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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
5324156MIRICOS SRL2019/10/16
34718910GDS LOGISTIC ENGINEERING SRL2019/10/16
37778878ALL MIN RESOURCE SRL2019/10/16
38319954HOFMANN LOGISTIC SRL2019/10/16
6843755DIEN COM SRL2019/10/15
11332587ART MATCH SRL2019/10/14
12727992SWISO IMPEX SRL2019/10/14
16303108MFOREST PRODUCTIE TRUST SRL2019/10/14
16362317PORT TRANS SRL2019/10/14
16930263TRANSMARIAN SRL2019/10/14
32363454HABOS ANVELOPE SRL2019/10/14
25807406SILVOCAD SRL2019/10/13
37174588ARHIFILE SRL-D2019/10/13
40737363JESSY FILE SRL2019/10/13
11049581F.V.D. GLOBAL HOUSE SA2019/10/11
31620860BERTONI CONSTRUCT SRL2019/10/11
1315252ROUA DEVELOPMENT SA2019/10/10
12120019INDPRODCOM SRL2019/10/10
15994196PROCEMA PERLIT SRL2019/10/10
19036820EUROPACKING AMBALAJE SRL2019/10/10
25007241MOTOR & HOME SERVICES CORPORATION SA2019/10/10
36882411MBO BALKAN GRAINS SRL2019/10/10
8006670TANCRAD SRL2019/10/09
18798097TIB COMPANY CONTRACTOR SRL2019/10/09
22842662ALPENSIDE SRL2019/10/09
25708569EN RG ETIC SRL2019/10/08
2656800ASFAROM CONSTRUCTII DRUMURI SRL2019/10/07
13581568TECNO BOND INTERNATIONAL SRL2019/10/07
31211865MERITSTAHL SRL2019/10/07
32891115CITY CARS COMPANY SRL2019/10/07
35262950MAJARO INTERNATIONAL SRL2019/10/07
1807689AZUR SA2019/10/03
6891280ALL ELECTRICS 95 SRL2019/10/03
8289479PSAPET PROD COM SRL2019/10/03
8812070MAR GA SRL2019/10/03
16447405MED PAM TUR SRL2019/10/03
30882900TIXYROM DISTRIBUTION SRL2019/10/03
6504724ROM SERVICE STRUCTURI METALICE SRL2019/10/02
13821326PRO ACTIV SRL2019/10/02
21235786STEFANAKI SRL2019/10/02
22837712PIRAMIDA FORTE SRL2019/10/02
24115610DIVERS BUSINESS COMPANY SRL2019/10/02
37797900FTZ IND SRL2019/10/02
2214116BRADUL N.E SRL2019/10/01
14837428BORG DESIGN SRL2019/10/01
30645530AGRO BUSINESS SOLUTIONS SRL2019/10/01
31912740KREA SOLUTIONS SRL2019/10/01
16200862PNEUMASTER SRL2019/09/30
26238910FLUENT DISTRIBUTION SRL2019/09/26
31323583VONGYL AUTO TRADE SRL2019/09/25
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.