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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
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
2816022SSAB AG SRL2019/12/05
3951906DIDONA B SRL2019/12/05
7123647OPSIMUS SRL2019/12/05
14634458AXA TRADE CHEMICALS SRL2019/12/05
24270699SIMAUTO SRL2019/12/05
26577992CASSANO METAL SRL2019/12/05
30146912MOGA INSTAL SRL2019/12/05
32017930AQUA DINAMIC INSTAL SRL2019/12/05
38426640IDEALTRANS SRL2019/12/05
32778370EUROTZT SRL2019/12/04
1465691LADY LUX SRL2019/12/03
2385582EXPRESIV SRL2019/12/03
7462830RECOM SA2019/12/03
26793856NORBERTO FASHION SRL2019/12/03
20984288SERTECH INDUSTRY SRL2019/12/02
33258708IDEAL WINDOWS SRL2019/12/02
33457077LA CHITRA SRL2019/12/02
6341635CONDOR PADURARU SRL2019/12/01
18222387ANABOG GRUP SRL2019/11/29
27848542LABOR MERCATO SRL2019/11/29
31471032ATELIERUL DE DESIGN IMPEX SRL2019/11/29
3983916ROMEXPED GROUP SRL2019/11/28
12717484PENTAGON IMPEX SRL2019/11/28
28273396GEODRAG AUTO BUSINESS SRL2019/11/28
29171700DISTRIBUTIE PE GUSTATE SRL2019/11/28
30507537SMART AGRO MACHINES SRL2019/11/28
40723929BEEFY SHRIMPY & PAUN SRL2019/11/28
2160520PRELMET SA2019/11/26
6655212CH TRANSBETON CONSTRUCTII SRL2019/11/26
11355602PRO TERM SRL2019/11/26
2835709BAUROM CONSTRUCT SRL2019/11/25
6904682DUMAR CONSTRUCT SRL2019/11/25
9377048GIRAMET SRL2019/11/25
14989680MERIDIAN CONSTRUCT SRL2019/11/25
16746547MICRO UNIVERSAL SRL2019/11/25
24885414SILVIULOS SRL2019/11/25
31785230CARRE NOIR GRUP SRL2019/11/25
15369198EMIGAB SRL2019/11/22
16232970FRAGAR TRADING SRL2019/11/22
33296434DARCOM ENERGY SOLUTIONS SRL2019/11/22
32778370EUROTZT SRL2019/11/21
35218521TEAM AUTO BYB SRL2019/11/21
38813809CESUR PROD SRL2019/11/21
16914128APA CANAL SA2019/11/20
31746869MOGOSDANY LOGISTIC SRL2019/11/20
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.