{"source":"Hell of a Partner","url":"https://hellofapartner.com/company/reg-599900","human_page":"https://hellofapartner.com/company/reg-599900","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-599900","name":"Amonia Group","country":"CI","country_confirmed":true,"city":"Abidjan","marketplace_role":null,"marketplace_role_basis":null,"marketplace_role_label":"Role not established by any record","marketplace_intent":null,"product_origin_disclosure":null,"production_model":{"model":null,"basis":null,"website_statement":null},"production_partner":null,"record_mode":"marketplace_listing","website":null,"website_status":null,"website_candidates":[],"founded_year":2022,"founded_year_basis":"state_register","founded_year_conflict":null,"size":null},"verification":{"scope":"legal_identity_not_manufacturing_status","status":"verified","vat":null,"registry":{"source":"GoAfricaOnline business directory","kind":"web_directory","url":"https://www.goafricaonline.com"},"registry_reference":"CI-ABJ-03-2022-B12-01306"},"trust_verdict":{"criteria":[{"dimension":"operating","label":"Exists and is operating now","status":"green","evidence":[{"key":"liveness-unestablished","label":"Operating status not established","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":null,"source_label":null,"observed_at":null},{"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://etribcomweb.tcabidjan.ci/file/uploads/abidjan/CI-ABJ-03-2022-B12-01306.pdf","source_label":"Registration filing, Tribunal de commerce d'Abidjan (RCCM)","observed_at":"2026-10-03"}]},{"dimension":"record","label":"Clean record, no blacklist hit","status":"green","evidence":[{"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=Amonia%20Group","source_label":"OpenSanctions","observed_at":"2026-08-23"},{"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=Amonia%20Group","source_label":"OpenSanctions","observed_at":"2026-08-23"},{"key":"registered-establishment","label":"Street address on file in the state register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://etribcomweb.tcabidjan.ci/file/uploads/abidjan/CI-ABJ-03-2022-B12-01306.pdf","source_label":"Registration filing, Tribunal de commerce d'Abidjan (RCCM)","observed_at":"2026-10-03"},{"key":"registry-activity","label":"Line of business as recorded in the state register: PRESTATIONS DE SERVICES INFORMATIQUES, VENTE D'EQUIPEMENTS ET MATERIEL INFORMATIQUES,","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://etribcomweb.tcabidjan.ci/file/uploads/abidjan/CI-ABJ-03-2022-B12-01306.pdf","source_label":"Registration filing, Tribunal de commerce d'Abidjan (RCCM)","observed_at":"2026-10-03"},{"key":"registered-address","label":"Street address on file in the state register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://etribcomweb.tcabidjan.ci/file/uploads/abidjan/CI-ABJ-03-2022-B12-01306.pdf","source_label":"Registration filing, Tribunal de commerce d'Abidjan (RCCM)","observed_at":"2026-10-03"},{"key":"registered-since","label":"On the company register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://tribunalcommerceabidjan.ci/rc","source_label":"Tribunal de commerce d'Abidjan (RCCM)","observed_at":"2022-03-28"}]},{"dimension":"people","label":"Sound people behind it","status":"green","evidence":[{"key":"directors-on-file","label":"Named directors on file","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaireidu.ci/corporate/detailssecteuractivite/amonia-group","source_label":"Annuaire IDU (CEPICI)","observed_at":"2026-08-17"}]}],"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":0,"domain_owner":null,"addresses_agree":null,"domain_owner_is_person":false,"domain_owner_is_officer":false,"timeline":{"points":[{"year":2022,"source":"founded"},{"year":2022,"source":"permitIssued","sourceName":"Tribunal de commerce d'Abidjan (RCCM)","kind":"permit","status":"active","date":"2022-03-28","sourceUrl":"https://tribunalcommerceabidjan.ci/rc"}],"consistent":true,"flags":[],"verdict":"consistent"}},"findings":[],"licences":{"status":"NOT_CHECKED","explanation":"no-official-claims","observed_at":null,"claims":[]},"sites":[{"name":"ABIDJAN Marcory, près de la pharmacie de l'INJS","role":"associated-with","detail":"Place of business named in the RCCM registration filing · The place of business the company itself declared when it registered. The register records the declaration; it does not inspect the site or show that anything is made there.","register_id":null,"source_label":"Registration filing, Tribunal de commerce d'Abidjan (RCCM)","source_url":"https://etribcomweb.tcabidjan.ci/file/uploads/abidjan/CI-ABJ-03-2022-B12-01306.pdf"}],"relationship_graph":{"graph_version":"1e9p668","coverage":"has_confirmed","total_edges":2,"shown_edges":2,"truncated":false,"groups":[{"type":"officer","count":1},{"type":"site","count":1}],"root_id":"card:reg-599900","nodes":[{"id":"card:reg-599900","kind":"company","official_name":"Amonia Group","country":"CI","card_id":"reg-599900","root":true},{"id":"officers","kind":"person","official_name":"","count":1},{"id":"site:abidjan marcory, près de la pharmacie de l'injs","kind":"place","official_name":"ABIDJAN Marcory, près de la pharmacie de l'INJS","detail":"Place of business named in the RCCM registration filing · The place of business the company itself declared when it registered. The register records the declaration; it does not inspect the site or show that anything is made there."}],"edges":[{"type":"officer","role":"officer","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"Annuaire IDU (CEPICI)"},"source_url":"https://annuaireidu.ci/corporate/detailssecteuractivite/amonia-group","source_label":"Annuaire IDU (CEPICI)","source_fact_id":"directors-on-file:104beud","id":"officers|card:reg-599900|officer","from":"officers","to":"card:reg-599900","records":[{"source_url":"https://annuaireidu.ci/corporate/detailssecteuractivite/amonia-group","source_label":"Annuaire IDU (CEPICI)","source_fact_id":"directors-on-file:104beud"}]},{"type":"site","role":"site-associated-with","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"Registration filing, Tribunal de commerce d'Abidjan (RCCM)"},"source_url":"https://etribcomweb.tcabidjan.ci/file/uploads/abidjan/CI-ABJ-03-2022-B12-01306.pdf","source_label":"Registration filing, Tribunal de commerce d'Abidjan (RCCM)","source_fact_id":"facility:1sgjsjk","id":"card:reg-599900|site:abidjan marcory, près de la pharmacie de l'injs|site-associated-with","from":"card:reg-599900","to":"site:abidjan marcory, près de la pharmacie de l'injs","records":[{"source_url":"https://etribcomweb.tcabidjan.ci/file/uploads/abidjan/CI-ABJ-03-2022-B12-01306.pdf","source_label":"Registration filing, Tribunal de commerce d'Abidjan (RCCM)","source_fact_id":"facility:1sgjsjk"}]}],"expand":null},"signals":[{"key":"liveness-unestablished","label":"Operating status not established","record_type":"liveness-unestablished","confirms_production":null,"dimension":"operating","status":"amber","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":null,"source_label":null,"observed_at":null},{"key":"registry-id-verified","label":"Registry ID checks out with the state register","record_type":"registry-id-verified","confirms_production":null,"dimension":"operating","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://etribcomweb.tcabidjan.ci/file/uploads/abidjan/CI-ABJ-03-2022-B12-01306.pdf","source_label":"Registration filing, Tribunal de commerce d'Abidjan (RCCM)","observed_at":"2026-10-03"},{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","record_type":"sanctions-clear","confirms_production":null,"dimension":"record","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=Amonia%20Group","source_label":"OpenSanctions","observed_at":"2026-08-23"},{"key":"debarment-clear","label":"No match found in the debarment registers we checked","record_type":"debarment-clear","confirms_production":null,"dimension":"record","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=Amonia%20Group","source_label":"OpenSanctions","observed_at":"2026-08-23"},{"key":"registered-establishment","label":"Street address on file in the state register","record_type":"registered-establishment","confirms_production":null,"dimension":"record","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://etribcomweb.tcabidjan.ci/file/uploads/abidjan/CI-ABJ-03-2022-B12-01306.pdf","source_label":"Registration filing, Tribunal de commerce d'Abidjan (RCCM)","observed_at":"2026-10-03"},{"key":"registry-activity","label":"Line of business as recorded in the state register: PRESTATIONS DE SERVICES INFORMATIQUES, VENTE D'EQUIPEMENTS ET MATERIEL INFORMATIQUES,","record_type":"registry-activity","confirms_production":null,"dimension":"record","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://etribcomweb.tcabidjan.ci/file/uploads/abidjan/CI-ABJ-03-2022-B12-01306.pdf","source_label":"Registration filing, Tribunal de commerce d'Abidjan (RCCM)","observed_at":"2026-10-03"},{"key":"registered-address","label":"Street address on file in the state register","record_type":"registered-address","confirms_production":null,"dimension":"record","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://etribcomweb.tcabidjan.ci/file/uploads/abidjan/CI-ABJ-03-2022-B12-01306.pdf","source_label":"Registration filing, Tribunal de commerce d'Abidjan (RCCM)","observed_at":"2026-10-03"},{"key":"registered-since","label":"On the company register","record_type":"registered-since","confirms_production":null,"dimension":"record","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://tribunalcommerceabidjan.ci/rc","source_label":"Tribunal de commerce d'Abidjan (RCCM)","observed_at":"2022-03-28"},{"key":"directors-on-file","label":"Named directors on file","record_type":"directors-on-file","confirms_production":null,"dimension":"people","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaireidu.ci/corporate/detailssecteuractivite/amonia-group","source_label":"Annuaire IDU (CEPICI)","observed_at":"2026-08-17"}],"partner_reviews":[],"claimed_presence":[],"unchecked":[{"dimension":"maker","label":"A maker, not a middleman","status":"not_yet_checked"},{"dimension":"obligations","label":"No debts or court trouble","status":"not_yet_checked"},{"dimension":"confirmed","label":"Independently confirmed","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-599900#org","mainEntityOfPage":"https://hellofapartner.com/company/reg-599900","name":"Amonia Group","url":"https://hellofapartner.com/company/reg-599900","address":{"@type":"PostalAddress","addressCountry":"CI"},"foundingDate":"2022"}}