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FUZIUNI SI ACHIZITII

Transaction ID:

MA-CA-000287

Transaction Name:

Acquisition of independent SME-financing institutions and brokers


Transaction Description:

Strategic acquirer looking for M&A opportunities of independent SME-financing institutions and brokers.

ABOUT THE CORPORATE ACQUIRER

Acquirer Location:

Switzerland

Type of Corporate Acquirer:

  • Institutional Acquirer

  • Institutional Investor

  • Private Equity/Debt Fund

  • Strategic Acquirer

  • Strategic Investor

ABOUT THE TARGET

Target Location:

Romania (ALL Development Regions):

  • North-East Development Region

  • South-East Development Region

  • South-Muntenia Development Region

  • South-West Development Region

  • West Development Region

  • North-West Development Region

  • Center Development Region

  • Bucharest-Ilfov Development Region

Target Sector/Industry Profile:

Non-depository Credit Intermediation 

  • Credit Card Issuing 

  • Sales Financing 

  • Real Estate Credit 

  • Trade Financing 

  • Other Non-depository Credit Intermediation

Activities Related to Credit Intermediation 

  • Mortgage and Nonmortgage Loan Brokers 

  • Financial Transactions Processing, Reserve and Clearinghouse Activities 

  • Other Activities Related to Credit Intermediation

ABOUT THE TRANSACTION

Deal Size:

min. EUR 1M

Type of Strategies/Transactions:

Merger & Acquisition:

  • M&A - Acquisition

  • M&A - Distressed & Turnaround

  • M&A - Divestiture

  • M&A - Joint-Venture

  • M&A - Merger

  • M&A - Restructuring & Recapitalisation

  • M&A - Sale

  • M&A - Special & Complex Situations

  • M&A - Strategic Alliance

  • M&A - Takeover

Type of Capital Provided/Transactions:

Merger & Acquisition

Transaction Particulars:

Looking to acquire independent SME-financing institutions and brokers operating across any/multiple business segments, including:

  • credit card issuing;

  • real estate credit;

  • sales financing;

  • trade financing;

  • other SME-financing providers;

  • mortgage and non-mortgage loan brokers; etc

Open to consider various types of M&A deals.

Potential Terms:

Key Financial Indicators (indicative):

  • Operating Revenues: min. EUR 3M

  • Potential Stake: min. 25%

Key Financial Indicators (Target/Project, Deal):

iBANK.MARKETS

Prima Piata Globala de Investment Banking dedicata Companiilor Romanesti

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