LiquidatedID: 1005603004397
Societatea Comercială "VARGNI-GRUP"
SRL — MD-3901, CAHUL, or. Cahul, Tineretului, 4, ap.(of.) 22
Societatea Comercială "VARGNI-GRUP" (SRL) is a company based in Cahul, registered on 2005-05-19. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: DRAGNI IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-05-19
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-3901, CAHUL, or. Cahul, Tineretului, 4, ap.(of.) 22
CUATM
1701
Status
Liquidated
Liquidation Date
2025-12-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DRAGNI IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DRAGNI IVAN | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |
| 70300 | 70300 — Activitati imobiliare pe baza de tarife sau contracte | Active |
| 74150 | 74150 — Activitati de administrare a companiilor holding | Active |
| 92620 | 92620 — Alte activitati sportive | Active |
| 45400 | 45400 — Lucrari de finisare a constructiilor | Active |
| 45200 | 45200 — Constructii complete si partiale de cladiri si constructii ingineresti; constructii civile | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |