—
9
LOW
18152

Jeyaganesh Poobalarathnam

Sargans

1
0—
9
LOW
18153

Kovitha Jeyaganesh

Basel

1
0—
9
LOW
18154

Jeyaganesh Poolbalarathnam

Sargans

1
0—
9
LOW
18155

Noah Shafry

Alon Hagalil

1
0—
9
LOW
18156

Guy Rothschild

Zürich

1
0—
9
LOW
18157

Liliana Filipa Horta Alexandre Ribeiro

Schliern b. Köniz

1
0—
9
LOW
18158

Ronald Schmid

Russikon

1
0—
9
LOW
18159

Dominik Tanner

Zürich

1
0—
9
LOW
18160

Rudolf Schwab

Walperswil

1
0—
9
LOW
18161

Lukas Vetsch

Illnau-Effretikon

1
0—
9
LOW
18162

Thomas Weibel

Männedorf

1
0—
9
LOW
18163

Daliborka Markovic

Zürich

1
0—
9
LOW
18164

Leonid Viprinski

Dübendorf

1
0—
9
LOW
18165

Peer Michael Schatz

Düsseldorf

1
0—
9
LOW
18166

Douglas Jon Liu

Bethesda

1
0—
9
LOW
18167

Martin Baur

Eschenbach

1
0—
9
LOW
18168

Matthias Probst

Biel/Bienne

1
0—
9
LOW
18169

Esther Gantenbein

Grabs

1
0—
9
LOW
18170

Sabrije Smajli

Winterthur

1
0—
9
LOW
18171

Peter Müller

Wängi

1
0—
9
LOW
18172

Christoph Sauser

Räterschen

1
0—
9
LOW
18173

William Zaki

Küsnacht

1
0—
9
LOW
18174

Pasi Petteri Piitulainen

Binningen

1
0—
9
LOW
18175

Nori Ali

Willisau

1
0—
9
LOW
18176

Andreas Meyer

Villeret

1
0—
9
LOW
18177

Emmen Trauffer AG Markierungen

CORP

Maienfeld

1
0—
9
LOW
18178

Roland Albert Berger

Muri bei Bern

1
0—
9
LOW
18179

Markus Claudius Merz

Herisau

1
0—
9
LOW
18180

Albert Wuhrmann

Rheinfelden

1
0—
9
LOW
18181

Michael Thomas Schwarz

Altendorf

1
0—
9
LOW
18182

Tamara Zimolong

Kriens

1
0—
9
LOW
18183

Sergio Lociuro

Rancate

1
0—
9
LOW
18184

Fiona Yue Gao

Basel

1
0—
9
LOW
18185

Daniel Ritz

Allschwil

1
0—
9
LOW
18186

Philipp Schmid

Möhlin

1
0—
9
LOW
18187

Ulrik Schulze

Zumikon

1
0—
9
LOW
18188

Henni-Karoliina Ropponen

Röschenz

1
0—
9
LOW
18189

Ioan-Ovidiu Ursuta

Rüti

1
0—
9
LOW
18190

Nicolae Popovici

Balerna

1
0—
9
LOW
18191

Heinz-Josef Potiuk

Raeren

1
0—
9
LOW
18192

Heinz Kummer

Worb

1
0—
9
LOW
18193

Walo Stählin

Oberwangen b. Bern

1
0—
9
LOW
18194

Erik Lindeblad

Vilters

1
0—
9
LOW
18195

Antonio Peruzzo

Richterswil

1
0—
9
LOW
18196

Christos Alexakis

Küsnacht

1
0—
9
LOW
18197

Yu Qingyong

Küssnacht

1
0—
9
LOW
18198

Damian Arquint

Baar

1
0—
9
LOW
18199

Marc Sebastian Agustin Waszkis

Zürich

1
0—
9
LOW
18200

Philipp Leonard Braune

Zürich

1
0—
9
LOW
18151–18200 / 91,673
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