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Company dossier

MOSAIC INTELLIGENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-13
KYBE ID: RO-J2025088157002 · J2025088157002 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameMOSAIC INTELLIGENCE S.R.L.

ro_onrc

RegistrationJ2025088157002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-11-13

ro_onrc

Registered addressNAE IONESCU 2, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS GLOBAL SERVICES S.R.L.active AIS KUB TRANS S.R.L.active A & V GAMA TRADE S.R.L.dissolved CAE CAPITAL S.R.L.active C & B GENERAL LOGISTICS S.R.L.active CDO CONCEPTIS S.R.L.dissolved CIOLOCA NICUŞOR-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive DEMETERRA S.R.L.active D. M. GLOBAL WAY S.R.L.active DOHOD CARGO S.R.L.active EUROEST INDUSTRIAL S.R.L.active FOXHOUND S.R.L.active GLOBOCON SRLactive GRAND VIEW CONSTRUCT S.R.L.inactive HORIZON & PARTNERS S.R.L.active HSA4 S.R.L.active IFRIM VLAD-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive IFTIMI FLORIS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive IMUNO-VIT S.R.L.active INOSOFMEDICA S.R.L.inactive

+31 more

Connections

6 links

Shared operator — likely the same administrator

MATEIU DIANA TRANS S.R.L.Shared officer / director · 4 share this ITALIMOB COSTRUZIONI IAŞI SRLShared officer / director · 4 share this VIGESCA CONSULTING SRLShared officer / director · 4 share this AXE BUSINESS SYSTEME A.B.S. S.R.L.Shared officer / director · 4 share this RONCONSIST EST SRLShared officer / director · 4 share this QUANTUM ENERGY RESOURCE S.R.L.Shared officer / director · 4 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
CIPULLO FERDINANDO	administrator	—	ONRC registry
MATEIU DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100