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|
|4130720||MAGISTRA C & C SRL||2020/04/06|
|28694050||ARCOPLAST ANVELOPE SRL||2020/04/06|
|33221610||STRABENBAU LOGISTIC SRL||2020/04/06|
|40570655||SYNERCOMTECH GREEN INDUSTRIES SRL||2020/04/06|
|18886172||TECH CON INDUSTRY SRL||2020/04/03|
|21434282||IMARK SISTEM SRL||2020/04/03|
|15160751||BOSADI ELECTRIC SRL||2020/04/02|
|35896427||CRETU LILIANA BUSINESS SRL||2020/04/02|
|37632375||AGROTECHNIK SOLUTIONS SRL||2020/04/02|
|4979808||AXA NC COMEXIM SRL||2020/03/31|
|12480344||SCAI PROD SRL||2020/03/31|
|14586946||PNEU ELIT SRL||2020/03/31|
|28186591||DUO MAU SRL||2020/03/31|
|32061030||FLORA CLEAN AMIRAL SRL||2020/03/31|
|37163236||RITA FITNESS SI NUTRITIE SRL||2020/03/30|
|38286849||GLOBAL EXPERT ENGINEERING SRL||2020/03/30|
|1570697||PICOLLO COM SRL||2020/03/27|
|36149101||AUTO TERMINAL SRL||2020/03/25|
|31626803||INTER FC SRL||2020/03/24|
|37122686||BRINZAN C. EUGEN ANDREI II||2020/03/24|
|17169870||ROGER RECYCLING SRL||2020/03/23|
|34834221||BUTA MARK CONSTRUCT SRL||2020/03/23|
|18001521||ALEXA INSTAL SERVICE SRL||2020/03/20|
|34045775||RS ROADRUNNERS SRL||2020/03/20|
|26912833||DIALAR MEDIA SRL||2020/03/19|
|27474235||DIAX SOLUTIONS SRL||2020/03/19|
|27771678||TERALEX PLAST SRL||2020/03/19|
|31263970||A T PLAST SRL||2020/03/19|
|38509738||AT PLAST ALUMINIU SRL||2020/03/19|
|32606189||PANDURI BUSINESS CENTER SRL||2020/03/16|
|18095518||MAMBO UTIL & CONSTRUCT SRL||2020/03/13|
|33135276||CITY GARDEN DEVELOPMENT SRL||2020/03/12|
|34568200||FDI CONCEPT INSTAL SRL||2020/03/12|
|23771608||CONEXIUNI RETAILER SRL||2020/03/11|
|29798750||TOP HEAT CLIMA SRL||2020/03/11|
|1572906||MIXT COM SRL||2020/03/10|
|17620325||FOURUS GRUP SRL||2020/03/10|
|19235091||SORELI GROUP SRL||2020/03/10|
|32300588||TEHNOCONS GIA SRL||2020/03/10|
|8522301||ZETAS BATROM IMPEX SRL||2020/03/09|
|14560121||P PLUS 2002 SRL||2020/03/09|
|22067249||BATERIE SHOP.RO SRL||2020/03/09|
|22231685||ENGINE OIL SRL||2020/03/09|
|34551918||TORA DISTRIBUTION SYSTEM SRL||2020/03/09|
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.