OCN Sebo Credit
copy
894500BZQ8TY7F8KMR30 894500BZQ8TY7F8KMR30
ISSUED
Company data
| Legal name | OCN Sebo Credit |
| Legal address | Albisoara 42, Chisinau, MD-2005, Moldova |
| Registration authority entity ID | 1017600000371 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 894500BZQ8TY7F8KMR30 copy 894500BZQ8TY7F8KMR30 |
| Status |
ISSUED
|
| Next renewal date | 2026-09-02 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | OCN Sebo Credit |
| Entity status |
ACTIVE
|
| Registered at |
State Register of Legal Entities
(State Chamber of Registration)
Moldova RA000451 |
| Registration authority entity ID | 1017600000371 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2017-01-05 |
| Validated At |
State Register of Legal Entities
(State Chamber of Registration)
Moldova
RA000451
|
| Validated As | 1017600000371 |
LEI registration details
| LEI number | 894500BZQ8TY7F8KMR30 copy 894500BZQ8TY7F8KMR30 |
| Status |
ISSUED
|
| Initial registration | 2021-09-02 |
| Last update | 2025-08-26 |
| Next renewal date | 2026-09-02 |
| Managing LOU | EQS Group AG |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Albisoara 42 |
| Postal code | MD-2005 |
| City | Chisinau |
| Region code | MD-CU |
| Country | MD | Moldova |
Headquarters address
| Headquarters address | Albisoara 42 |
| Postal code | MD-2005 |
| City | Chisinau |
| Region code | MD-CU |
| Country | MD | Moldova |
Parents
|
Eleving Group (Direct parent) Eleving Group (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
OCN Sebo Credit
LEI: 894500BZQ8TY7F8KMR30
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
OCN Sebo Credit
LEI: 894500BZQ8TY7F8KMR30
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
OCN Sebo Credit
LEI: 894500BZQ8TY7F8KMR30
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
OCN Sebo Credit
LEI: 894500BZQ8TY7F8KMR30
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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