CFIE references in Bulgaria


M&A deals done

For reasons of confidentiality not all the references of M&A projects done in Bulgaria are listed. If you have serious M&A plans for the Bulgarian market you can contact us for all references. If you have a question about a specific reference you just follow the url to the advisor who has done the deal and contact him/her by his/her profile to investigate more about a certain M&A deal done.

Overview of Bulgarian references


Investor

Investment fund

Country Investor

flag Bulgaria

Bulgaria

Investee

FMCG company, operating in the food industry

Country investee

flag Bulgaria

Bulgaria

Purchase price

>2 mil Euros

Industry

Food

Evgeni Kanev Advice seller

Read more about this Business case of an equity investment obtained by an FMCG company

Acquirer

Local financial group

Country Acquirer

flag Bulgaria

Bulgaria

Target

Bank

Country target

EU

Item

Strategic acquisition

Revenue

 

>30M EUR

Industry

Banking

Dimitar Vartigov

Advisor acquirer

Acquirer

Local industrial group

Country Acquirer

flag Bulgaria

Bulgaria

Target

Agrofinance – big farmland owner (stock listed)

Country target

flag Bulgaria

Bulgaria

Item

Strategic expansion

Revenue

 

>10M EUR

Industry

Agrobusiness/Farming

Dimitar Vartigov

Advisor Target

Acquirer

Local media group

Country Acquirer

flag Bulgaria

Bulgaria

Target

Agro TV

Country target

flag Bulgaria

Bulgaria

Item

Strategic acquisition

Revenue

 

>1 M EUR

Investment

 

>2M EUR

Industry

Media

Dimitar Vartigov

Advisor target

Acquirer

Local industrial group

Country Acquirer

flag Bulgaria

Bulgaria

Target

Vivacom

Country target

flag Bulgaria

Bulgaria

Item

Strategic acquisition

Industry

Telecommunication

Dimitar Vartigov

Advisor acquirer

Acquirer

Sovereign Wealth Fund

Country Acquirer

MENA region

Target

Bank

Country target

flag Bulgaria

Bulgaria

Item

Shareholder Restructuring

Industry

Banking

Dimitar Vartigov

Advisor Target

Acquirer

Lafarge

Country Acquirer

flag France

France

Target

Ciment company

Country target

flag Bulgaria

Bulgaria

Item

Strategic acquisition

Revenue

 

>5M USD

Bistra Ilkova

Advisor and investment intermediary

Acquirer

Mayr-melnhof packaging europe gmbh

Country Acquirer

flag Austria

Austria

Target

Local company

Country target

flag Bulgaria

Bulgaria

Item

Strategic acquisition

Revenue

 

>5M USD

Industry

carton manufacturer

Bistra Ilkova

Advisor and investment intermediary

Acquirer

Chillton

Country Acquirer

flag USA

USA

Target

Elenite PLC

Country target

flag Bulgaria

Bulgaria

Item

Strategic acquisition

Revenu

 

>5M Euro

Industry

Tou

Bistra Ilkova

Advisor and investment intermediary

Acquirer XEMC
Country Acquirer flag China China
Target 4 subsidiaries of Noreks Energy Ltd
Country target flag Bulgaria Bulgaria
Item Strategic acquisition
Revenue   >50M EUR
Industry Renewable Energy
Evgeni Kanev Advisor Target

Acquirer Samsung
Country Acquirer Global
Target Six SPV
Country target flag Bulgaria Bulgaria
Item Strategic  acqusition
Revenue   >50M EUR
Industry Renewable energy
Evgeni Kanev Advisor acquirer

Acquirer GTC
Country Acquirer flag Israel Israel
Target SPV
Country target flag Bulgaria Bulgaria
Item Strategic acquisition
Industry Real estate
Evgeni Kanev Advisor acquirer

Acquirer Private Equity Fund
Country Acquirer flag UK UK
Target Coffee producer
Country target flag Bulgaria Bulgaria
Item Financial acquisition
Industry Consumer Products
Evgeni Kanev Advisor target

Acquirer Allianz
Country Acquirer flag Germany Germany
Target DZI Insurance company AD
Country target flag Bulgaria Bulgaria
Industry Financial Services
Evgeni Kanev Advisor acquirer

Acquirer Brenntag
Country Acquirer flag Germany Germany
Target Manti Co LTD.
Country target flag Bulgaria Bulgaria
Purchase price not disclosed
Industry Chemicals
Evgeni Kanev Advisor target

Acquirer Kharafi Group
Country Acquirer flag Kuweit Kuweit
Target Hemus Air
Country target flag Bulgaria Bulgaria
Purchase price not disclosed
Industry Transportation
Evgeni Kanev Advisor acquirer