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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
4312MID COMPANY SRL2019/06/19
6579948DOBRE & FIII SRL2019/06/19
11864363POWER NET CONSULTING SRL2019/06/18
275976534 INDUSTRY SRL2019/06/18
17656418A & R CONSMET SRL2019/06/17
13203635UNIOR TEPID SRL2019/06/13
24161624PELICANUL GRUP INTERNATIONAL VOLUNTARI SRL2019/06/13
24261895SOLUTII PERSONALIZATE SRL2019/06/13
31214128HERMANOS TRANSILVANIA SRL2019/06/13
35049945INQUITO SRL2019/06/13
35904473REPROBABLE SRL2019/06/13
37780142LITBIF IMPERIAL SRL2019/06/13
39728159OK CONSTRUCT SRL2019/06/12
14886730AD PRODUCTION IMPEX SRL2019/06/11
21238944MONOPRINT SRL2019/06/11
22232168ELECTRA INSTAL SRL2019/06/11
34131922DUO AUTOMOTIVE INTERNATIONAL SRL2019/06/11
36540834AUTOFLEXIBLE SRL2019/06/11
36640930MADAS CARGO SRL2019/06/11
28888499RAG STORM SRL2019/06/09
35378689VIABILD CONS VT SRL2019/06/09
36395785AUTOREVOLUTION SRL2019/06/09
27ELPROF SA2019/06/06
21042394A.D.L. INVEST SRL2019/06/06
37483087BRUAG SEE SRL2019/06/06
23422594GLOBAL MAT INSTALL SRL2019/06/04
34801410MADE IN STUDIO SRL2019/06/04
18464976LISTA FIRMELOR ACTIVE SRL2019/05/29
18537555MORE SECURE SRL2019/05/29
21044859CRISTI COM CONSTRUCT SRL2019/05/29
30077723ZET PLAST SRL2019/05/29
33507426COMPLETE CARGO SRL2019/05/29
34478590MEDIJOBS PLATFORM SRL2019/05/29
36224220GIGANTIS STORE SRL2019/05/29
19BUCUR OBOR SA2019/05/28
1509836FARMACIA IGEA SRL2019/05/28
9911870STREAM NETWORKS SRL2019/05/28
14837428BORG DESIGN SRL2019/05/28
33962923CUSTOM DOORS SRL2019/05/28
35IMECO SA2019/05/27
34460798INTERRA APPLICATIONS SRL2019/05/27
19BUCUR OBOR SA2019/05/26
33962923CUSTOM DOORS SRL2019/05/26
247680CANION IMPEX SRL2019/05/24
4151952RUCK ZUCK HAUSPARTNER SRL2019/05/23
14837428BORG DESIGN SRL2019/05/23
33417366AG CON INVEST SRL2019/05/23
26704166GLOBALTEH CONTRACTOR SRL2019/05/22
26704166GLOBALTEH CONTRACTOR SRL2019/05/21
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.