Lease conditions Romania

• The company has not petitioned or is not in the process of petitioning for bankruptcy.
• There is no current or past liquidation process of other companies of the owners.
• The company is legally registered in Romania.
• Age of the owner or representative is not older than 65 or younger than 18 years.
• The company is not an off-shore company.
• There are no overdue liabilities to another bank or leasing company older than 60 days.
• Management and principal owners have no negative track record and/or references
  (e.g.: criminal record/background or has/had connection to criminal groups).
• The company is not on the list of excluded companies:
  • - Gambling casinos and betting
  • - Manufacturing of weapons, ammunition and military equipment
  • - Nuclear power production
  • - Pending, financial institutions, leasing companies, exchange houses
  • - Religious, political, charitable or non-profit organizations
  • - Tobacco production
  • - Offensive/ sexual based business
  • - Production causing ecological damages
  • - Cash based businesses specializing in jewellery, second-hand traders in cars or other goods
  • - Multilevel marketing
  • - Sport and entertainment parks, aqua parks, wellness services
  • - Shipbuilding

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