OCN Sebo Credit
S.R.L. · Chisinau, Moldova · LEI 894500BZQ8TY7F8KMR30
LEI active
Summary
OCN Sebo Credit is registered in Moldova and entered in the “State Register of Legal Entities” under number 1017600000371. 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 2 Sep 2021 and the record was last updated on 17 Aug 2026; the next renewal is due by 2 Sep 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | S.R.L. |
|---|---|
| Register | State Register of Legal Entities · Register website |
| Registration number | 1017600000371 |
| Registration authority | State Chamber of Registration |
| Jurisdiction | Moldova |
| Registered address | Albisoara 42, MD-2005 Chisinau, Moldova |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jan 2017 |
| LEI | 894500BZQ8TY7F8KMR30 |
| LEI status | active |
| LEI first issued | 2 Sep 2021 |
| LEI record last updated | 17 Aug 2026 |
| Next LEI renewal | 2 Sep 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
OCN Sebo Credit this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Eleving Group | Eleving Group |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 5 Jan 2017 | 5 Jan 2017 |
| Recorded at GLEIF since | 2 Sep 2021 | 2 Sep 2021 |
| Last updated | 17 Aug 2026 | 17 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (40)
- Mogo Loans SRL 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