DOSSIERS / NEXT SOURCING SRL
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Company dossier

NEXT SOURCING SRL

ONRC · COMPANY · INCORPORATED 2005-10-20
KYBE ID: RO-J29_2199_2005 · J29/2199/2005 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
NEXT SOURCING SRL
ro_onrc
J29/2199/2005
ro_onrc
dissolved
ro_onrc
2005-10-20
ro_onrc
Str. PIATRA CRAIULUI NR.7,SAT NEGOIESTI, 70000 Comuna Brazi, Prahova
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
NEXT SOURCING SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID KEENSadministrator—ONRC registry
HASWELL STEVENadministrator—ONRC registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXT SOURCING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100