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Lease conditions Albania
- 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.
- There are no overdue liabilities to another bank or leasing company.
- The company is not an Off-shore Company.
- The company has not less than 12 months of company's business history.
- Company is not in net loss as per pro-forma (real financial data) statements.
- The company has no clear and acceptable ownership structure (ultimate owner is not disclosed).
- Company is legally registered in Albania.
- Company is authorized to operate within relevant industry sector according to legal regulations.
- Management and principal company owners have no negative track record and/or references (e.g.: criminal record).
- The company has not pending lawsuits or judgments that might have a negative effect on solvency.
- Age of company’s owner ore representative is not younger than 22 or older than 70 years.
- Company’s owners/shareholders are legal residents of NWL jurisdiction.
- Company had/has not criminal background or had/has no connection to criminal groups.
- The companies activity is not on the excluded industries list:
- - Gambling casinos and betting
- - Manufacturing of weapons, ammnition and military equipment
- - Nuclear power production
- - Lending, 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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