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CIP Online - Pay Incident Report

The Payments Incident Center (CIP) centralizes information on payment incidents produced by checks, bills of exchange and promissory notes for the past 7 years.

The Payment Incident Report provides information in a matter of minutes about the number and type of incidents and whether a bank ban is active.

The banking ban prevents new payment incidents from occurring and penalizes those who generate them for one year from the date when a major payment incident was registered with the CIP.

You can re-download CIP reports already generated over the past ten days, free of charge.

Recently ordered CIP reports:
Fiscal codeNameDateDownload CIP
37315776EL MARSA PROJECTS SRL2020/02/21
33339900LARA MOB DESIGN SRL2020/02/20
37893230DARA FINISAJE SRL2020/02/20
1814821RA OL SRL2020/02/19
36357609BAUTURI SPECIALE SRL2020/02/19
40863353ARALVEST BUSINES SRL2020/02/19
41124324GEPI PROCONSTRUCT SRL2020/02/19
2362708CORAL SRL2020/02/18
7174810ALAVAL PROD COM SRL2020/02/18
23833425BARBICIP SRL2020/02/18
17373861FLAMICOM SRL2020/02/17
65816ELMO SHOES SRL2020/02/16
25917379SHOES ELEGANCE SRL2020/02/16
17110288VON MEISTER SRL2020/02/14
36721385KREATYVE ALAD SRL2020/02/14
15018154CHARME COSMETICS SRL2020/02/13
17215357E.D.C. CONSTRUCT GENERAL SRL2020/02/13
26157522SICLOG SRL2020/02/13
29289064IZO CONCEPT SRL2020/02/13
34858530DATACABLU SRL-D2020/02/13
37648860NAVARO BY GREEN CITY SRL2020/02/13
7056351ROM STAR SRL2020/02/12
32567730ANTONIA INVEST CONSULTING SRL2020/02/12
37307510ENERGY & GAS SOLUTIONS SRL2020/02/12
6870482ARONAX COM SRL2020/02/11
13144407SYSTEMBAU S.P.S. SRL2020/02/11
15202369VALIDUM SRL2020/02/11
23927430LS ELECTRO SRL2020/02/11
33914985MAX CLUB LOGISTICS SRL2020/02/11
41117874KARAVAN RESORT SRL2020/02/11
17382304POL FRUCT SRL2020/02/10
34055329STANDART PARK ROMANIA SRL2020/02/10
37514027VITRUVIUS EXPERT GROUP CONSTRUCT SRL2020/02/07
26577992CASSANO METAL SRL2020/02/06
15479050SAV BOG TRANS SRL2020/02/05
18128232INGEMAX CRANE SRL2020/02/05
37432717N & D PROJECT SRL2020/02/05
29455051ECOREN HOLDING SRL2020/02/03
10427530AGETAPS CONSTRUCT SRL2020/02/02
12858386GENIUS SRL2020/02/02
33219040ENEL ELECTRIC SRL2020/01/31
35365549A & A CONSULTANTA FISCALA SI FINANCIARA SRL2020/01/31
6306727SERSTILL SRL2020/01/30
36724780HIGHCREST MANAGEMENT SRL2020/01/30
19BUCUR OBOR SA2020/01/29
14837428BORG DESIGN SRL2020/01/29
23171646APOLODOR DEMOLARI SRL2020/01/29
28690091ROSIAL CONCEPT SRL2020/01/29
25068567ALIDA DISTRIBUTION SRL2020/01/28
33339900LARA MOB DESIGN SRL2020/01/28
Wow to obtain the CIP report?
Purchase now any online access package and you will get a CIP report, at your choice, usable for the duration of your access package.
If you already have an access package on ListFirme.ro, you can always query the CIP by paying the report with the available account views.
The CIP report is provided in pdf format and is downloadable online in less than 1 minute. If the official sources are unavailable, the report will be automatically generated and will be announced to the email address associated with your account within hours.
You can always get a CIP report using the card payment, even if you do not have an access pack, costing Lei 6.5 + VAT. Once you have confirmed your payment, you will receive an email notification about the availability of the CIP report.
Warning!
In the case of SMS access, AEGRM, CIP and ReCom reports are not available.
Monthly unlimited package, bonus received, reported, transferred or any other access package with discount doesn't allow AEGRM, CIP and ReCom reports to be downloaded using views.
The service is provided and billed by Borg Design SRL. You will be able to download the invoice within 48 hours from your account.