Need help?

Background Verification Investors

Showing 15 - 28 of 7,250 Background Verification Investors. Buy or Sell your Background Verification Business.

Filters
  • Background Verification

 
CEO, Food Manufacturing

Corporate Acquirer in Seattle, USA

Interests: Business with positive cash flow, and a healthy net margin. I am originally from Nepal but been living in the USA since the past 10 years. We are looking to diversify our portfolio in India, Nepal, and USA. Want to invest in an established company where the owners are looking to retire.
Background: We are a food manufacturing company in Nepal and also have an office in the USA. We are majorly in supplying consumer products and dairy products.
8.3 / 10
Locations
USA + 7 more
Industries
Business Services + 26 more
Investment Size
USD 50 K - 5 Mn
Send Proposal
Managing Director, Zachert Private Equity (Zachert Private Equity GmbH)

PE Firm in Grünheide (Mark), Germany

Interests: A sale of a subsidiary that no longer fits the strategy is mostly more efficient than its independent liquidation. This is the case whenever liquidation costs are higher than the income from the sale of assets. A potential conflict with employees, the works council or labour unions will also be omitted. A sale can also be used for an advantage in the press (Independent continuation of business while preserving jobs was made possible through the sale” versus “job loss and protests on the factory shut- down). We can realize deals within several weeks. We generally take majority shareholdings, as we want to share as active shareholders in shaping the development of the companies under our management and also want to be able to act in a potential crisis situation. Our target companies ideally fulfil the following participation criteria: • Excellent market position in a niche market. • Company background with a long tradition, leading in terms of the band and/or products. • Exclusively “old economy”, preferably with corporate group history. • Experienced management team or the tangible possibility to install such Additionally, there should be an experienced employee base with low fluctuation. • The operative business continues, high fluctuation among customers and/or suppliers has not begun yet. • Sales revenues of 10 million euro or more are earned, the financial result is making a loss and a restructuring process has not been initiated yet.
Background: We take over incorporated companies with negative contribution margins for the short term from corporate groups or owners, who do not want to get involved in restructuring efforts of their own. We apply a cross-sectoral and cross-border approach, even for complex international takeovers and initial situations. It can be expected based on our special focus on loss-making companies that the implementation will be swift, professional and discrete. Among our investors are select single family offices, private investors and private equity funds. Transactions can be reviewed on short notice and be realized by means of equity. The registered office of the company is located in Grünheide (Mark), 45 minutes away from the centre of Berlin and in Manhattan (New York).
8.3 / 10
Locations
North America + 10 more
Industries
Business Services + 35 more
Investment Size
USD 55 K - 13 Mn
Send Proposal
Founder And CEO, Design And Decor

Corporate Acquirer in Bengaluru, India

Interests: Businesses should be unique, relevant and sustainable. Should have proper vision and ethics. These are some of the key factors we look for in a business.
Background: We are a company committed to the interior design and decor industry. Though we are a young company, our focus and devotion to our practices have gained us a reputation as one of the best in business. We have partnerships with a few of the largest organizations such as IKEA, Livspace, CapriCoast, HomeLane and provide them with unmatched services that they can trust and depend on. Our goal is to diversify and invest in credible companies all over India that think unique and sustainable.
8.1 / 10
Locations
India + 2 more
Industries
Business Services + 6 more
Investment Size
USD 1.2 K - 600 K
Send Proposal
List your business on SMERGERS.
Get visibility from 110,000+ member network of Businesses, Investors, Acquirers, Lenders and Advisors from 900+ Industries and 170+ Countries
Create Business Profile
Founder And CEO, Design And Decor

Corporate Acquirer in Bengaluru, India

Interests: Businesses should be unique, relevant and sustainable. Should have proper vision and ethics. These are some of the key factors we look for in a business.
Background: We are a company committed to the interior design and decor industry. Though we are a young company, our focus and devotion to our practices have gained us a reputation as one of the best in business. We have partnerships with a few of the largest organizations such as IKEA, Livspace, CapriCoast, HomeLane and provide them with unmatched services that they can trust and depend on. Our goal is to diversify and invest in credible companies all over India that think unique and sustainable.
8.1 / 10
Bengaluru
Locations
India + 2 more
Industries
Business Services + 6 more
Investment Size
USD 1.2 K - 600 K
Send Proposal
Interests: I am an individual investor looking for a business with stable cash flows, preferably in Japan or Australia as they are known markets for me to understand.
Background: I am a senior executive at an energy provider company. I currently live in Australia but lived in Japan for 4 years and travel there frequently.
8.7 / 10
Locations
Australia + 2 more
Industries
Business Services + 20 more
Investment Size
USD 6.4 K - 640 K
Send Proposal
Consultant, Management Consulting

Individual Buyer in Dubai, UAE

Interests: I look for cash flow generative businesses with solid fundamentals, a good track record, an existing and loyal customer base, reputation in the market and with a path to growth at a good price. Would be great to know more details about the business, especially the financials, the long term contracts the company, and any other material which might be helpful.
Background: I am an individual investor and experienced in multiple markets and asset classes. I am currently looking to acquire a business in the UAE for growth opportunities. Willing to travel around the country if find the right opportunity.
9.3 / 10
Locations
UAE + 4 more
Industries
Business Services + 37 more
Investment Size
Upto USD 1 Mn
Send Proposal
MD, Steel Industry And Building Materials Stockist

Corporate Acquirer in Doha, Qatar

Interests: Business with fast ROI, stability, growth potential and professional management.
Background: We are a steel company that supplies steel products for construction projects. We are interested in a business and have plans to invest.
8.4 / 10
Locations
Doha + 3 more
Industries
Business Services + 27 more
Investment Size
USD 275 K - 8.3 Mn
Send Proposal
Country - Head India, Financial Digital Media

Individual Buyer in Noida, India

Interests: Looking to invest in businesses with good turnover and 20-25% ROI. I will invest in my personal capacity.
Background: I am the country head of a finance digital media company. Have expertise in the field of asset management as well. Looking for opportunities to have my own business in the states that I am familiar with.
8.1 / 10
Locations
Delhi + 12 more
Industries
Business Services + 20 more
Investment Size
Upto USD 36 K
Send Proposal
Manager, Pulp & Paper Trading And Chemical Products Manufacturer

Individual Buyer in Istanbul, Türkiye

Interests: I am interested in chemicals, fragrances, flavors manufacturing/ distributorship, and online sales and marketing related industries.
Background: I am an experienced business owner in international trade and business development. I work in a pulp & paper trading and chemical products manufacturing company.
8.1 / 10
Locations
İstanbul
Industries
Business Services + 11 more
Investment Size
Upto USD 1.2 Mn
Send Proposal
Interests: Committed team, and owners involvement scalable. Preferably related to IT/ITes industry. Has purity to grow if fight support provided.
Background: We have 40 years of experience. We have promoted no of successful companies in IT/ITES sectors. Have offices in UK/USA/Australia/Philippines and we operate several businesses as well.
8.3 / 10
Locations
Ahmedabad + 2 more
Industries
Business Services + 9 more
Investment Size
Upto USD 12 Mn
Send Proposal
Interests: EBITDA, years in business, profit margin, and absentee run.
Background: Active and energetic investor that is looking to invest/acquire businesses and elevate then to a new level of success.
8.1 / 10
Locations
USA + 3 more
Industries
Business Services + 24 more
Investment Size
USD 50 K - 12 Mn
Send Proposal
Financial Manager, Financial Services

Individual Buyer in Chon Buri, Thailand

Interests: Data metrics that can be reliably measured and provided transparently.
Background: I am a financial manager with a strong background in the financial services industry. I excel in managing financial resources and providing strategic guidance to optimize financial performance. With my expertise, I aim to drive financial success and growth for the organizations I work with. I am looking for business opportunities.
8.3 / 10
Locations
Thailand
Industries
Business Services + 19 more
Investment Size
Upto USD 15.4 K
Send Proposal
President, Financial Services

Corporate Acquirer in Knoxville, USA

Interests: Looking to acquire/invest in businesses with positive cash flow and healthy net margins that need capital infusion and/or access to line of credit to obtain greater growth opportunities in the US. 1) Financial Services companies. 2) Construction. 3) Manufacturing. 4) Health Care, Assisted Living home care, 5) Nutritional Supplement Industry.
Background: We provided working capital, supply chain/material purchasing, and back office support services to the construction industry for over 20 years. We are a real estate investment/holding company. We specialize in helping companies with their working capital and back office to maximize profits by optimizing purchasing power and early pay discounts.
8.4 / 10
Locations
USA + 3 more
Industries
Business Services + 5 more
Investment Size
Upto USD 5 Mn
Send Proposal
Interests: I am an individual investor interested in manufacturing businesses such as clothing, electronic equipment, food & beverage, or textiles, located in Gujarat, India.
Background: I am a director with expertise in the manufacturing industry seeking strategic opportunities to invest in promising ventures for business growth and development. With my hands-on experience and market knowledge, I aim to identify and explore potential investments while navigating various aspects of the manufacturing landscape to drive value and success.
8.1 / 10
Locations
Ahmedabad
Industries
Business Services + 26 more
Investment Size
Upto USD 3 Mn
Send Proposal
Interests: We are looking for companies offering subscription-based services.
Background: We are a French company with an annual revenue of 1.2 billion euros and a customer base of 8 million people. We are primarily located in Europe and are now looking to expand into the American market. Our expertise lies in creating and distributing subscription-based services for individual customers. We operate mainly in three key markets: digital, fitness, and security. Here are the types of services we offer within our group: Website creation, cloud hosting, and digital services. Magazine subscriptions. Design and distribution of loyalty programs. Subscriptions to product buyback services. Fitness clubs. A network of 130 stores in Europe specializing in refurbished multimedia products. High-tech product rentals. Installation and maintenance of security systems.
8.1 / 10
Locations
Hutchinson + 23 more
Industries
Business Services + 21 more
Investment Size
USD 266 K - 26.6 Mn
Send Proposal
Frequently
Asked
Questions
  • How many background verification investors are listed on SMERGERS?
    There are 7250 active and verified background verification investors listed on SMERGERS as of 11 June 2026.
  • What level of due diligence does SMERGERS conduct on the businesses/member?

    SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more

  • How active are the business profiles listed on SMERGERS?

    We regularly filter out businesses which are inactive or have already closed a transaction. Typically, if the business is actively looking to sell/raise capital, the status is shown in green.

  • How can I be sure about privacy and confidentiality?

    We understand the level of confidentiality required in strategic transactions and we strive to provide a safe and secure experience for our members. Please review our privacy policy. We …read more

  • How can I contact a business listed on SMERGERS?

    You need to be logged in before you connect with a business. Click here to register and message the business If you are already logged in, please use the contact …read more

  • Should you buy an existing business or start a business from scratch?

    Buying an existing business is generally an easier way to start a business with an immediate head start. It saves valuable time and administrative efforts, considering starting from scratch is …read more

  • How successful has SMERGERS been in helping its users successfully close a deal?

    SMERGERS is a discovery and matchmaking platform with a global reach. It helps in connecting Businesses, Investors, Acquirers, Lenders, M&A Advisors and Boutique Investment Banks across locations, industries and transactions. …read more

  • What is the checklist for selling a business?

    Here is the checklist for selling a business

    1. Find a manager who can take care of your business in your absence.
    2. Fix the operations to optimize your profit …read more

  • Show more

Chat with Us
Welcome to SMERGERS