MOGO IFN S.A.
copy
894500QW65WQAKW0A937 894500QW65WQAKW0A937
ISSUED
Company data
| Legal name | MOGO IFN S.A. |
| Legal address | Strada Sevastopol street 24, 4th floor, office No. 406, Sector 1, Bucuresti, 010992, Romania |
| Registration authority entity ID | 511858 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 894500QW65WQAKW0A937 copy 894500QW65WQAKW0A937 |
| Status |
ISSUED
|
| Next renewal date | 2026-09-03 |
| Managing LOU | EQS Group AG |
Transfer your LEI number
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | MOGO IFN S.A. |
| Entity status |
ACTIVE
|
| Registered at |
Trade Register
(National Trade Register Office)
Registrul Comertului
(Oficiul National al Registrului Comertului)
Romania RA000497 |
| Registration authority entity ID | 511858 |
| Entity category | GENERAL |
| Entity legal form code | Societate pe acţiuni (ro) ANDT |
| Entity created at | 2015-04-06 |
| Validated At |
Trade Register
(National Trade Register Office)
Registrul Comertului
(Oficiul National al Registrului Comertului)
Romania
RA000497
|
| Validated As | 511858 |
LEI registration details
| LEI number | 894500QW65WQAKW0A937 copy 894500QW65WQAKW0A937 |
| Status |
ISSUED
|
| Initial registration | 2018-05-14 |
| Last update | 2025-08-27 |
| Next renewal date | 2026-09-03 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Strada Sevastopol street 24, 4th floor, office No. 406, Sector 1 |
| Postal code | 010992 |
| City | Bucuresti |
| Country | RO | Romania |
Headquarters address
| Headquarters address | Strada Sevastopol street 24, 4th floor, office No. 406, Sector 1 |
| Postal code | 010992 |
| City | Bucuresti |
| Country | RO | Romania |
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
MOGO IFN S.A.
LEI: 894500QW65WQAKW0A937
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MOGO IFN S.A.
LEI: 894500QW65WQAKW0A937
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
MOGO IFN S.A.
LEI: 894500QW65WQAKW0A937
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MOGO IFN S.A.
LEI: 894500QW65WQAKW0A937
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.
Back to search results