CIP Online - Centrala Incidentelor de Plati

CIP Online report (Payment Incidents Central) shows the payment instruments with Promissory Notes and Cheques issued by a company in the last 7 years.

What is CIP Online Report?

CIP Online report (Payment Incidents Central) shows the payment instruments with Promissory Notes and Cheques issued by a company in the last 7 years.

The CIP Online report indicates both the financially difficult periods of a company and the corresponding amounts: major or minor. Analyze checks and promissory notes issued: is the company financially disciplined or does it exceed deadlines?

The more frequent the incidents, the more flawed its financial management. If the cumulative amounts of incidents are major, then the company is in a state of payment incapacity.

Testeaza gratuit timp de 7 zile si afla incidentele de plati din ultimii 7 ani pentru orice firma de interes.

What is it used for and why should you use CIP Online Report?

Signing contracts with companies you know little about affects your activity, production processes, market reputation, and relationships with business partners.

The CIP Online report reflects the accumulated amounts from both minor and major payment incidents over the company's 7 years of activity. The report also includes the number of instruments rejected over the 7 years.

If the company has no incidents or is not registered in the Payment Incidents Registry in the last 7 years, it is considered to have a higher creditworthiness. At the same time, the absence of payment incidents may also suggest that the company has a well-structured cash flow management and strictly adheres to payment deadlines.

7 years of high creditworthiness or 7 years of major payment incidents?

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Advantages and Benefits of CIP Online Report

The more incidents, the higher the risk. If the records in the Payment Incidents Center are recent, they represent a warning signal. The lack of CIP incidents may indicate either efficient financial control or the non-issuance of checks.

  • Analiza financiara detaliata: registration in the Payment Incidents Center allows the analysis of all events from the company's last 7 years of activity. From minor to major incidents, the CIP Online report provides an overview of the company's ability to manage cash flow and fulfill financial obligations.
  • Explanatory table for easier understanding: Study the payment incidents table to determine the cause of each incident, the date of the payment refusal, as well as the series and specific number of the payment incident.
  • List of payment incidents: The frequency of payment incidents indicates the imminent onset of insolvency proceedings. Analyze the cumulative amounts of payment incidents and evaluate the company: minor or major incidents?
  • Risk identification: Exceeding payment deadlines and the inability to ensure liquidity will bring blockages in administrative, operational, and financial processes, including in relationships with business partners.
  • Updated data based on the activity performed: The CIP Online report includes CIP records from the company's last 7 years of activity. Consult the report to avoid finding yourself in a situation where you have to recover receivables, hoping that you will succeed at some point.
  • Improved decision-making process: Make decisions based on secure and official information so that your company is not exposed to risks. Think strategically and choose collaborators carefully.

Activate subscription with unlimited access and check financial reports for any company.

Subscriptions Financial Reports

You can check the financial situation of the companies in relation to the industry of which it is a part, credit limits and the risk of insolvency and suspension of accounts.

Subscription cost is per user. You can pay simultaneously up to 10 users.
How to obtain CIP Online?

1. Open your client account quickly and for free.

2. Benefit from a free trial and see its usefulness for yourself.

3. Cauti firma de inters si descarci Rapoartele de Risc firme

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