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FirmaCensusTM
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FirmaCensus™

Bedrijfsinformatie voor onderzoek en due diligence, met record-specifieke openbaarmakingen over bron, actualiteit en bewijs.

Verankerd in Zwitserland

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Databron: Kamer van Koophandel (KVK)

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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)

+103

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
16201

Stephan Jäger

Zürich

1
0—
9
LOW
16202

Horst Siegfried Otto

1
0—
9
LOW
16203

Thomas Pfüller

1
0—
9
LOW
16204

Kai-Uwe Michels

1
0—
9
LOW
16205

Kurt Maximilian Michels

1
0—
9
LOW
16206

Kurt-Josef Michels

1
0—
9
LOW
16207

Regine Michels

1
0—
9
LOW
16208

Nikolaos Karypidis

1
0—
9
LOW
16209

Oliver Lehmann

1
0—
9
LOW
16210

Jürgen Fleck

1
0—
9
LOW
16211

Maria Theresia Kirner

1
0—
9
LOW
16212

Monika Kirner

1
0—
9
LOW
16213

Siegfried Kirner

1
0—
9
LOW
16214

Wael Mohamed Sayed Ali Doctor Hassan

1
0—
9
LOW
16215

Hartmut Alfred Maier

1
0—
9
LOW
16216

Andreas Doctor Neuner

1
0—
9
LOW
16217

Carsten Bing

1
0—
9
LOW
16218

Dublino LUDA COMMODITIES LIMITED

Lugano

1
0—
9
LOW
16219

Antonio Grasso

Bellinzona

1
0—
9
LOW
16220

Daniele Davide Ortelli

Pedrinate

1
0—
9
LOW
16221

Thomas Jungreitmair-Haas

Aeschi SO

1
0—
9
LOW
16222

Thomas Rickli

Bettlach

1
0—
9
LOW
16223

Muharrem Thaqi

Pollegio].

1
0—
9
LOW
16224

Milena Herzog

Flawil

1
0—
9
LOW
16225

Werner Preisig

Flawil

1
0—
9
LOW
16226

Manuela Preisig-Morgenthaler

Flawil

1
0—
9
LOW
16227

Rosmarie Bill-Lüthi

Wiler b. Utzenstorf

1
0—
9
LOW
16228

Fabian Benjamin Bill

Wiler b. Utzenstorf

1
0—
9
LOW
16229

Philipp Knüsel

Rüschlikon

1
0—
9
LOW
16230

Stefan Felix Graf

Winterthur

1
0—
9
LOW
16231

Renato Di Naccio

La Rippe

1
0—
9
LOW
16232

Claude-Alain Humbert-Droz

Zürich

1
0—
9
LOW
16233

Ingo Doctor Riedel

1
0—
9
LOW
16234

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

CORP
1
0—
9
LOW
16235

Evelyn Stengelin

1
0—
9
LOW
16236

Andreas Kahl

1
0—
9
LOW
16237

Rainer Kahl

1
0—
9
LOW
16238

Dorothee Schmitz

1
0—
9
LOW
16239

Jürgen Siegbert Kugel

1
0—
9
LOW
16240

Michael Ermer

1
0—
9
LOW
16241

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

CORP
1
0—
9
LOW
16242

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

CORP
1
0—
9
LOW
16243

Josef Kersting

1
0—
9
LOW
16244

Peter Junkermann

1
0—
9
LOW
16245

Bastien Humbert Droz

Bern

1
0—
9
LOW
16246

Surkau Laura

Murten

1
0—
9
LOW
16247

Mona Violet Fahmy

Wädenswil

1
0—
9
LOW
16248

Alberto Guisseppe Coppola Joffroy

Cabo San Lucas

1
0—
9
LOW
16249

Guido Rudolphi

Uster

1
0—
9
LOW
16250

Vorhand- Nebenleistungspflichten

Magden

1
0—
9
LOW
16201–16250 / 91,673
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