/ro/enterprise/ro/personen/ro/unternehmen/ro/intelligence
FirmaCensusTM
EntitățiAdministratoriSectoareIntelligence CorporativăEntitățiAdministratori
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 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+50

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

13,425

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear13,425 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
13301

Hoang Nguyen

Winterthur

1
0—
9
HIGH
13302

Hassan Hani El Hajj

Bad Ragaz

1
0—
9
HIGH
13303

Ali Reza Jafari

Easton MD

1
0—
9
HIGH
13304

Andrei Anissimov

0
0—
0
ELEVATED
13305

YONG JIN

0
0—
0
ELEVATED
13306

RODRIGUEZ ANDREU FERNANDO

0
0—
0
ELEVATED
13307

Yu Song

0
0—
0
ELEVATED
13308

UK COMPANY SOLUTIONS LIMITED

0
0—
0
ELEVATED
13309

Alexander Ostrowski

0
0—
0
ELEVATED
13310

LOPEZ ORUS SERVANDO

0
0—
0
ELEVATED
13311

AZIZ, Md Abdul

0
0—
0
ELEVATED
13312

Rst Consulting Limited

CORP
0
0—
0
ELEVATED
13313

Svetozar Markovic

0
0—
0
ELEVATED
13314

LOPEZ GOMEZ FRANCISCO JOSE

0
0—
0
ELEVATED
13301–13350 / 13,425
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