HEYBLU FINANCIAL SERVICES IFN S.A.

7872001W2XEXEVH0FP72Copied!

ACTIVE ISSUED 🇷🇴 Romania

HEYBLU FINANCIAL SERVICES IFN S.A. is an active legal entity registered in Romania (RO). LEI code: 7872001W2XEXEVH0FP72. The LEI was first issued on Feb 7, 2025 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Feb 7, 2027.

ⓘ Entity Details

LEI Code 7872001W2XEXEVH0FP72 Legal Name HEYBLU FINANCIAL SERVICES IFN S.A. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 33851267

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 7, 2025 Last Updated Jan 21, 2026 Next Renewal Feb 7, 2027 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
GARA HERĂSTRĂU
BUCUREȘTI, SECTORUL 2
RO-B
020334
RO
Headquarters Address
GARA HERĂSTRĂU
BUCUREȘTI, SECTORUL 2
RO-B
020334
RO

A Other Names & Aliases

1 alternative name registered for this entity

ORANGE MONEY IFN S.A. PREVIOUS_LEGAL_NAME · ro

📅 Registration Timeline

First Issued
Feb 7, 2025 — LEI initially registered
Last Updated
Jan 21, 2026 — Record data last refreshed
Next Renewal
Feb 7, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

7872
001W2XEXEVH0FP
72
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Dante International SA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

NASPERS Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for HEYBLU FINANCIAL SERVICES IFN S.A.? +

The Legal Entity Identifier (LEI) for HEYBLU FINANCIAL SERVICES IFN S.A. is 7872001W2XEXEVH0FP72. This 20-character code uniquely identifies HEYBLU FINANCIAL SERVICES IFN S.A. in global financial transactions as per ISO 17442.

Is HEYBLU FINANCIAL SERVICES IFN S.A.'s LEI active? +

Yes, HEYBLU FINANCIAL SERVICES IFN S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 21, 2026 and is due for renewal on Feb 7, 2027.

Where is HEYBLU FINANCIAL SERVICES IFN S.A. registered? +

HEYBLU FINANCIAL SERVICES IFN S.A. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 33851267.

Who owns HEYBLU FINANCIAL SERVICES IFN S.A.? +

According to GLEIF Level 2 relationship data, HEYBLU FINANCIAL SERVICES IFN S.A.'s parent entity is NASPERS. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for HEYBLU FINANCIAL SERVICES IFN S.A., registered in Romania. The LEI code 7872001W2XEXEVH0FP72 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.