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FirmaCensusTM
EmpresasAdministradoresSectores económicosInteligencia de RiesgosEmpresasAdministradores
Espacio Enterprise

FirmaCensus™

El grafo global de entidades para M&A, KYC/AML y due diligence institucional. Datos oficiales de registro, procesados conforme a estándares fiduciarios.

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Directorio

  • Empresas
  • Administradores
  • Sectores económicos
  • Jurisdicciones

Plataforma

  • Empresas
  • API & Developers
  • Adquisiciones Corporativas

Gobernanza

  • Metodología
  • Gestión de Datos
  • Legal y Privacidad
  • Impressum

Fuente de datos: Registro Mercantil (BORME)

FirmaCensus™ © 2026. Todos los derechos reservados.

D&O Intelligence Graph & Network Analysis

D&O Intelligence Graph & Network Analysis

Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+74

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,269

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,269 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
74901

GUERRA SUAREZ MANUEL

1
0—
9
LOW
74902

Manfred Hempel

1
0—
9
LOW
74903

RUIZ GONZALEZ ELISABETH DOLORES

1
0—
9
LOW
74904

Thomas Krämer

1
0—
9
LOW
74905

Thorsten Droste

1
0—
9
LOW
74906

Agnes Petra Becker

1
0—
9
LOW
74907

Albrecht Kerschbaumer

1
0—
9
LOW
74908

Astrid Mischler

1
0—
9
LOW
74909

Irene Steiner

Thun

1
0—
9
LOW
74910

Jean Pierre Kloter

Sargans

1
0—
9
LOW
74911

Svenja Lea Kloter

Mels

1
0—
9
LOW
74912

Birmingham/Großbritannien (Companies House for England and Wales Nr. 06267727) EUPAS Limited

1
0—
9
LOW
74913

ATR Anlagentechnik Rhein-Main Unternehmergesellschaft (haftungsbeschränkt), Gelnhausen (Amtsgericht Hanau HRB 92704).

1
0—
9
LOW
74914

Gerhard Wulfhorst

1
0—
9
LOW
74915

Alexander Grygoriew

1
0—
9
LOW
74916

Michael Roters

1
0—
9
LOW
74917

Premium Verwaltungs GmbH, Stadtsteinach (Amtsgericht Bayreuth HRB 4587), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
1
0—
9
LOW
74918

Raimund Reger

1
0—
9
LOW
74919

Edgar Klein

1
0—
9
LOW
74920

Heinz-Peter Dietz

1
0—
9
LOW
74921

Armin Dietz

1
0—
9
LOW
74922

Karl Josef Pütz

1
0—
9
LOW
74923

Olaf Althoff

1
0—
9
LOW
74924

Gennadi Abaschin

1
0—
9
LOW
74925

Auric Capital AG, Krefeld (Amtsgericht Krefeld, HRB 10861)

CORP
1
0—
9
LOW
74926

Horst Peters Gesellschaft mit beschränkter Haftung, Issum (Amtsgericht Kleve HRB 10525).

1
0—
9
LOW
74927

Mirko Kowalske

1
0—
9
LOW
74928

Anne Rose Maria geborene Schmitt : Tisje

1
0—
9
LOW
74929

Frank Käselau

1
0—
9
LOW
74930

Erich Schneider

1
0—
9
LOW
74931

Monika geborene Hüntemann Wilhelm

1
0—
9
LOW
74932

Mirko Holzmüller

1
0—
9
LOW
74933

Wolfgang Grabatin

1
0—
9
LOW
74934

Philippe Couturier

1
0—
9
LOW
74935

Francesco Magliocchetti

1
0—
9
LOW
74936

Dagmar Klein

1
0—
9
LOW
74937

Jérôme Bes de Berc

1
0—
9
LOW
74938

Manfred Cordsmeier

1
0—
9
LOW
74939

Lothar Zaus

1
0—
9
LOW
74940

Gunther Umland

1
0—
9
LOW
74941

Elisabeth Feuchtmann

1
0—
9
LOW
74942

Helmut Dittrich

1
0—
9
LOW
74943

Mathias Droop

1
0—
9
LOW
74944

Hansgeorg Fuhrmann

1
0—
9
LOW
74945

Holger Severitt

1
0—
9
LOW
74946

Stephan Schlier

1
0—
9
LOW
74947

Joel Gilgen

Bern

1
0—
9
LOW
74948

Sarah Kim Harbarth

Bern

1
0—
9
LOW
74949

Vincenzo Lento

1
0—
9
LOW
74950

Dieter Berek

1
0—
9
LOW
74901–74950 / 78,269
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