Mogo Loans SRL
SRL · Chișinău, Moldova · LEI 894500VY0OPZ52J91R45
LEI active
Summary
Mogo Loans SRL is registered in Moldova and entered in the “State Register of Legal Entities” under number 16479. 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, 2 of them in Moldova. The LEI was first issued on 14 Jun 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 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SRL |
|---|---|
| Register | State Register of Legal Entities · Register website |
| Registration number | 16479 |
| Registration authority | State Chamber of Registration |
| Jurisdiction | Moldova |
| Registered address | Chişinau, bd. Cuza-Vodă, 20A, MD-2060 Chișinău, Moldova |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Aug 2017 |
| LEI | 894500VY0OPZ52J91R45 |
| LEI status | active |
| LEI first issued | 14 Jun 2018 |
| LEI record last updated | 17 Aug 2026 |
| Next LEI renewal | 3 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Mogo Loans SRL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Eleving Group | Eleving Group |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 4 Aug 2017 | 4 Aug 2017 |
| Recorded at GLEIF since | 14 Jun 2018 | 14 Jun 2018 |
| Last updated | 17 Aug 2026 | 17 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (40)
- OCN Sebo Credit Moldova
- "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