LEI record
· MoldovaOCN Sebo Credit
Reference data
Identity
- LEI
- 894500BZQ8TY7F8KMR30
- Legal form
- S.R.L.9999
- Registration authority
- State Register of Legal Entitiesentity ID 1017600000371
- Legal address
- Albisoara 42, Chisinau, MD-2005, MD
- HQ address
- Albisoara 42, Chisinau, MD
- Initial registration
- 2 Sep 2021
- Last updated
- 26 Aug 2025
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “S.R.L.”. It is registered in Moldova.
Its LEI has been on record for 5 years, since 2021. Its next annual renewal is due 2 Sep 2026.
It is ultimately consolidated by Eleving Group.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Moldova