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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
21385520TOP MASTER L.T.D. SRL2020/01/20
27288895JACOBS PLUS SRL2020/01/20
37178172HALRO STEEL SRL2020/01/18
32334769OGORUL RETAIL SRL2020/01/17
12212724EUROPAN SRL2020/01/16
31204060AVA TRUCK LOGISTIK SRL2020/01/16
32266974PERFECT ELMA DISTRIBUTION SRL2020/01/16
38463282MILABREGA WEST SRL2020/01/15
16600451REMA CONSULTING SRL2020/01/14
30514631CRK STEEL SRL2020/01/14
32007295ALICAM BEST SRL2020/01/14
37500218ENVOGUE RESIDENCE EST SRL2020/01/13
14624799ORKLA FOODS ROMANIA SA2020/01/10
35873466DH INVEST SRL2020/01/09
37417679CRT INSTALATII SRL2020/01/09
17467583PLASTIC TRADER TEAM SRL2020/01/07
14246006GST AUTOMOTIVE SAFETY RO SRL2020/01/06
36540834AUTOFLEXIBLE SRL2020/01/04
33326543FRESH BIO BERRY SRL2020/01/02
33392822DARO FRUIT SRL2020/01/02
33914985MAX CLUB LOGISTICS SRL2020/01/02
16182162BANAT MILCH SRL2019/12/27
13438704RENANDI SRL2019/12/23
40684811MSV TECHNOLOGY TEAM SRL2019/12/21
28688903RESPIRA VERDE SRL2019/12/20
7904419AUGSBURG INTERNATIONAL IMPEX SRL2019/12/19
18654440DAVID GENERAL GLOBAL SRL2019/12/19
4184771GER BOG SRL2019/12/18
17467583PLASTIC TRADER TEAM SRL2019/12/18
38921835ERICHMAN GROUP SRL2019/12/18
14410574LIGA ASOCIATIILOR PRODUCATORILOR AGRICOLI DIN ROMANIA L.A.P.A.R.2019/12/17
15267457GENERAL BUSINESS SOLUTIONS SRL2019/12/17
26628654INTERCONT DUAL CONSTRUCT SRL2019/12/17
32035830MERDAF INTERNATIONAL SRL2019/12/17
25613523MANEA IONUT ROBERT II2019/12/16
27075161SMITS INDUSTRY SRL2019/12/16
30835410ALL STITCH MASINI DE CUSUT INDUSTRIALE SRL2019/12/16
25333205TIGARI ELECTRONICE SRL2019/12/12
30855965RAPID G.M.C. TRANS SRL2019/12/12
18399991ELITE GRUP SRL2019/12/10
32778370EUROTZT SRL2019/12/10
33064833UNIT CARGO TRANSPORT INTELLIGENCE SRL2019/12/10
4746217ARHIEPISCOPIA BUCURESTILOR2019/12/09
39999352PRODCARM SAG SRL2019/12/09
9872933TIN FACTORY SRL2019/12/07
14417084CITYHALL INTERMED SRL2019/12/07
15258106VADEMECUM SRL2019/12/07
19221517TRANSPORT CONSULTING OFFICE SRL2019/12/07
13698852STEEL GLASS SRL2019/12/06
3951906DIDONA B SRL2019/12/05
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.