Under one's name is much abrupter empty shell company! One citizen loses Shen Cheng after Id " by

Once Id was lost, brought trouble exceeds imagination.

Last year in August, the staff member lukewarm lady of a bank receives Shen Cheng unit announcement, the head office is in perambulatory in, discover her under one's name registered a business. And set according to the unit, employee does not allow outer have management activity. Ms. Wen must want " rectify and reform " , sever the relationship with this enterprise in time.

The business is in hard hard this. Ms. Wen says, this enterprise concerned to be done not have with her actually, belong to other to embezzle her information is registered. And her identity information can be embezzled, likelihood and had lost Id to concern. To cancel this the home does not belong to his company, half an year comes more, ms. Wen appeals with all possible means, fail to be cancelled successfully up to now however.

Ms. Wen tells a reporter, this company name that her under one's name appears is " Shanghai lake considers limited company of electronic science and technology " . The information that register shows, this enterprise is registered on June 1, 2016, the address is located in Shanghai field of the static river that bring a district 3 250 306 rooms, register capital 5 million yuan, legal person name is " Hao Ruixin " . Ms. Wen is the partner of the enterprise and inspect thing, own the equity of 40% .

△ graph is " the lake considers an electron " the industrial and commercial information that register.

Did oneself become the partner of a company how suddenly? Last year in August, after be informed a message, ms. Wen head for river field for a short while 3, try to find this company to ask after all, "Went discovering, the address is existence, but do not have this company. But do not have this company..

Journalist is watched to also headed for this address to examine a few days ago on emancipatory daily · , discover river field 3 250 this building is belonged to " new and high technology serves city north area of garden of course of study " . The 1 building inside the building comes 5 buildings, all be one the name is " De Kai certificate of quality " the office division of the enterprise, whole floor is decorating 3 buildings afresh at present. The reporter was found " De Kai " inquiry of a staff, he tells a reporter, "De Kai " already entered after this building rents external halt, 3 buildings also are for private use all the time, impossible relet registers a business to other, never also had heard of " the lake considers an electron " this enterprise. That is to say, "The lake considers an electron " registering an address is false.

△ river field 3 whole floor is decorating 250 3 buildings afresh at present.

The address won'ts do, the Peng Pu that Ms. Wen turns and heads for this area place to belong to presses down the market to supervise administrative institute, the enrollment that hopes to be able to leaf through an enterprise information, find the clue that can use. The market superintends what the staff member of place showed a company to Ms. Wen to register material, material shows, this enterprise is " entrust a representative " register. There are the Id photocopy of Ms. Wen and a power of attorney that Ms. Wen signs really in material, "But I see, I do not sign the name on a power of attorney. " the phone that Ms. Wen asks the market supervises a branch to offer agency person to stay, interrogatory the other side why concoctive autograph, refuse.

The open letter of door of The Ministry of Commerce and Industry ceases to still show, this enterprise 2017, all did not press a regulation 2018 fair show year report. Apparent, this enterprise also does not have any real business.

Connection " the lake considers an electron " register time on June 1, 2016, ms. Wen concludes, identity information is embezzled, in Tianjin with her Gao Tie stood to lose id card on Feburary 26, 2016 about. But, ms. Wen says, she is in already filled on Feburary 27 in those days handle new id card, and report the loss of sth of will old card.

The old card after report the loss of sth, why can you still be used to register a business? The reporter enquired the market superintends a branch, according to the explanation, conduction enterprise is registered, below the case that has agency person representative, need to show only " photocopy of agency person Id, client Id photocopy and a power of attorney that contain client to sign " , can register deal with. Falling without special situation, undertake only to the signature of a power of attorney " the form is examined " , and do not do materiality to examine. A power of attorney and sign involves legal liability, all assume by agency person. Those who examine is comfortable, it is others embezzles the reason place that the success can register easily after information.

So, register such information the false, empty shell company that does not have business, what is used? "The lake considers an electron " legal person " Hao Ruixin " the attention that another company of under one's name drew a reporter, the name that registers by this 2015 is " limited company of trade of building materials of heart of glad of appearance ask forring " enterprise, exist to did not announce year report to wait by the regulation as much manage unusual action. But, "Appearance asks for Xin De " be not not " business " : Via Jiangsu province appearance asks for examination of bureau of customs officer of city state revenue, discover its came on January 1, 2016 during October 31, 2016, external empty opens value added tax to sell a bill 80, amount three million four hundred and ninety-five thousand four hundred yuan, the amount of tax to be paid five hundred and ninety-four thousand two hundred yuan, already moved lawfully send a judiciary.

Because of,△ appearance signs limited company of trade of glad heart building materials external empty opens value added tax to sell a bill to be investigated.

Register with time almost " the lake considers an electron " , be used possibly also at empty to open bill of value added tax apparently. The market supervises a staff member introduction of the branch, this kind of phenomenon is in " battalion changes add " later, namely 2016, when 2017, for a time relatively rampant. Illegal element uses false identity data ceaselessly, register establish new company, below the circumstance that trades without true goods, open value added tax to other company theory only bill bill is used at touching to deduct cost, collection charge. And the capacity that should use another person, facilitating empty invoice and law evades after dodge a tax penalize. Nevertheless, according to introducing, increase as what investigate strength two this years, "The company that buys empty invoice nowadays is less already, embezzle accordingly the issue that information opens a firm, rarer also person was done. Rarer also person was done..

Last year on August 24, ms. Wen Xiang Pengpu presses down the market to supervise administrative institute to inform against information to be embezzled to register a business by other, ask to cancel this enterprise. Institute of supervisory government of market of Peng riverside town was done for her note, the sign one's name that left Ms. Wen her lady, affirmatory meeting undertakes investigating handling. Last year on October 11, ms. Wen heads for Peng Pu to press down the market to supervise administrative institute again, enquire the case handles progress. Handle a case personnel annunciate her, preliminary investigation shows, register agency person or company legal person to be suspected of embezzling other Id registers a company, can undertake next " handwriting appraisal " , want to affirm to oneself are not to sign truly on a power of attorney only, can make for its cancel processing.

By force of unit pressure, last year on November 19, on November 26, ms. Wen urges a case to conduct a process for many times, handle a case personnel informs her, still waiting to arrange funds to have handwriting identification. By last year November, ms. Wen is in " 12315 " platform is embezzled to his identity information again be related undertook informing against. On November 30, supervisory management board of the quiet market that bring a district is written response lukewarm lady, say " the person that be informed against is suspected of offerring false data to get register, my bureau already investigation of put on record. My bureau already investigation of put on record..

First-class it is 4 many months. In awaiting, this year on March 19, "The lake considers an electron " because of " 6 months exceed without warrant after holding water not practice, or close down of the proper motion after practice is successive 6 months above " , quiet and secluded installs region market to control business license of management board revoke. But the company still was not cancelled, be in " put add " condition.

△ this year on March 19, "The lake considers an electron " because of " 6 months exceed without warrant after holding water not practice, or close down of the proper motion after practice is successive 6 months above " , quiet and secluded installs region market to control business license of management board revoke.

This year on April 8, see do not have later development tardy, ms. Wen is called again " 12345 " reflective circumstance. It is this only, ms. Wen changes to complain the quiet market that bring a district to superintend a branch " inform against 8 months to do not have a result " , exist " nonfeasance " . In subsequently communication, the market superintends a branch to explain to Ms. Wen, say " details of a case is complex, in still be being dealt with " . And most of core " handwriting appraisal " , still waiting to arrange.

Embezzle rampantly in those days the phenomenon that identity information registers a business, stayed nowadays many " sequela " . In " 12345 " the citizen serves a hot line, the reporter was found appeal similarly not less with Ms. Wen and complain.

The identity is embezzled, what kind of influence can you bring to party? Ms. Zhang is in in the process that buys product of conduct financial transactions, offer other to conduct business id card. Expect, its identity information is embezzled subsequently, registered at was being taken in April 2015 " 9 finance information serves Shanghai inscription limited company " . This enterprise after this rents contract dispute desk because of one picket building, became break one's promise enterprise, ms. Zhang also is included consequently " break one's promise personnel list " , go out to buy ticket repeatedly all right nowadays no-go. Mr Li was embezzled 2016 identity information, became the name is " limited company of Shanghai Hongshuo international trade " legal person. Because this company presence is multinomial,manage unusual, mr Li also was included by market superintendency department " blacklist " , cannot conduct relevant business.

Want cancel the industry that these and oneself did not concern is not light. According to reporter understanding, the id card that the citizen needs to offer mechanism of circumstance specification, public security to issue fills do the stuff such as proof, new Id photocopy, use what relevant enterprise registers the identity material department in material to disable at quote. But even if can submit complete set data, the cancel process of the enterprise is time-consuming also and lengthy. Citizen horse gentleman will supervise management board to inform against Id information to was embezzled to register an ad firm to market of treasure mountain region last year in November, wait for a series of programs through handwriting appraisal, after time-consuming half an year, this year on May 7, experience thing enterprise ability is final by cancel, and this has been been faster.

Ms. Wen waits for a citizen to hope, the market superintends a branch can urgent citizen place is urgent, in processing similar identity message is embezzled flow can be optimized when the case, improve efficiency, it is a citizen in time " renown " . In the meantime, also warn Shen Cheng's citizen, answer after Id is missing for a short while report the loss of sth fills do, at the same time appropriate saves relevant proof stuff, in order to have untimely needs.