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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
4130720MAGISTRA C & C SRL2020/04/06
28694050ARCOPLAST ANVELOPE SRL2020/04/06
33221610STRABENBAU LOGISTIC SRL2020/04/06
40570655SYNERCOMTECH GREEN INDUSTRIES SRL2020/04/06
18886172TECH CON INDUSTRY SRL2020/04/03
21434282IMARK SISTEM SRL2020/04/03
1557850ROMELECTRO SA2020/04/02
15160751BOSADI ELECTRIC SRL2020/04/02
35896427CRETU LILIANA BUSINESS SRL2020/04/02
37632375AGROTECHNIK SOLUTIONS SRL2020/04/02
8317897PRIMEX SRL2020/04/01
4979808AXA NC COMEXIM SRL2020/03/31
12480344SCAI PROD SRL2020/03/31
14586946PNEU ELIT SRL2020/03/31
28186591DUO MAU SRL2020/03/31
32061030FLORA CLEAN AMIRAL SRL2020/03/31
34080829QBP SRL2020/03/30
37163236RITA FITNESS SI NUTRITIE SRL2020/03/30
38286849GLOBAL EXPERT ENGINEERING SRL2020/03/30
1570697PICOLLO COM SRL2020/03/27
38426640IDEALTRANS SRL2020/03/26
36149101AUTO TERMINAL SRL2020/03/25
31626803INTER FC SRL2020/03/24
37122686BRINZAN C. EUGEN ANDREI II2020/03/24
17169870ROGER RECYCLING SRL2020/03/23
34834221BUTA MARK CONSTRUCT SRL2020/03/23
18001521ALEXA INSTAL SERVICE SRL2020/03/20
34045775RS ROADRUNNERS SRL2020/03/20
26912833DIALAR MEDIA SRL2020/03/19
27474235DIAX SOLUTIONS SRL2020/03/19
27771678TERALEX PLAST SRL2020/03/19
31263970A T PLAST SRL2020/03/19
38509738AT PLAST ALUMINIU SRL2020/03/19
10979365BOGMAR SRL2020/03/17
32606189PANDURI BUSINESS CENTER SRL2020/03/16
13455578MAXSTILE SRL2020/03/13
18095518MAMBO UTIL & CONSTRUCT SRL2020/03/13
33135276CITY GARDEN DEVELOPMENT SRL2020/03/12
34568200FDI CONCEPT INSTAL SRL2020/03/12
23771608CONEXIUNI RETAILER SRL2020/03/11
29798750TOP HEAT CLIMA SRL2020/03/11
1572906MIXT COM SRL2020/03/10
17620325FOURUS GRUP SRL2020/03/10
19235091SORELI GROUP SRL2020/03/10
32300588TEHNOCONS GIA SRL2020/03/10
8522301ZETAS BATROM IMPEX SRL2020/03/09
14560121P PLUS 2002 SRL2020/03/09
22067249BATERIE SHOP.RO SRL2020/03/09
22231685ENGINE OIL SRL2020/03/09
34551918TORA DISTRIBUTION SYSTEM SRL2020/03/09
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.