Need help?

Consulting Company Investment Opportunity in Budapest, Hungary

Consulting firm offering blockchain investigations, document support, and dispute resolution services for individuals and businesses.
This Business is on a Premium Plan
Established 5-10 year(s)
Employees 10 - 50
Legal Entity Limited Liability Company (LLC)
Reported Sales USD 900 thousand - 1 million
Run Rate Sales USD 840 thousand
EBITDA Margin 20 - 30 %
Industries Consulting
Locations  Budapest
Local Time 12:18 AM Europe / Budapest
Listed By Business Owner / Director
Status Recently Active
Overall Rating
Partial Stake Sale
USD 2.05 million for 49.0% stake (Native Currency: HUF 825,000,000)
Reason: We are seeking a total of 1.1 billion HUF. A portion of this will be allocated to buy out the exitin... View More
Includes physical assets worth USD 25 thousand
Interested to connect with advisors
Name, Phone, Email
Not disclosed
Business Name
Not disclosed
User Verification
Documents
Business Overview
- Served over 2,500 individual clients with a record of 80,000+ inquiries.
- Fee-based investigations with customized services and affiliate agreements for certain tools.
- Founder is a certified cryptocurrency investigator with years of experience in fraud consulting and business development. Employees also hold certifications.
- Our sales have declined slightly this year since one of the founders is seeking an exit.
Products & Services Overview
Cryptocurrency fraud investigations, OSINT investigations, and asset recovery services.
Assets Overview
Office equipment and furniture.
Licensed investigation tools.
Established client base with over 2,500 served clients and 80,000 inquiries.
Strong goodwill and reputation in the cryptocurrency investigation industry.
Proprietary workflows and detailed CRM databases.
Affiliate partnerships.
Knowledge bases, domains, and online presence.
Website, Active social Media - Linkedin, Instagram, Facebook, YouTube.
Certified and trained employees.
Facilities Overview
Facility is located in Budapest, Hungary.
Office space on a rental basis, accommodating multiple departments including compliance, consulting, and marketing.
Capitalization Overview
Self-funded with no external investors.
Outstanding loan: £100,000.
Ownership: Two founders, with one seeking an exit.
Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct. Note that SMERGERS is not liable for any loss, damage, costs, claims and expenses whatsoever arising from transacting with any other user from the website. The final responsibility of conducting a thorough due diligence and taking the transaction forward lies with the users. Please read best practices on SMERGERS.
Contact Business
5 Investors viewed this Business this week. Register below to connect now!
Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
You might also be interested in these businesses
    Frequently
    Asked
    Questions
    • Why can’t I see the business’ name or contact number? How do I contact the business?
    • What level of due diligence does SMERGERS conduct on the businesses/member?
    • How active are the business profiles listed on SMERGERS?
    • How does SMERGERS rate business profiles?
    • Do I need to pay to connect with a business?
    • Show more