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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
6769845JUGUAR IMP SRL2019/08/19
17469690ALITAO SRL2019/08/19
39053051DIAMOND EVENTS WEDDING SRL2019/08/19
24550567ELLY & ANA CONSTRUCT SRL2019/08/15
7171040PRODCEREAL SRL2019/08/14
5619408GICABE COM SRL2019/08/13
16600451REMA CONSULTING SRL2019/08/13
36965959ALL YOU NEED SOLUTION SRL2019/08/13
17719826G.B. FORTE CONSULTING SRL2019/08/12
19228132V & B TRANSPORT TOTAL SRL2019/08/12
27848542LABOR MERCATO SRL2019/08/12
30262810H.T. PRINT SRL2019/08/12
30677817ORANGE STEEL SRL2019/08/12
15833793ECOPAL DISTRIBUTION SRL2019/08/09
3738321EUR COMTUR SRL2019/08/08
11859278D.A.I.R. COMEXIM 2000 SRL2019/08/08
564549EL CAR SRL2019/08/07
1964519MECON IASI SRL2019/08/07
5031652FLORCONSTRUCT SRL2019/08/07
5720622NOVATECH SRL2019/08/07
8321723GROPENEANU COM SRL2019/08/07
14747511LIPOT LIV TRANS SRL2019/08/07
34353015PRIMA GO DISTRIBUTION SRL-D2019/08/07
38899096NAVLOT STEEL BUILDING SRL2019/08/07
5920965PROUMIN SRL2019/08/06
6448209EXPERT MOLDOVA TRADING SRL2019/08/06
6783467IULIA BOSS SRL2019/08/06
11873612TUDOR SELF SRL2019/08/06
17345560BERAG SRL2019/08/06
28931742EXPLORA TRADE SRL2019/08/06
1239422LARIX MOBILA SRL2019/08/05
26170149DIO ANDEZIT SRL2019/08/05
35843899ZAFINI SOLUTIONS SRL2019/08/05
13600147REVITAL SRL2019/08/04
71559TRAMECO SA2019/08/01
17274922MEDIMFARM TC SRL2019/08/01
21238944MONOPRINT SRL2019/08/01
27549460ANTREPRIZA ZAHAR BOD SRL2019/08/01
29915672VALPREST PARCHET SRL2019/08/01
31146473KREDYT INKASO INVESTMENTS RO SA2019/08/01
34593204STRUCTURAL CONSTRUCT CONCEPT SRL2019/08/01
19BUCUR OBOR SA2019/07/31
205995CONSINST SRL2019/07/31
16114940AKTOR SOCIETATE TEHNICA ANONIMA AKTOR SA2019/07/31
39823258RAISA FRIGO LOGISTICS SRL2019/07/31
28482678TRANZIT RALEA COMPANY SRL2019/07/30
30016831BIOENERGY SUCEAVA SA2019/07/29
37176031BIOMASS ENERGY SOURCE SRL2019/07/29
24118454MACH 1 TRADE SRL2019/07/26
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.