Background Verification Investors in Chisinau
Showing 16 - 30 of 140 Background Verification Investors in Chisinau. Sell or finance your Background Verification Business.
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Chisinau
Founder & CEO, Technology
Individual Buyer in Dubai, United Arab Emirates
Interests: Looking for businesses that are profitable and has a clear growth plan for the future.
Background: I am a partner in a group of companies in Dubai with over 15 years of experience. Currently looking to diversify our business and looking for profitable business opportunities.
Locations
Asia + 7 more
Industries
Business Services + 7 more
Owner, Electrochemicals
Individual Buyer in Abu Dhabi, United Arab Emirates
Interests: New opportunities in home country and overseas.
Background: Individual investor and a company owner, looking to venture in a good business.
Locations
Asia + 9 more
Industries
Business Services + 33 more
Head Of CRM/CX, Automotive
Individual Buyer in Riyadh, Saudi Arabia
Interests: I am looking to partner (invest) in a call center (BPO) in the early stage which some already established clients and operations. I would like to know more about the affiliate, joint partner / franchise option as well as how we can collaborate. Preferred locations are Asia, Turkey, South America and Europe as location is not a criteria.
Background: Proven track record of developing game-changing strategies and piloting CX/CRM projects in the automotive, heavy equipment, retail, and FMCG industries. Capable of facilitating customer-facing communication and relationship management in order to increase sales and revenue streams. Exceptional analytical skills in driving meaningful consumer experiences by adapting service deliverables to market demands and customer value propositions. Highly analytical in enhancing high-level decision making and crafting action-oriented roadmaps by conducting data-driven analysis and examining customer behaviors. Instrumental in launching marketing initiatives, managing CRM, and strengthening capabilities, driving engaged customers across the organizational ecosystem. Adept at instituting long-term connections with peers, senior management, partners, and other stakeholders.
Locations
Asia + 8 more
Industries
Business Services + 9 more
Director, Investments
Individual Buyer in Hong Kong, Hong Kong
Interests: Open to any kind of businesses which gives a good ROI.
Background: Director of an Investment firm, based out of Hong Kong.
Locations
Asia + 6 more
Industries
Business Services + 34 more
VP, Construction And Trading
Individual Buyer in Manama, Bahrain
Interests: I am interested in business segments which could offer capital guarantee. Looking for opportunities across globe for expansion.
Background: I have 25 years of business experience in the GCC countries.
Locations
Asia + 2 more
Industries
Business Services + 17 more
Group Managing Director, F&B, Imports & Alcohol
Corporate Acquirer in Kuala Lumpur, Malaysia
Interests: Would like to know the business model and financials.
Background: We are a conglomerate and chain operator of restaurants. We are interested in Asia, Thailand and Malaysia locations as we have good connections.
Locations
Asia + 4 more
Industries
Business Services + 23 more
Planning Engineer, Engineering
Individual Buyer in Dubai, United Arab Emirates
Interests: Interested in Hotel, Tourism, Hospitality, IT Facilities, Food and Beverage businesses.
Background: An Engineer by profession, interested in overseas investment.
Locations
Asia + 2 more
Industries
Business Services + 14 more
Head Of Corporate Partner Development, Auto ID
Corporate Acquirer in Tokyo, Japan
Interests: Good management, sustainable business with operating profit margin of more than 15%, growth YoY +5%, regional base in south central US, or southwest US, good customer base, transparent financials, proper tax payment verification, disclosure on all liabilities, both current and outstanding.
Background: A $1 billion Japanese company with US headquarters in North Carolina and approximately 5,000 employees. We have a worldwide network.
Locations
Asia + 3 more
Industries
Business Services + 17 more
CEO, Pearl Eastern Consulting
Financial Consultant in Kuala Lumpur, Malaysia
Interests: Important factors would be price, investment conditions, credibility, reliability, access to information, due diligence.
Background: Advisory business based in Kuala Lumpur. We have been operational since 1996 and offer a wide range of consulting services. We are representing investors and funds interested in various industries and assets in Asia-Pacific. We do not charge an upfront fee. We will be charging a success fee which would be dependent on the transaction.
Locations
Asia + 4 more
Industries
Business Services + 22 more
Investment Manager, Arowana Group Asia
M&A Advisor in Manila, Philippines
Interests: Healthy & sick businesses looking for M&A or funds to scale up the business.
Background: We are a specialist investment and advisory firm in Asia. Through our affiliate company, we operate a number of small and medium-sized companies and also manage a different investment fund. Advisory fee will be based on the transaction.
Locations
Asia + 1 more
Industries
Business Services + 22 more
Interests: I am a business broker looking for businesses within the integrated oil and gas, industrial, construction and maintenance, business services, and dentist clinic industries, situated in Estonia, Latvia, Lithuania, Chisinau, Poland, Hungary, and Romania. I require a minimum of 3 years of business history and financial records, a well-structured business plan, and if available, a reference letter from a banking institution. I will not charge any fees to the business. I will charge a fees to my clients or the financiers.
Background: As a CEO of a consulting firm in Beirut with access to financing, I am focused on seeking strategic investment opportunities that align with our company's expertise and growth objectives. My goal is to leverage our resources and expertise to drive successful investment initiatives and contribute to the overall growth of our clients' portfolio.
Locations
Chisinau + 6 more
Industries
Business Services + 4 more
CEO, Technology
Individual Buyer in Chandigarh, India
Interests: Ones that make sense and are stable.
Background: Expansion strategy, Financial advice, Investments, Mentoring, Connections.
Locations
Asia + 12 more
Industries
Business Services + 18 more
Chief Marketing Officer, Conglomerate: Automotive Products, Building Materials And Packaging.
Corporate Acquirer in Karachi, Pakistan
Interests: We always look to expand our network and evaluate other companies inside and outside our fields of operation. Interested in businesses, which showcases high potential growth in the field of industrial manufacturing and / or wholesale. The business can be a new venture or an already established firm. We are interested in a partial or majority equity sale in foreign companies.
Background: We are a Pakistan based conglomerate active in the field of industrial manufacturing and wholesale trade and distribution. Our active fields are automotive, packaging for consumer durable goods, and interior furnishings. We have vast experience in forming strategic alliances and technical agreements with international companies for the Pakistan market and now we are looking to form similar alliances with vendors abroad.
Locations
Asia + 38 more
Industries
Business Services + 57 more
Finance Head, Energy And Real Estate
Corporate Acquirer in Ahmedabad, India
Interests: Good asset base and strong earning profile.
Background: We are an India based company that majorly deals in energy and real estate sector. Asia is a preferred location because their market is similar to our India market. We have group of investors for acquisition.
Locations
Asia
Industries
Business Services + 15 more
CEO & MD, IT Staffing And Consulting
Corporate Acquirer in Noida, India
Interests: I am looking to acquire profitable staffing companies. It should have shown healthy growth in the last 3 years of operations and should be minimum 6% EBITA.
Background: Our company is BSE SME listed CMMI L5, PCMM L5, ISO 9001:2018, ISO 45001:2018, ISO 27001:2013 and ISO 10667-2:2020 and a brand name in consulting, contingent workforce services, technology automation and support services with an industry know how & learning for more than 17 years. Excellent management team of professionals from premier institutes with more than 1000 person years of experience. SLA/ KPI based Recruitment/ Staffing business Solutions with Project management-based support services for clients of India. Check out more about us on http: //itconsinc. com. Interested seller can send the synopsis of the company at info@itconsinc. com.
Locations
Asia + 8 more
Industries
Employment Services + 4 more
Frequently
Asked
Questions
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How many background verification investors in Chisinau are listed on SMERGERS?There are 140 active and verified background verification investors in Chisinau listed on SMERGERS as of 01 May 2024.
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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
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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.
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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
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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
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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
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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
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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
