Ciminiti Import-Export
ActiveRegistered as “CIMINITI IMPORT-EXPORT”
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
- NE-NIM-01-2006-B14-00026What is an RCCM number? →
- RCCM formalité
- NE-NIM-01-2021-B-00499
- Legal form
- SA
- Incorporated
- 20 April 2006More Niger companies from 2006 →
- Region
- NIAMEY
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 Ciminiti Import-Export
Ciminiti Import-Export is a SA in NIAMEY, Niger. It is recorded with OHADA Fichier Régional du RCCM under registration number NE-NIM-01-2006-B14-00026. The company was registered on 20 April 2006. That made it about 20 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 3 July 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Recorded as sa by OHADA Fichier Régional du RCCM.
Registry · OHADA Fichier Régional du RCCM
Directors & ownership
Who controls Ciminiti Import-Export
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from OHADA Fichier Régional du RCCM 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
Other companies registered in Niger in 2006
These companies appear on Niger's official register with the same registration year as Ciminiti Import-Export. A shared registration year is a fact about the register, not a connection between the companies.
- Cabinet D éTudes Et De ContrôLe Des Travaux
Société à Responsabilité Limitée (SARL) · 1 January 2006
- societe africaine de trading et investissemet
Société à Responsabilité Limitée (SARL) · 1 January 2006
- Societe D Exploitation Et De Gestion
SA unipersonnelle · 1 January 2006
- Societe D Investissement Au Niger-Gestion & Initiatives
SA unipersonnelle · 1 January 2006
- Ste African Trading And Consulting
Société à Responsabilité Limitée (SARL) · 1 January 2006
- Societe D Investissement Au Niger-Gestio & Initiatives
SA · 1 January 2006
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: SA
Registered as a SA with OHADA Fichier Régional du RCCM, Niger. What is an RCCM number? →
Confidence: Baseline · sourced from OHADA Fichier Régional du RCCM. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is OHADA Fichier Régional du RCCM?
The OHADA Fichier Régional du RCCM is the regional commercial register maintained by the CCJA (Common Court of Justice and Arbitration) under OHADA law; Niger's RCCM data is filed by its national register and federated into this portal.
What sector does Ciminiti Import-Export operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.
