MOGO IFN S.A.
Societate pe acţiuni (SA) · Bucuresti, Romania · LEI 894500QW65WQAKW0A937
LEI active
Summary
MOGO IFN S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 511858. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is Eleving Group (Luxembourg), which is also its direct parent. That group has 41 subsidiaries with LEIs in 25 countries, 1 of them in Romania. The LEI was first issued on 14 May 2018 and the record was last updated on 17 Aug 2026; the next renewal is due by 3 Sep 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 511858 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Strada Sevastopol street 24, 4th floor, office No. 406, Sector 1, 010992 Bucuresti, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Apr 2015 |
| LEI | 894500QW65WQAKW0A937 |
| LEI status | active |
| LEI first issued | 14 May 2018 |
| LEI record last updated | 17 Aug 2026 |
| Next LEI renewal | 3 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MOGO IFN S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Eleving Group | Eleving Group |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 31 Mar 2016 | 31 Mar 2016 |
| Recorded at GLEIF since | 14 May 2018 | 14 May 2018 |
| Last updated | 17 Aug 2026 | 17 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (40)
- "MOGO" d.o.o. Sarajevo Bosnia and Herzegovina lapsed
- AS "Mogo Central Asia" Latvia lapsed
- AS "mogo rent" Latvia
- AS Eleving Stella Latvia
- AS Eleving Vehicle Finance Latvia
- AS Longo Latvia Latvia lapsed
- Company for leasing MOGO DOOEL Skopje North Macedonia lapsed
- Eleving Solis AS Latvia
- Express Credit Cash Advance (PTY) Namibia
- Expresscredit Proprietary Limited Botswana
- Kredo Finance Albania
- Longo Belgium Belgium lapsed