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LEI record

· Romania

MOGO IFN S.A.

MOGO IFN S.A. in Bucuresti — Issued LEI 894500QW65WQAKW0A937, registered 2018.

IssuedActive
8945
00
QW65WQAKW0A9
37
Issuer (LOU)
Res.
Entity identifier
Check
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

Parent (direct and ultimate)Eleving Group

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 2 versions

Change history

  1. 18 Aug 2026 – current
    • Next renewal: 2026-09-03→2027-09-03
  2. 6 Jul 2026 – 18 Aug 2026
    First 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 GLEIF publishes only the current state, so superseded values are not available from the source.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