{"source":"Hell of a Partner","url":"https://hellofapartner.com/company/reg-23-00506-mu","human_page":"https://hellofapartner.com/company/reg-23-00506-mu","license":"Free to cite with attribution and a link.","generated_for":"AI agents and procurement systems","note":"A machine-readable passport for one company: the same facts and the same verdict shown on the human page. Each signal carries an openable source you can re-check; dimensions we could not yet check are listed under `unchecked`, never hidden. `coherence` cross-checks facts that are weak alone but strong together (identity across sources, tax+customs, a corporate email domain, a verified peer naming this company, the founding/domain/web-archive timeline). Reported facts, not an endorsement. Verify any supplier yourself in its national registry: https://hellofapartner.com/how-to-verify-a-supplier","company":{"id":"reg-23-00506-mu","name":"FINI GOLOSINAS ESPAÑA, S.L.U.","country":"ES","country_confirmed":true,"city":"Molina de Segura","marketplace_role":"manufacturer","marketplace_role_basis":"official-record","marketplace_role_label":"Manufacturer (official record)","marketplace_intent":null,"product_origin_disclosure":null,"production_model":{"model":"own_production_or_unspecified","basis":null,"website_statement":null},"production_partner":null,"record_mode":"marketplace_listing","website":null,"website_status":null,"website_candidates":[],"founded_year":null,"founded_year_basis":null,"founded_year_conflict":null,"size":null},"verification":{"scope":"legal_identity_not_manufacturing_status","status":"verified","vat":null,"registry":{"source":"Spain, RGSEAA food business register (AESAN)","kind":"state_registry","url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp"},"registry_reference":"23.00506/MU","registered_name":null},"trust_verdict":{"criteria":[{"dimension":"operating","label":"Exists and is operating now","status":"green","evidence":[{"key":"registry-id-verified","label":"Registry ID checks out with the state register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.rmc.es/","source_label":"Registro Mercantil Central","observed_at":"2026-08-31"},{"key":"registry-operating","label":"Operating business (registry-listed)","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp","source_label":"Spain, RGSEAA food business register (AESAN)","observed_at":null}]},{"dimension":"maker","label":"A maker, not a middleman","status":"green","evidence":[{"key":"registered-food-manufacturer","label":"Registered food manufacturer or packer","confirms_production":true,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp","source_label":"RGSEAA (Registro General Sanitario de Empresas Alimentarias y Alimentos, AESAN)","observed_at":"2026-08-31"},{"key":"facility-registered","label":"Site address listed in a government regulator's register","confirms_production":true,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://cekbpom.pom.go.id/all-sarana","source_label":"BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)","observed_at":"2026-10-16"}]},{"dimension":"record","label":"Clean record, no blacklist hit","status":"green","evidence":[{"key":"lei-active","label":"Active legal entity ID (LEI)","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://search.gleif.org/#/record/5299001IEN10CIZXXD38","source_label":"GLEIF global LEI register (golden copy)","observed_at":"2026-09-07"},{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://www.opensanctions.org/search/?q=FINI%20GOLOSINAS%20ESPA%C3%91A%2C%20S.L.U.","source_label":"OpenSanctions","observed_at":"2026-09-01"},{"key":"debarment-clear","label":"No match found in the debarment registers we checked","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://www.opensanctions.org/search/?q=FINI%20GOLOSINAS%20ESPA%C3%91A%2C%20S.L.U.","source_label":"OpenSanctions","observed_at":"2026-09-01"}]},{"dimension":"confirmed","label":"Independently confirmed","status":"green","evidence":[{"key":"listed-in-registry","label":"Listed in a source registry","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp","source_label":"Spain, RGSEAA food business register (AESAN)","observed_at":null}]}],"contradictions":[]},"coherence":{"identity_corroborated":null,"tax_customs_coherent":false,"corporate_email_domain":null,"named_by_verified_peer":null,"production_corroborated":false,"first_government_record_gap_years":null,"domain_owner":null,"addresses_agree":{"same":false},"domain_owner_is_person":false,"domain_owner_is_officer":false,"timeline":{"points":[],"consistent":null,"flags":[],"verdict":"insufficient"}},"findings":[],"licences":{"status":"VERIFIED_PRESENT","explanation":"official-record-current","observed_at":"2026-10-16","claims":[{"key":"facility-registered","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://cekbpom.pom.go.id/all-sarana","source_label":"BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)","observed_at":"2026-10-16"},{"key":"registered-food-manufacturer","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp","source_label":"RGSEAA (Registro General Sanitario de Empresas Alimentarias y Alimentos, AESAN)","observed_at":"2026-08-31"}]},"sites":[{"name":"Carretera del Madrid Km 385 Molina de Segura MURCIA, 30500","role":"associated-with","detail":"Manufacturing facility named in Indonesian product registrations (BPOM Sarana register) · Shows the regulator records a site of this company at a named address. A registration is not an observation of current production.","register_id":null,"source_label":"BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)","source_url":"https://cekbpom.pom.go.id/all-sarana"},{"name":"CTRA DE MADRID KM 385","role":"manufactures-at","detail":"MOLINA DE SEGURA · A government food register lists it as making or packing food, checked on the date shown.","register_id":null,"source_label":"RGSEAA (Registro General Sanitario de Empresas Alimentarias y Alimentos, AESAN)","source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp"}],"relationship_graph":{"graph_version":"1wl97j5","coverage":"partial","total_edges":2,"shown_edges":2,"truncated":false,"groups":[{"type":"site","count":2}],"root_id":"card:reg-23-00506-mu","nodes":[{"id":"card:reg-23-00506-mu","kind":"company","official_name":"FINI GOLOSINAS ESPAÑA, S.L.U.","country":"ES","card_id":"reg-23-00506-mu","root":true,"registry_id":"23.00506/MU","detail":"Registro Mercantil Central"},{"id":"site:carretera del madrid km 385 molina de segura murcia, 30500","kind":"place","official_name":"Carretera del Madrid Km 385 Molina de Segura MURCIA, 30500","detail":"Manufacturing facility named in Indonesian product registrations (BPOM Sarana register) · Shows the regulator records a site of this company at a named address. A registration is not an observation of current production."},{"id":"site:ctra de madrid km 385","kind":"place","official_name":"CTRA DE MADRID KM 385","detail":"MOLINA DE SEGURA · A government food register lists it as making or packing food, checked on the date shown."}],"edges":[{"type":"site","role":"site-associated-with","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)"},"source_url":"https://cekbpom.pom.go.id/all-sarana","source_label":"BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)","source_fact_id":"facility:wd34td","id":"card:reg-23-00506-mu|site:carretera del madrid km 385 molina de segura murcia, 30500|site-associated-with","from":"card:reg-23-00506-mu","to":"site:carretera del madrid km 385 molina de segura murcia, 30500","records":[{"source_url":"https://cekbpom.pom.go.id/all-sarana","source_label":"BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)","source_fact_id":"facility:wd34td"}]},{"type":"site","role":"site-manufactures-at","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"RGSEAA (Registro General Sanitario de Empresas Alimentarias y Alimentos, AESAN)"},"source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp","source_label":"RGSEAA (Registro General Sanitario de Empresas Alimentarias y Alimentos, AESAN)","source_fact_id":"facility:o5gnsl","id":"card:reg-23-00506-mu|site:ctra de madrid km 385|site-manufactures-at","from":"card:reg-23-00506-mu","to":"site:ctra de madrid km 385","records":[{"source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp","source_label":"RGSEAA (Registro General Sanitario de Empresas Alimentarias y Alimentos, AESAN)","source_fact_id":"facility:o5gnsl"}]}],"expand":null},"financials":[],"signals":[{"key":"registry-id-verified","label":"Registry ID checks out with the state register","value":null,"record_type":"registry-id-verified","confirms_production":null,"dimension":"operating","meaning":"Helps confirm the company on this page is the same legal entity as in the register.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.rmc.es/","source_label":"Registro Mercantil Central","observed_at":"2026-08-31"},{"key":"registry-operating","label":"Operating business (registry-listed)","value":null,"record_type":"registry-operating","confirms_production":null,"dimension":"operating","meaning":"Means the named official register still carries an open entry for this company; open the source to see what that register covers.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp","source_label":"Spain, RGSEAA food business register (AESAN)","observed_at":null},{"key":"registered-food-manufacturer","label":"Registered food manufacturer or packer","value":null,"record_type":"registered-food-manufacturer","confirms_production":true,"dimension":"maker","meaning":"A government food register lists it as making or packing food, checked on the date shown.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp","source_label":"RGSEAA (Registro General Sanitario de Empresas Alimentarias y Alimentos, AESAN)","observed_at":"2026-08-31"},{"key":"facility-registered","label":"Site address listed in a government regulator's register","value":"Register entry “FINI GOLOSINAS ESPAÑA S.L.U”, Carretera del Madrid Km 385 Molina de Segura MURCIA, 30500. No direct link: search this name on the register page.","record_type":"facility-registered","confirms_production":true,"dimension":"maker","meaning":"Shows the regulator records a site of this company at a named address. A registration is not an observation of current production.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://cekbpom.pom.go.id/all-sarana","source_label":"BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)","observed_at":"2026-10-16"},{"key":"lei-active","label":"Active legal entity ID (LEI)","value":null,"record_type":"lei-active","confirms_production":null,"lei":"5299001IEN10CIZXXD38","dimension":"record","meaning":"A global identifier used in finance; an active one is renewed yearly.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://search.gleif.org/#/record/5299001IEN10CIZXXD38","source_label":"GLEIF global LEI register (golden copy)","observed_at":"2026-09-07"},{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","value":null,"record_type":"sanctions-clear","confirms_production":null,"dimension":"record","meaning":"We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening.","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=FINI%20GOLOSINAS%20ESPA%C3%91A%2C%20S.L.U.","source_label":"OpenSanctions","observed_at":"2026-09-01"},{"key":"debarment-clear","label":"No match found in the debarment registers we checked","value":null,"record_type":"debarment-clear","confirms_production":null,"dimension":"record","meaning":"We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate.","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=FINI%20GOLOSINAS%20ESPA%C3%91A%2C%20S.L.U.","source_label":"OpenSanctions","observed_at":"2026-09-01"},{"key":"listed-in-registry","label":"Listed in a source registry","value":"Listed in Spain, RGSEAA food business register (AESAN); entry number -.","record_type":"listed-in-registry","confirms_production":null,"dimension":"confirmed","meaning":"Found in a named public register, not only on its own website.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp","source_label":"Spain, RGSEAA food business register (AESAN)","observed_at":null}],"partner_reviews":[],"claimed_presence":[],"unchecked":[{"dimension":"obligations","label":"No debts or court trouble","status":"not_yet_checked"},{"dimension":"people","label":"Sound people behind it","status":"not_yet_checked"},{"dimension":"reachable","label":"Reachable and responsive","status":"not_yet_checked"},{"dimension":"insurance","label":"Liability / trade insurance","status":"not_checked","note":"No public register of insurance policies exists; verified from documents at claim time."}],"schema_org":{"@context":"https://schema.org","@type":"Organization","@id":"https://hellofapartner.com/company/reg-23-00506-mu#org","mainEntityOfPage":"https://hellofapartner.com/company/reg-23-00506-mu","name":"FINI GOLOSINAS ESPAÑA, S.L.U.","url":"https://hellofapartner.com/company/reg-23-00506-mu","address":{"@type":"PostalAddress","addressCountry":"ES"}}}