Фактор Трейд ЕАД
scored
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Identification
- Legal entity
- Фактор Трейд ЕАД
- ЕИК (registration number)
- 202300799
- Status in the Commercial Register
- active (as of 10 September 2026) BG-202300799-B1-20260910-001
- Legal form
- ЕАД
- Registered since
- 2012
- Register
- Търговски регистър и регистър на ЮЛНЦ (ТРРЮЛНЦ) — Агенция по вписванията / Commercial Register
- Seller's site
- https://theseven.bg/about-us/
- Identified by
- the registration number the seller publishes, found in the Commercial Register
In this register since 10 September 2026, via homio.bg Sofia listing.
Why this score
One line per criterion: the value found, the points it earns under the published rule, and the facts behind it. A challenge is about one line and one document.
| Criterion | Value | Points | Facts |
|---|---|---|---|
| Layer A — what the seller publishes | |||
| Selling legal entity named sellerEntityNamed |
published | 12 / 12 | BG-202300799-A1-20260910-001 |
| Payment protection stated paymentProtectionStated |
not published We checked https://theseven.bg/about-us/ on 2026-09-11 and did not find a payment protection with a named institution or statutory scheme. If it is published elsewhere, use “Challenge this fact”. |
0 / 10 | BG-202300799-A2-20260910-001BG-202300799-A2-20260911-001 |
| Building permit published permitsPublished |
not published We checked https://theseven.bg/about-us/ on 2026-09-11 and did not find a building permit number with its issuing body, and the type of land title. If it is published elsewhere, use “Challenge this fact”. |
0 / 8 | BG-202300799-A3-20260910-001BG-202300799-A3-20260911-001 |
| Delivery date and penalty published deliveryTermsPublished |
not published We checked https://theseven.bg/about-us/ on 2026-09-11 and did not find a contractual delivery date and the penalty for delay, available before payment. If it is published elsewhere, use “Challenge this fact”. |
0 / 6 | BG-202300799-A4-20260910-001BG-202300799-A4-20260911-001 |
| Prices published pricingPublished |
not published We checked https://theseven.bg/about-us/ on 2026-09-11 and did not find a price per home or per square metre and a payment schedule. If it is published elsewhere, use “Challenge this fact”. |
0 / 6 | BG-202300799-A5-20260910-001BG-202300799-A5-20260911-001 |
| Finished projects listed trackRecordAttributable |
published | 5 / 5 | BG-202300799-A6-20260910-001BG-202300799-A6-20260910-002 |
| Parent company named groupDisclosed |
not published We checked https://theseven.bg/about-us/ on 2026-09-11 and did not find a parent or holding company named with its registration number. If it is published elsewhere, use “Challenge this fact”. |
0 / 3 | BG-202300799-A7-20260910-001BG-202300799-A7-20260911-001 |
| Layer B — what the public registers show | |||
| Entity continuity entityContinuity |
found, active, registered 5 years or more (or linked in the register to a group entity that is)
|
10 / 10 | BG-202300799-B1-20260910-001 |
| Capital to project scale capitalToProjectScale |
not verified
|
0 / 6 | BG-202300799-B2-20260910-001 |
| Completion confirmed in the register completionVerified |
not verified | 0 / 12 | BG-202300799-B3-20260910-001 |
| Insolvency record of the seller and its group groupInsolvencyRecord |
no proceeding found, or only voluntary liquidations after completion | 8 / 8 | BG-202300799-B4-20260910-001 |
| Payment protection confirmed by a register paymentProtectionVerified |
no register for this axis in Bulgaria — excluded from the denominator | 0 / 8 | |
| Permit confirmed by the register permitsVerified |
not verified
|
0 / 6 | BG-202300799-B6-20260910-001 |
Shown, not scored
Nothing recorded under the informational indicators for this seller.
Red flags
No red flag applies. A red flag needs a Tier A source, a final status and a human review.
Projects the seller lists as finished
Each project the seller names as finished on its own site, and what stands behind the name.
| Project | Finished (per the seller) | What stands behind it | Facts |
|---|---|---|---|
| Груб строеж | the seller's claim; no registry record attributed to it | BG-202300799-A6-20260910-002 |
Facts cited on this card
| Fact | Field | Value | As of | Source | Retrieved | Evidence | |
|---|---|---|---|---|---|---|---|
| BG-202300799-A1-20260910-001 | legal name on the site A1.sellerEntityNamed |
published | 10 September 2026 | Фактор Трейд ЕАД — theseven.bg seller's site, E |
10 September 2026 fetched; no login |
3e6dcb90635b… copy archived; final |
Challenge this fact |
| BG-202300799-A2-20260910-001 | payment protection stated A2.paymentProtectionStated |
not checked | 10 September 2026 | Фактор Трейд ЕАД — theseven.bg seller's site, E |
10 September 2026 fetched; no login |
168a35c4c901… copy archived; final |
Challenge this fact |
| BG-202300799-A2-20260911-001 | payment protection stated A2.paymentProtectionStated |
not published | 11 September 2026 | Фактор Трейд ЕАД — theseven.bg seller's site, E |
11 September 2026 read in a browser by a person; no login |
7628081ca8b0… copy archived; final |
Challenge this fact |
| BG-202300799-A3-20260910-001 | permit published A3.permitsPublished |
not checked | 10 September 2026 | Фактор Трейд ЕАД — theseven.bg seller's site, E |
10 September 2026 fetched; no login |
168a35c4c901… copy archived; final |
Challenge this fact |
| BG-202300799-A3-20260911-001 | permit published A3.permitsPublished |
not published | 11 September 2026 | Фактор Трейд ЕАД — theseven.bg seller's site, E |
11 September 2026 read in a browser by a person; no login |
7628081ca8b0… copy archived; final |
Challenge this fact |
| BG-202300799-A4-20260910-001 | delivery terms published A4.deliveryTermsPublished |
not checked | 10 September 2026 | Фактор Трейд ЕАД — theseven.bg seller's site, E |
10 September 2026 fetched; no login |
168a35c4c901… copy archived; final |
Challenge this fact |
| BG-202300799-A4-20260911-001 | delivery terms published A4.deliveryTermsPublished |
not published | 11 September 2026 | Фактор Трейд ЕАД — theseven.bg seller's site, E |
11 September 2026 read in a browser by a person; no login |
7628081ca8b0… copy archived; final |
Challenge this fact |
| BG-202300799-A5-20260910-001 | prices published A5.pricingPublished |
not checked | 10 September 2026 | Фактор Трейд ЕАД — theseven.bg seller's site, E |
10 September 2026 fetched; no login |
168a35c4c901… copy archived; final |
Challenge this fact |
| BG-202300799-A5-20260911-001 | prices published A5.pricingPublished |
not published | 11 September 2026 | Фактор Трейд ЕАД — theseven.bg seller's site, E |
11 September 2026 read in a browser by a person; no login |
7628081ca8b0… copy archived; final |
Challenge this fact |
| BG-202300799-A6-20260910-001 | finished projects listed A6.trackRecordAttributable |
not checked | 10 September 2026 | Фактор Трейд ЕАД — theseven.bg seller's site, E |
10 September 2026 fetched; no login |
168a35c4c901… copy archived; final |
Challenge this fact |
| BG-202300799-A6-20260910-002 | finished projects listed A6.trackRecordAttributable |
published | 10 September 2026 | Фактор Трейд ЕАД — theseven.bg seller's site, E |
10 September 2026 fetched; no login |
168a35c4c901… copy archived; final |
Challenge this fact |
| BG-202300799-A7-20260910-001 | parent company named A7.groupDisclosed |
not checked | 10 September 2026 | Фактор Трейд ЕАД — theseven.bg seller's site, E |
10 September 2026 fetched; no login |
168a35c4c901… copy archived; final |
Challenge this fact |
| BG-202300799-A7-20260911-001 | parent company named A7.groupDisclosed |
not published | 11 September 2026 | Фактор Трейд ЕАД — theseven.bg seller's site, E |
11 September 2026 read in a browser by a person; no login |
7628081ca8b0… copy archived; final |
Challenge this fact |
| BG-202300799-B1-20260910-001 | entity in the register B1.entityContinuity |
active | 10 September 2026 | Търговски регистър и регистър на ЮЛНЦ (ТРРЮЛНЦ) — Агенция по вписванията / Commercial Register company register, A |
10 September 2026 fetched; no login |
0e5f5163d014… copy archived; final |
Challenge this fact |
| BG-202300799-B2-20260910-001 | capital, EUR B2.capitalToProjectScale |
255,000 | 1 January 2026 | Търговски регистър и регистър на ЮЛНЦ (ТРРЮЛНЦ) — Агенция по вписванията / Commercial Register company register, A |
10 September 2026 fetched; no login |
0e5f5163d014… copy archived; final |
Challenge this fact |
| BG-202300799-B3-20260910-001 | commissioning certificates with the seller as employer B3.completionVerified |
9 | 10 September 2026 | Регистър на удостоверенията за въвеждане в експлоатация — Столична община, НАГ / Sofia certificates of commissioning commissioning register, A |
10 September 2026 fetched; no login |
53498da1c085… copy archived; final |
Challenge this fact |
| BG-202300799-B4-20260910-001 | insolvency entries B4.groupInsolvencyRecord |
none found | 10 September 2026 | Търговски регистър и регистър на ЮЛНЦ (ТРРЮЛНЦ) — Агенция по вписванията / Commercial Register company register, A |
10 September 2026 fetched; no login |
0e5f5163d014… copy archived; final |
Challenge this fact |
| BG-202300799-B6-20260910-001 | building permits with the seller as employer B6.permitsVerified |
13 | 10 September 2026 | Регистър на разрешенията за строеж — Столична община, НАГ / Sofia building permits permits register, A |
10 September 2026 fetched; no login |
600f491ee032… copy archived; final |
Challenge this fact |
sha256 of the retrieved document; a copy is archived where the source's terms allow it.
Change history
Dates on which facts on this card were retrieved, and corrections recorded against them.
- — 5 fact(s) retrieved, read in a browser by a person
- — 13 fact(s) retrieved, fetched
Corrections
No correction has been recorded against a fact on this card.
First fact retrieved: · Last fact retrieved: · Methodology 1.1.1
Challenge this card's facts
Every fact above carries a link. A challenge names the fact, the value you hold to be correct and a document; it is acknowledged within 2 business days and decided within 10. Challenge a fact.
Disclaimers
Not investment, legal or financial advice.
Scores measure what the developer discloses and what can be verified in public registries as of the stated date. A low score means little could be verified; it is not a statement that the developer is bad.
Unknown is never a negative finding.
Every fact shows its source and retrieval date; any fact can be challenged via the form.