Company
- Region
- Europe
- Country
- Moldova
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 894500VY0OPZ52J91R45
LEI Verification
- LEI
- 894500VY0OPZ52J91R45
- Legal name
- Mogo Loans SRL
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 16479
- Jurisdiction
- MD
- Last update
- 2025-08-27T16:40:16Z
- Next renewal
- 2026-09-03T13:12:16Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / SRL
- Registration authority
- RA000451
- Creation date
- 2017-08-03T22:00:00Z
- Initial registration
- 2018-06-13T22:19:54Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000451
- Validated as
- 16479
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/894500VY0OPZ52J91R45/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/894500VY0OPZ52J91R45/ultimate-parent-relationship
Addresses
- Chişinau, bd. Cuza-Vodă, 20A, MD-2060, Chișinău, MD
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 70