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FirmaCensusTM
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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 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+91

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,263

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,263 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
6101

Thorsten Haeser

1
0—
9
LOW
6102

Holger Doctor Püchert

1
0—
9
LOW
6103

Johannes Pruchnow

1
0—
9
LOW
6104

Nico Robert Gärtner

1
0—
9
LOW
6105

Martin Berchtenbreiter

1
0—
9
LOW
6106

Iris Schäfer

1
0—
9
LOW
6107

Dirk Brameier

1
0—
9
LOW
6108

Jürgen Doctor Hernichel

1
0—
9
LOW
6109

Anette Kreitel-Suciu

1
0—
9
LOW
6110

Claus Beck

1
0—
9
LOW
6111

Guido Mannshausen

1
0—
9
LOW
6112

Jörg Elsäßer

1
0—
9
LOW
6113

Walter Denk

1
0—
9
LOW
6114

Tim Ponath

1
0—
9
LOW
6115

Helmut Ponath

1
0—
9
LOW
6116

PM Projekt Verwaltungs GmbH, Sörup (Amtsgericht Flensburg, HRB 4120 FL)

CORP
1
0—
9
LOW
6117

Petra Petermann

1
0—
9
LOW
6118

Silke zur Brügge

1
0—
9
LOW
6119

ARI Immobilien Gesellschaft mbH, Möhnesee (Amtsgericht Arnsberg HRB 5725), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen.

1
0—
9
LOW
6120

Andreas Kaiser

1
0—
9
LOW
6121

Gero Winiarski

1
0—
9
LOW
6122

Michael Seidel

1
0—
9
LOW
6123

Ute Seidel

1
0—
9
LOW
6124

Alexander Raak

1
0—
9
LOW
6125

Hans Buchhorn

1
0—
9
LOW
6126

Harald Spang

1
0—
9
LOW
6127

Marc Strelow

1
0—
9
LOW
6128

Dieter Paulus

1
0—
9
LOW
6129

Ralf Kepper

1
0—
9
LOW
6130

Peter : Steiner

1
0—
9
LOW
6131

Georg Doctor Issels

1
0—
9
LOW
6132

Patric Kelpe

1
0—
9
LOW
6133

Petra Schubert

1
0—
9
LOW
6134

Andrea Altmeier-Paulus

1
0—
9
LOW
6135

Kevin Daniel Paulus

1
0—
9
LOW
6136

Koch Verwaltungs GmbH, Kirchheim unter Teck (Stuttgart HRB 725636).

CORP
1
0—
9
LOW
6137

Mehmet Yüce

1
0—
9
LOW
6138

Gunther Knopf

1
0—
9
LOW
6139

Stefan Bauer

1
0—
9
LOW
6140

Udo Doctor Richter

1
0—
9
LOW
6141

Stefan Dietmar Hoppe

1
0—
9
LOW
6142

Hanspeter Weber

1
0—
9
LOW
6143

Herbert Harter

1
0—
9
LOW
6144

Dirk Glaser

1
0—
9
LOW
6145

Wolfdietrich Fäcks

1
0—
9
LOW
6146

Petra geborene Müller Eckert

1
0—
9
LOW
6147

Karl August Diehl

1
0—
9
LOW
6148

Rosa Stroganova

1
0—
9
LOW
6149

Jelena Narkunovic

1
0—
9
LOW
6150

Berthold Wiora

1
0—
9
LOW
6101–6150 / 78,263
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