Entity Information
- Legal Entity Identifier (LEI)
- 2594001HDOZJ494FNI81
- Registration ID
- 0000094143(ID: RA000484)
- Legal Form
- FJ0E
- Jurisdiction
Poland- Legal address country
- Poland
Entity Names
Legal Name
mFaktoring Spółka Akcyjna(Language: pl-PL)
Transliterated Names
mFaktoring Spolka Akcyjna(Language: pl-PL)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was February 14, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
mFaktoring Spółka Akcyjna is registered under jurisdiction PL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 259400DZXF7UJKK2AY35, with relationship status active. Ultimate parent is linked to LEI 851WYGNLUQLFZBSYGB56, with relationship status active.
How to verify this entity
- •Match the legal name "mFaktoring Spółka Akcyjna" to the entity you expect.
- •Check local registration number 0000094143 against authority RA000484.
- •Confirm the validation source RA000484 and reference 0000094143.
Related links
- Sibling entity: MELEMENTS SPÓŁKA AKCYJNA
- Sibling entity: G-Invest spółka z ograniczoną odpowiedzialnością
- Sibling entity: Tele-Tech Investment Spółka z ograniczoną odpowiedzialnością
- Sibling entity: MFINANSE SPÓŁKA AKCYJNA
- Direct parent: mBank Spółka Akcyjna
- Ultimate parent: COMMERZBANK Aktiengesellschaft
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to mFaktoring Spółka Akcyjna, identified by the LEI 2594001HDOZJ494FNI81. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000094143) and lists its legal address country as Poland. It operates under the legal structure defined as "FJ0E", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 259400L3KBYEVNHEJF55. Key dates associated with this registration include its initial establishment on Feb 14, 2018, its most recent update on Mar 1, 2022, and a scheduled renewal date of Feb 14, 2019.
Maintaining an active and up-to-date LEI is crucial for mFaktoring Spółka Akcyjna to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000484 (as 0000094143).
Registration Details
Timeline
- Initial Registration
- Feb 14, 2018
- Last Updated
- Mar 1, 2022
- Next Renewal
- Feb 14, 2019
Validation
Primary Validation
- Authority ID
- RA000484
- Registration Number
- 0000094143
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 259400DZXF7UJKK2AY35
Ultimate Parent
Ultimate Parent Entity
LEI: 851WYGNLUQLFZBSYGB56
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found