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.
|Fiscal code||Name||Date||Download CIP|
|6769845||JUGUAR IMP SRL||2019/08/19|
|39053051||DIAMOND EVENTS WEDDING SRL||2019/08/19|
|24550567||ELLY & ANA CONSTRUCT SRL||2019/08/15|
|5619408||GICABE COM SRL||2019/08/13|
|16600451||REMA CONSULTING SRL||2019/08/13|
|36965959||ALL YOU NEED SOLUTION SRL||2019/08/13|
|17719826||G.B. FORTE CONSULTING SRL||2019/08/12|
|19228132||V & B TRANSPORT TOTAL SRL||2019/08/12|
|27848542||LABOR MERCATO SRL||2019/08/12|
|30262810||H.T. PRINT SRL||2019/08/12|
|30677817||ORANGE STEEL SRL||2019/08/12|
|15833793||ECOPAL DISTRIBUTION SRL||2019/08/09|
|3738321||EUR COMTUR SRL||2019/08/08|
|11859278||D.A.I.R. COMEXIM 2000 SRL||2019/08/08|
|564549||EL CAR SRL||2019/08/07|
|1964519||MECON IASI SRL||2019/08/07|
|8321723||GROPENEANU COM SRL||2019/08/07|
|14747511||LIPOT LIV TRANS SRL||2019/08/07|
|34353015||PRIMA GO DISTRIBUTION SRL-D||2019/08/07|
|38899096||NAVLOT STEEL BUILDING SRL||2019/08/07|
|6448209||EXPERT MOLDOVA TRADING SRL||2019/08/06|
|6783467||IULIA BOSS SRL||2019/08/06|
|11873612||TUDOR SELF SRL||2019/08/06|
|28931742||EXPLORA TRADE SRL||2019/08/06|
|1239422||LARIX MOBILA SRL||2019/08/05|
|26170149||DIO ANDEZIT SRL||2019/08/05|
|35843899||ZAFINI SOLUTIONS SRL||2019/08/05|
|17274922||MEDIMFARM TC SRL||2019/08/01|
|27549460||ANTREPRIZA ZAHAR BOD SRL||2019/08/01|
|29915672||VALPREST PARCHET SRL||2019/08/01|
|31146473||KREDYT INKASO INVESTMENTS RO SA||2019/08/01|
|34593204||STRUCTURAL CONSTRUCT CONCEPT SRL||2019/08/01|
|19||BUCUR OBOR SA||2019/07/31|
|16114940||AKTOR SOCIETATE TEHNICA ANONIMA AKTOR SA||2019/07/31|
|39823258||RAISA FRIGO LOGISTICS SRL||2019/07/31|
|28482678||TRANZIT RALEA COMPANY SRL||2019/07/30|
|30016831||BIOENERGY SUCEAVA SA||2019/07/29|
|37176031||BIOMASS ENERGY SOURCE SRL||2019/07/29|
|24118454||MACH 1 TRADE SRL||2019/07/26|
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.
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The service is provided and billed by Borg Design SRL. You will be able to download the invoice within 48 hours from your account.