LEI record
· RomaniaMOGO IFN S.A.
MOGO IFN S.A. in Bucuresti — Issued LEI 894500QW65WQAKW0A937, registered 2018.
- Legal form
- Societate pe acţiuni
- Jurisdiction
- Romania
- Registered
- 14 May 2018
- Next renewal
- 3 Sep 2027
Reference data
Identity
- LEI
- 894500QW65WQAKW0A937
- Legal form
- Societate pe acţiuniANDT
- Registration authority
- Trade Registerentity ID 511858
- Legal address
- Strada Sevastopol street 24, 4th floor, office No. 406, Sector 1, Bucuresti, 010992, RO
- HQ address
- Strada Sevastopol street 24, 4th floor, office No. 406, Sector 1, Bucuresti, RO
- Initial registration
- 14 May 2018
- Last updated
- 17 Aug 2026
- 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 · 2 versions
Change history
- 18 Aug 2026 – current
- Next renewal: 2026-09-03→2027-09-03
- 6 Jul 2026 – 18 Aug 2026First recorded version.
What this means
What the record says about MOGO IFN S.A.
MOGO IFN S.A. is a Societate pe acţiuni in Bucuresti, Romania that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 8 years, since 14 May 2018. That is about 4 years earlier than the median LEI in Romania, which dates from 2021 — an early adopter by local standards.
The next annual re-validation is due 3 Sep 2027, 339 days from now.
This archive holds 2 versions of the record. The most recent change was on 18 Aug 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The entity is registered with Trade Register under registry number 511858, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is Eleving Group, which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Romania