Payment Incidents for Romanian Companies

The CIP Online (Payment Incidents Central) report presents the payment incidents related to promissory notes and checks issued by a legal entity in the last 7 years.

What is the report Payment Incidents?

It represents the cumulative amounts of both major and minor payment incidents, as well as the total number of refused instruments for the last seven years of the company's activity

A company that has no incidents or that is not registered in the Payment Incidents Central as having events in the last 7 years, can be considered as having a higher credit rating.

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How the report helps you Payment Incidents?

It presents the list of payment incidents and the dates of these

The table of payment incidents contains details regarding the date of the refusal, its type, the series and the number of the payment instrument. The higher the number of incidents and the more recent the date of the last incident, the riskier the collaboration with the company through payment instruments.

If the company does not have CIP incidents, then it either has a very good payment discipline or does not issue checks and / or promissory notes.

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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.

Reports that can be accessed based on the subscription:

  • Financial Rating
  • Payment Limits
  • Overdue Liabilities
  • Probability of Insolvency
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