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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 thirty days, free of charge. (sample)

Recently ordered CIP reports:
Fiscal codeNameDateDownload CIP
44679745ELEKTRO FAL SHOP SRL2025/11/24
1871819SIELBOL SRL2025/11/24
26901869GREC GIORGIO DANIEL II2025/11/24
37329798XPSOFTCARE SRL2025/11/24
49108707HASHTAG METAL SRL2025/11/24
36802188GAM EXPERT ABBRUCH SRL2025/11/24
37123800OYL EXPERT PAVAJE SRL2025/11/24
46444621COSMOS QUANTUM FOOD & DRINKS SRL2025/11/24
50694600CLARALIN TRANS SRL2025/11/24
7982670FIA IMPEX SRL2025/11/24
38900719ANDREEA MEDICAL CENTER SRL2025/11/24
41292573CIRPACI FLORIN PFA2025/11/24
44912017VLC TRANS INT SRL2025/11/24
34578131CROS BOR SRL2025/11/24
35381358RTR ALESS MICHELLE TRANS SRL2025/11/24
15357398TERAPIA SA2025/11/24
42854785LIKA TIR SRL2025/11/23
51752903MLM SPEED DISTRIBUTION SRL2025/11/22
36438584PRIME BATTERIES TECHNOLOGY SRL2025/11/21
42404276GABRIEL SOFTRANS SRL2025/11/21
43427839GAVIOTRANS EXPRES SRL2025/11/21
51874951DAVAMI STN PRO LOGISTICS SRL2025/11/21
44912017VLC TRANS INT SRL2025/11/21
24263179GAJ IMPEX SRL2025/11/21
7067270STUDIO VIDEO ART SRL2025/11/21
3553331INVEST GENERAL CONSTRUCT SRL2025/11/21
36825173TRANSP & EXPLOATARE SRL2025/11/21
23671684U.S.E. SYSTEMS SRL2025/11/21
39011277SOR & EDY EXPRESS 2016 SRL2025/11/21
18869970TOP TOOLS SHOP SRL2025/11/21
38857236FIB LOGIMPEX SRL2025/11/21
35384834ALBERT ROBE TRANS SRL2025/11/21
38647196RUTH JULIA SPEED SRL2025/11/21
43339583DENIS SPEED DISTRIBUTIONS SRL2025/11/21
52656190EXPERT INTERIOARE SRL2025/11/21
32921461RBK DIGITAL SRL2025/11/21
744639TEST PRIMA SRL2025/11/21
15148952GARDEN CENTER GRUP SRL2025/11/21
44279692MDS DANITRANS SRL2025/11/21
42388766COSMIN CUREA TRANS SRL2025/11/21
37113033HORACE LOGISTIC SRL2025/11/21
24778000IZOTERMA CONSTRUCT SRL2025/11/20
25891511ILIUTA EXPEDITION SRL2025/11/20
41182287YULI & GEO SPEED SRL2025/11/20
4984901DIODOR IMPORT EXPORT SRL2025/11/20
39139013SOFY NEKMAN SRL2025/11/20
29134574LORD OF FARM SRL2025/11/20
18087078MID SPEDITION BORA SRL2025/11/20
48128056MOTOAUTO AMPER SRL2025/11/20
44023197TRANSCAR OPTIM SRL2025/11/20
Wow to obtain the CIP report?
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 7.15 + 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, RNPM, CIP and ReCom reports are not available.
Monthly unlimited package, bonus received, reported, transferred or any other access package with discount doesn't allow RNPM, 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.
Obtaining the RNPM, CIP and ReCom reports is confidential and not visible to the companies concerned.
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