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|
|37315776||EL MARSA PROJECTS SRL||2020/02/21|
|33339900||LARA MOB DESIGN SRL||2020/02/20|
|37893230||DARA FINISAJE SRL||2020/02/20|
|1814821||RA OL SRL||2020/02/19|
|36357609||BAUTURI SPECIALE SRL||2020/02/19|
|40863353||ARALVEST BUSINES SRL||2020/02/19|
|41124324||GEPI PROCONSTRUCT SRL||2020/02/19|
|7174810||ALAVAL PROD COM SRL||2020/02/18|
|65816||ELMO SHOES SRL||2020/02/16|
|25917379||SHOES ELEGANCE SRL||2020/02/16|
|17110288||VON MEISTER SRL||2020/02/14|
|36721385||KREATYVE ALAD SRL||2020/02/14|
|15018154||CHARME COSMETICS SRL||2020/02/13|
|17215357||E.D.C. CONSTRUCT GENERAL SRL||2020/02/13|
|29289064||IZO CONCEPT SRL||2020/02/13|
|37648860||NAVARO BY GREEN CITY SRL||2020/02/13|
|7056351||ROM STAR SRL||2020/02/12|
|32567730||ANTONIA INVEST CONSULTING SRL||2020/02/12|
|37307510||ENERGY & GAS SOLUTIONS SRL||2020/02/12|
|6870482||ARONAX COM SRL||2020/02/11|
|13144407||SYSTEMBAU S.P.S. SRL||2020/02/11|
|23927430||LS ELECTRO SRL||2020/02/11|
|33914985||MAX CLUB LOGISTICS SRL||2020/02/11|
|41117874||KARAVAN RESORT SRL||2020/02/11|
|17382304||POL FRUCT SRL||2020/02/10|
|34055329||STANDART PARK ROMANIA SRL||2020/02/10|
|37514027||VITRUVIUS EXPERT GROUP CONSTRUCT SRL||2020/02/07|
|26577992||CASSANO METAL SRL||2020/02/06|
|15479050||SAV BOG TRANS SRL||2020/02/05|
|18128232||INGEMAX CRANE SRL||2020/02/05|
|37432717||N & D PROJECT SRL||2020/02/05|
|29455051||ECOREN HOLDING SRL||2020/02/03|
|10427530||AGETAPS CONSTRUCT SRL||2020/02/02|
|33219040||ENEL ELECTRIC SRL||2020/01/31|
|35365549||A & A CONSULTANTA FISCALA SI FINANCIARA SRL||2020/01/31|
|36724780||HIGHCREST MANAGEMENT SRL||2020/01/30|
|19||BUCUR OBOR SA||2020/01/29|
|14837428||BORG DESIGN SRL||2020/01/29|
|23171646||APOLODOR DEMOLARI SRL||2020/01/29|
|28690091||ROSIAL CONCEPT SRL||2020/01/29|
|25068567||ALIDA DISTRIBUTION SRL||2020/01/28|
|33339900||LARA MOB DESIGN SRL||2020/01/28|
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.
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.