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Public LEI record · Global LEI Index Managed by RapidLEI

Romania

MOZIPO IFN S.A.

Calea Mosilor nr. 21, et. 3, sector 2, Bucuresti, 030141, RO

Legal Entity Identifier 984500BBA6EAA7F56C56
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
16 Jul 2026
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for MOZIPO IFN S.A. is 984500BBA6EAA7F56C56. It has lapsed and has not been renewed.

MOZIPO IFN S.A. is a societate pe acţiuni formed in Romania, registered as J40/11461/2014 with Trade Register, Romania. The LEI was registered on 16 Jul 2025. At its last validation on 16 Jul 2026, all of its Level 1 reference data was confirmed against Trade Register, Romania. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
MOZIPO IFN S.A.Registered in Romanian
Legal form
Societate pe acţiuni ANDT
Jurisdiction
Romania RO
Registration
Registered at Trade Register, Romania RA000497. Registration number J40/11461/2014
Entity created
3 Oct 2014
Legal address
Calea Mosilor nr. 21, et. 3, sector 2, Bucuresti, 030141, RO
Connected identifiers
QCCQROXPU9AJP S&P Capital IQ1953671618 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    MOZIPO IFN S.A.

    RO · 984500BBA6EAA7F56C56

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports MOZIPO IFN S.A. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Trade Register, Romania

Validated against

Trade Register, Romania

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 16 Jul 2026

MOZIPO IFN S.A.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 16 Jul 2026.