KYBE — See who's really behind any company

Company dossier

NEXT SOURCING SRL

ONRC · COMPANY · INCORPORATED 2001-08-30
KYBE ID: RO-J40_7375_2001 · J40/7375/2001 · 2 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameNEXT SOURCING SRL

ro_onrc

RegistrationJ40/7375/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-08-30

ro_onrc

Registered addressStr. SFANTA VINERI 29, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

BIROUL DE CREDIT SAactive MARSOR GRUP SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

NEXT SOURCING SRLShared officer / director · 2 share this BIROUL DE CREDIT SAShared registered address · 3 share this MARSOR GRUP SRLShared registered address · 3 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

Name	Role	From	Source
DAVID KEENS	administrator	—	ONRC registry
HASWELL STEVEN	administrator	—	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