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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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