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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
26631102BEST BUSINESS OFFICE SRL2020/07/02
27074271CAP PET PLAST SRL2020/07/02
28102272AUTO PNEU SERVICE ROTI SRL2020/07/02
35949726GOURMET CATERING & RETAIL SRL2020/07/02
39024811URBAN ANTREPRIZA CONSTRUCTII SRL2020/07/02
15494956A & G CARTON SRL2020/07/01
23000336UNIVERSAL ALLOY CORPORATION EUROPE SRL2020/07/01
28922230HAND MADE CONSTRUCT SRL2020/07/01
6237120TERMOPLAST PRODUCATOR DE TIMPLARII SRL2020/06/30
1351697CONJUST SRL2020/06/29
13808009MIGAL PIN INTERPROD SRL2020/06/29
15657476BURESIL LAUR SRL2020/06/29
17110288VON MEISTER SRL2020/06/29
32777804A & A ECO ENERGIE REGENERABILA SRL2020/06/26
14496983TAR M.V. SRL2020/06/24
18984952HAULOTTE ARGES SRL2020/06/24
25540685PEDROGROUP AGRO SRL2020/06/24
28044708PETROL & CONSTRUCT SPECIALIST SRL2020/06/24
23610890GENERAL AUTO TUDOR SRL2020/06/23
28021011DUCAND LOGISTICS SRL2020/06/23
28925139EXPRESS SERVICE ROTI SRL2020/06/23
31199761E AGRICULTURA SRL2020/06/23
32363454HABOS ANVELOPE SRL2020/06/23
37517171MANDO PROING SOLUTION SRL2020/06/23
38220500SELO STIL SRL2020/06/23
38224331NEXT GOLD SRL2020/06/23
27679150QUICK FIT TYRE SRL2020/06/22
28102272AUTO PNEU SERVICE ROTI SRL2020/06/22
41072608L & A PLUMBINSTAL SRL2020/06/22
31952982TERMOFICARE ORADEA SA2020/06/19
489226PRODAGROLEMN BORVIZ SRL2020/06/18
27824071HIDRO INTER SRL2020/06/18
6813690BIODORAL ECOLOGIC SRL2020/06/17
29157446PLAY PROMOTION GRUP SRL2020/06/17
38197725KHALEESI HOME DESIGN SRL2020/06/17
4887801RADIX SRL2020/06/16
35893919DECORINT INVEST SRL2020/06/15
36540834AUTOFLEXIBLE SRL2020/06/15
29996570EXE GREEN HOLDING SRL2020/06/13
14456865OPOGETE IMPEX SRL2020/06/12
15657476BURESIL LAUR SRL2020/06/12
5762598SUCCES NIC COM SRL2020/06/10
18338080BEN TRANS SRL2020/06/10
26669964SEBYLAND SRL2020/06/10
26862581MORUN SPED SRL2020/06/10
33066850THIESS ON THE ROAD SRL2020/06/10
34219090HUMAN PATH ADVISORS SRL2020/06/10
14545458DSE CONSULTING SRL2020/06/09
17110288VON MEISTER SRL2020/06/09
33221610STRABENBAU LOGISTIC SRL2020/06/09
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.