Company
- Region
- Europe
- Country
- Moldova
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 894500BZQ8TY7F8KMR30
LEI Verification
- LEI
- 894500BZQ8TY7F8KMR30
- Legal name
- OCN Sebo Credit
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 1017600000371
- Jurisdiction
- MD
- Last update
- 2025-08-26T08:12:46Z
- Next renewal
- 2026-09-02T07:57:46Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / S.R.L
- Registration authority
- RA000451
- Creation date
- 2017-01-04T23:00:00Z
- Initial registration
- 2021-09-02T07:57:30Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000451
- Validated as
- 1017600000371
- 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/894500BZQ8TY7F8KMR30/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/894500BZQ8TY7F8KMR30/ultimate-parent-relationship
Addresses
- Albisoara 42, MD-2005, Chisinau, MD-CU, MD
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
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Validation
- Status
- review
- Score
- 70