ЕМДИ Кепитъл ООД

Rating: 41.3
Author: Offplan Record

Md Capital

scored

41.3Limited public record

confirmed in registries: 57 % · Disclosure 23/50 · Public record 15/42

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Identification

Legal entity: ЕМДИ Кепитъл ООД
ЕИК (registration number): 207585583
Status in the Commercial Register: active (as of 10 September 2026) BG-207585583-B1-20260910-001
Legal form: ООД
Registered since: 2023
Register: Търговски регистър и регистър на ЮЛНЦ (ТРРЮЛНЦ) — Агенция по вписванията / Commercial Register
Seller's site: https://mdcapital.bg/bg
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.

Group (§ 13.3)

Companies the register links to the seller — disclosed by the seller and found in the register, or sharing two officers or a shareholder with it. People are compared as hashes and shown as counts only.

Legal entity	ЕИК (registration number)	Linked by	Shared officers	Shared shareholders	Status in the Commercial Register	Facts
ЕМДИ Билд ООД	204212369	the register: shared officers or a shared shareholder	2	0	active (Registered since 2016)	BG-207585583-LNK-20260911-001
ЕМДИ Пропърти ООД	204799888	the register: shared officers or a shared shareholder	2	2	active (Registered since 2017)	BG-207585583-LNK-20260911-002
ЕМДИ ИНВЕСТ ООД	205146598	the register: shared officers or a shared shareholder	2	2	active (Registered since 2018)	BG-207585583-LNK-20260911-003
ЕМДИ ЕСТЕЙТ ООД	205375433	the register: shared officers or a shared shareholder	2	2	active (Registered since 2018)	BG-207585583-LNK-20260911-004

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-207585583-A1-20260910-001
Payment protection stated paymentProtectionStated	not published We checked https://mdcapital.bg/bg on 2026-09-10 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-207585583-A2-20260910-001 BG-207585583-A2-20260910-002
Building permit published permitsPublished	not published We checked https://mdcapital.bg/bg on 2026-09-10 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-207585583-A3-20260910-001 BG-207585583-A3-20260910-002
Delivery date and penalty published deliveryTermsPublished	not published We checked https://mdcapital.bg/bg on 2026-09-10 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-207585583-A4-20260910-001 BG-207585583-A4-20260910-002
Prices published pricingPublished	published “Цена: 220 000 €”	6 / 6	BG-207585583-A5-20260910-001 BG-207585583-A5-20260910-002 BG-207585583-A5-20260910-003
Finished projects listed trackRecordAttributable	published “реализирани проекти, а в доверието и дългосрочните партньорства, които изгражда”	5 / 5	BG-207585583-A6-20260910-001 BG-207585583-A6-20260910-002
Parent company named groupDisclosed	not published We checked https://mdcapital.bg/bg on 2026-09-10 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-207585583-A7-20260910-001 BG-207585583-A7-20260910-002
Layer B — what the public registers show
Entity continuity entityContinuity	found, active, registered 2 to 5 years ООД, first entered 2023; status active.	7 / 10	BG-207585583-B1-20260910-001
Capital to project scale capitalToProjectScale	0.8 % Paid-up capital (поле 32 Внесен капитал): 1,025,600 EUR Hyde: 452 homes × 280,800 EUR median listed price Scale: 126,921,600 EUR Локации: no unit count published	0 / 6	BG-207585583-B2-20260910-001 BG-207585583-A5-20260910-003
Completion confirmed in the register completionVerified	not verified	0 / 12	BG-207585583-B3-20260910-001 BG-207585583-B3-20260910-002
Insolvency record of the seller and its group groupInsolvencyRecord	no proceeding found, or only voluntary liquidations after completion	8 / 8	BG-207585583-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 The seller publishes no permit number (A3); there is nothing to verify.	0 / 6	BG-207585583-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
Hyde		the seller's claim; no registry record attributed to it	BG-207585583-A6-20260910-002

Facts cited on this card

Fact	Field	Value	As of	Source	Retrieved	Evidence
BG-207585583-A1-20260910-001	legal name on the site A1.sellerEntityNamed	published	10 September 2026	Md Capital — mdcapital.bg https://mdcapital.bg/bg/obshti-uslovia seller's site, E	10 September 2026 fetched; no login	30d1a6b31d3d… copy archived; final	Challenge this fact
BG-207585583-A2-20260910-001	payment protection stated A2.paymentProtectionStated	not checked	10 September 2026	Md Capital — mdcapital.bg https://mdcapital.bg/bg seller's site, E	10 September 2026 fetched; no login	d54d31e21649… copy archived; final	Challenge this fact
BG-207585583-A2-20260910-002	payment protection stated A2.paymentProtectionStated	not published	10 September 2026	Md Capital — mdcapital.bg https://mdcapital.bg/bg seller's site, E	10 September 2026 read in a browser by a person; no login	f1465a4407d5… copy archived; final	Challenge this fact
BG-207585583-A3-20260910-001	permit published A3.permitsPublished	not checked	10 September 2026	Md Capital — mdcapital.bg https://mdcapital.bg/bg seller's site, E	10 September 2026 fetched; no login	d54d31e21649… copy archived; final	Challenge this fact
BG-207585583-A3-20260910-002	permit published A3.permitsPublished	not published	10 September 2026	Md Capital — mdcapital.bg https://mdcapital.bg/bg seller's site, E	10 September 2026 read in a browser by a person; no login	f1465a4407d5… copy archived; final	Challenge this fact
BG-207585583-A4-20260910-001	delivery terms published A4.deliveryTermsPublished	not checked	10 September 2026	Md Capital — mdcapital.bg https://mdcapital.bg/bg seller's site, E	10 September 2026 fetched; no login	d54d31e21649… copy archived; final	Challenge this fact
BG-207585583-A4-20260910-002	delivery terms published A4.deliveryTermsPublished	not published	10 September 2026	Md Capital — mdcapital.bg https://mdcapital.bg/bg seller's site, E	10 September 2026 read in a browser by a person; no login	f1465a4407d5… copy archived; final	Challenge this fact
BG-207585583-A5-20260910-001	prices published A5.pricingPublished	not checked	10 September 2026	Md Capital — mdcapital.bg https://mdcapital.bg/bg seller's site, E	10 September 2026 fetched; no login	d54d31e21649… copy archived; final	Challenge this fact
BG-207585583-A5-20260910-002	prices published A5.pricingPublished	published “Цена: 220 000 €”	10 September 2026	Md Capital — mdcapital.bg https://mdcapital.bg/bg/buildings/simeonovsko-12/apartments/a63 seller's site, E	10 September 2026 read in a browser by a person; no login	3d0421da6d9a… copy archived; final	Challenge this fact
BG-207585583-A5-20260910-003	prices published A5.pricingPublished	published	10 September 2026	Md Capital — mdcapital.bg https://mdcapital.bg/bg/buildings/hyde?sm-media=BuildingView&sm-screen-type=UnitSearch&sm-viewer-view=1&sm-viewer-scene=1 seller's site, E	10 September 2026 read in a browser by a person; no login	aa0441804ab0… copy archived; final	Challenge this fact
BG-207585583-A6-20260910-001	finished projects listed A6.trackRecordAttributable	published “реализирани проекти, а в доверието и дългосрочните партньорства, които изгражда”	10 September 2026	Md Capital — mdcapital.bg https://mdcapital.bg/bg/za-nas seller's site, E	10 September 2026 fetched; no login	36ff3318b4cb… copy archived; final	Challenge this fact
BG-207585583-A6-20260910-002	finished projects listed A6.trackRecordAttributable	published	10 September 2026	Md Capital — mdcapital.bg https://mdcapital.bg/bg/nashite-proekti seller's site, E	10 September 2026 fetched; no login	dde2f0f2203f… copy archived; final	Challenge this fact
BG-207585583-A7-20260910-001	parent company named A7.groupDisclosed	not checked	10 September 2026	Md Capital — mdcapital.bg https://mdcapital.bg/bg seller's site, E	10 September 2026 fetched; no login	d54d31e21649… copy archived; final	Challenge this fact
BG-207585583-A7-20260910-002	parent company named A7.groupDisclosed	not published	10 September 2026	Md Capital — mdcapital.bg https://mdcapital.bg/bg seller's site, E	10 September 2026 read in a browser by a person; no login	f1465a4407d5… copy archived; final	Challenge this fact
BG-207585583-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 https://portal.registryagency.bg/CR/api/Deeds/207585583?loadFieldsFromAllLegalForms=false company register, A	10 September 2026 fetched; no login	2073b6ba6fac… copy archived; final	Challenge this fact
BG-207585583-B2-20260910-001	capital, EUR B2.capitalToProjectScale	1,025,600	26 June 2026	Търговски регистър и регистър на ЮЛНЦ (ТРРЮЛНЦ) — Агенция по вписванията / Commercial Register https://portal.registryagency.bg/CR/api/Deeds/207585583?loadFieldsFromAllLegalForms=false company register, A	10 September 2026 fetched; no login	2073b6ba6fac… copy archived; final	Challenge this fact
BG-207585583-B3-20260910-001	commissioning certificates with the seller as employer B3.completionVerified	4	10 September 2026	Регистър на удостоверенията за въвеждане в експлоатация — Столична община, НАГ / Sofia certificates of commissioning https://nag.sofia.bg/RegisterCertificateForExploitationBuildings/Read?searchQueryId=c5bde598-9dfb-4248-beca-0c1002e35c1c&Employer=%D0%95%D0%9C%D0%94%D0%98&page=1&pageSize=10 commissioning register, A	10 September 2026 fetched; no login	c73e5872d123… copy archived; final	Challenge this fact
BG-207585583-B3-20260910-002	claimed finished buildings checked at their address B3.completionVerified	no value	10 September 2026	Регистър на удостоверенията за въвеждане в експлоатация — Столична община, НАГ / Sofia certificates of commissioning https://nag.sofia.bg/RegisterCertificateForExploitationBuildings/Read?searchQueryId=c5bde598-9dfb-4248-beca-0c1002e35c1c&Address=Iskarsko+Shose&page=1&pageSize=10 commissioning register, A	10 September 2026 fetched; no login	6a6fe5904cdf… copy archived; final	Challenge this fact
BG-207585583-B4-20260910-001	insolvency entries B4.groupInsolvencyRecord	none found	10 September 2026	Търговски регистър и регистър на ЮЛНЦ (ТРРЮЛНЦ) — Агенция по вписванията / Commercial Register https://portal.registryagency.bg/CR/api/Deeds/207585583?loadFieldsFromAllLegalForms=false company register, A	10 September 2026 fetched; no login	2073b6ba6fac… copy archived; final	Challenge this fact
BG-207585583-B6-20260910-001	building permits with the seller as employer B6.permitsVerified	9	10 September 2026	Регистър на разрешенията за строеж — Столична община, НАГ / Sofia building permits https://nag.sofia.bg/RegisterBuildingPermitsPortal/Read?searchQueryId=7ee66869-29f9-4763-a9f1-12f4985e14b3&Employer=%D0%95%D0%9C%D0%94%D0%98&page=1&pageSize=10 permits register, A	10 September 2026 fetched; no login	4759fce76c20… 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.

10 September 2026 — 20 fact(s) retrieved, read in a browser by a person, fetched

Corrections

No correction has been recorded against a fact on this card.

First fact retrieved: 10 September 2026 · Last fact retrieved: 10 September 2026 · 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.