Waqia Transports
Status not on public recordRegistered as “WAQIA TRANSPORTS”
Confidence: Baseline
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- SN.DKR.2016.C.177What is an RCCM number or NINEA? →
- Legal form
- Groupement d'Intérêt Économique (GIE)
- Region
- Dakar
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Waqia Transports
Waqia Transports is a Groupement d'Intérêt Économique (GIE) in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.2016.C.177. Fylings classifies its primary sector as transport & logistics. This record was last verified on 28 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Waqia Transports
Full verification report
Members & governance · Filings & disclosures · Relationship network
The full report requests this data from Greffe / RCCM Sénégal at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
On the same register
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Companies listed next to Waqia Transports on Senegal's official register. Listed alphabetically, not by any connection between them.
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Société à Responsabilité Limitée
- Wasaare Koomkoom
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- Wash Nicely
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Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: Groupement d'Intérêt Économique (GIE)
Registered as a Groupement d'Intérêt Économique (GIE) with Greffe / RCCM Sénégal, Senegal. What is an RCCM number or NINEA? →
Confidence: Baseline · sourced from Greffe / RCCM Sénégal. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Groupement d'Intérêt Économique (GIE)?
A Groupement d'Intérêt Économique (GIE) is an economic interest group formed by members to pursue a shared activity.
What is Greffe / RCCM Sénégal?
The RCCM (Registre du Commerce et du Crédit Mobilier) is Senegal's official commercial register, maintained by the court greffe under OHADA law.
What sector does Waqia Transports operate in?
Fylings classifies it in the Transport & Logistics sector, inferred from the registered name and activity.
