90 girls can sit on 6 companies tens of millions of assets overnight-punyu

90 girls overnight can with 6 company tens of millions of assets, I believe many people have had a dream, there are a number of companies dream of their own name, sitting on billions of assets, go on the pinnacle of life. Of course, a lot of people just think about it, because dreams come true, and ultimately rely on their own efforts. But Kunming has a 90 girl dream into reality, the night was to become the 6 company’s legal representative or major shareholders, but she was not happy, but very afraid. Because these companies don’t have anything to do with her! Kunming girls name out of 6 companies according to the "Spring City Evening News" reported that a Kunming Lu 90 girl recently to a Kunming bank loan, in the audit data, the bank found that 6 companies under the name of her identity, as the legal representative or the shareholders, are registered in Shenzhen, the registered capital amounted to 9 million yuan. But the surprise is that the girl Lu said he had never been to Shenzhen, but did not open any company in Shenzhen!!! So the question is, who is so generous at the expense (Yin) (insurance) (the) big party (fraud), to "send" 6 companies should give the girl? Did the sky really drop pie? This is our girls believe that their personal information was leaked, be have an ulterior motive in the use of. She worried that these companies since her fraudulent use of identity information registration, business may have legal risks, and in their own business archives for the legal representative or the identity of major shareholders, it may bring a series of trouble. What is more annoyed, the girl went to the bank after the query data found by the end of 2015, their identity information in Jilin Changchun opened a bank account, and the opening of online banking business, they also knew nothing!! It is because of these 6 suddenly out of the company, the bank believes that the 90 girls are risk users, so loan matters have also been rejected. At present, the girl has been reported to the industrial and commercial departments of Shenzhen, and also reported to the public security organs of Shenzhen and the public security organs of Kunming. Concern is that the above 90 girls encounter is not a case. Daily economic news reporter through the network search engine type identity theft registered company "keyword, will jump out more about" their ID card information stolen by the company, how should I do "; September 26th," Southern Metropolis Daily "reported that a man who was fraudulent use of identity information to open the company, 4 years of accumulated debt of more than 79 million yuan. 90 girls overnight can with the 6 company tens of millions of assets, the reporter learned that, at present, the majority of people lost identity cards will announce the loss, and go through, but in the relevant system, will not appear after the lost card is invalid, the loss statement is only in order to avoid the risk. Traditional business registration loopholes if I do not go to the scene, only by personal identity information registration of a company’s success rate is high? On the afternoon of September 27th, the daily economic news reporters called Guangzhou industrial and commercial bureau for the understanding, answered the phone said that the application.

90后女孩一夜间能坐拥6家公司千万资产   相信不少人都做过一个梦,梦里的自己名下有多家公司,坐拥百亿资产,走上人生巅峰。   当然很多人也只是想一想,因为梦想成真最终还得靠自己的努力。但是昆明的一名90后女孩,最近却“梦想照进现实”,一夜间竟成为6家公司的法人代表或大股东,不过她一点儿都不开心,反而很害怕。   因为这些公司和她一点关系都没有!   昆明女孩名下冒出6家公司   据《春城晚报》报道,昆明一名陆姓90后女孩,近期到昆明一家银行办理贷款,在审核资料时,银行发现她名下有6家公司,身份为法人代表或股东,注册地均为深圳,注册资本金总计达900万元。   不过令人大跌眼镜的是,该陆姓女孩表示自己从未去过深圳,更没有在深圳开过任何一家公司!!!   那么问题来了,是谁如此慷(阴)慨(险)大(狡)方(诈),竟然要“送”6家公司给这名女孩?难道天上真的掉馅饼了?   该陆姓女孩认为,是自己的个人信息遭到泄露,被别有用心的人利用。她担心,这些公司既然要冒用她的身份信息注册,所做的生意可能具有法律风险,而自己在工商档案中为法人代表或大股东的身份,则可能给自己带来一系列麻烦。   更令人糟心的是,这位女孩之后去银行查询资料又发现,2015年底自己的身份信息在吉林长春开了一个银行账户,并开通了网银业务,自己同样毫不知情!!   正是因为这6家突然冒出来的公司,银行方面认为这位90后女孩是风险用户,因此贷款事项也遭到拒绝。   目前,该位女孩已向深圳工商部门进行了举报,同时还向深圳公安机关和昆明公安机关报案。   引人关注的是,上述90后女孩的遭遇并不是个例。每日经济新闻记者通过网络搜索引擎输入“身份证盗用注册公司”关键字,便跳出来多条有关“自己身份证信息被盗用开公司,应该怎么办”等内容;9月26日,《南方都市报》也报道了一名男子因身份信息被他人冒用开公司,4年时间累计负债超过7900万元。 90后女孩一夜间能坐拥6家公司千万资产   记者了解到,目前大多数人身份证遗失后会登报声明挂失,并进行补办,但是在相关系统里,则不会显示此前丢失的身份证已经作废,挂失声明仅是为了避免上述风险。   传统工商注册存漏洞   如果本人不到现场办理,仅凭个人身份信息注册一家公司的成功几率有多高呢?   9月27日下午,每日经济新闻记者致电广州市工商局对此进行了了解,接电话的相关人士表示,申请公司注册可以通过网络进行名称预先审核(该部分程序尚不需要个人身份信息核准),审核通过后便能带着身份证相关证件到现场办理具体登记事宜。 90后女孩一夜间能坐拥6家公司千万资产   值得注意的是,即便是现场办理预先核名等,持证(身份证)本人也可以不用亲自到场。   重庆市渝中区政务办理大厅工商登记窗口的工作人员在接受记者咨询时也表示,在商事制度改革后(即注册资本登记制改为注册资本认缴登记制,审批变为先照后证),注册公司可以由代办人带着自己的身份证和委托书,以及法人、股东等人的身份证原件到窗口办理登记,相关证件原件在录入信息时使用,留下的是复印件和已签字的授权书。   该名工作人员表示,工商部门在现场核准、核实的是代办人的身份,代办人必须是本人到场,法人和股东信息只需要有证件原件就可以。“我们会对来现场的代办人进行比对,但是股东、法人这些身份证件就没有办法一一核实。”   记者了解到,不论是通过网络预先核名,还是现场核名,目前不少省份在注册公司时都需要“面签”(即法人、股东到工商局现场签字盖手印)。上述工作人员表示,这个签字程序同样难以比对真实性,主要是后续公司在进行相关变更等再需要法人、股东签字时,会将其与注册时的登记信息进行比对。   网上注册系统尚不成熟   除了传统的工商注册外,目前多个省市已经开通了网上注册系统。   据《春城晚报》报道,上述90后女孩拨打了深圳市工商部门12315投诉电话,对这些冒名注册的公司进行了举报,龙岗区工商部门回复称,该女孩被冒名注册的公司在注册时使用了“数字签名”验证通过。   据了解,“数字签名”是近几年工商注册网络化的一个新方法,那么网络注册的程序具体有是怎样的呢?   深圳市市场监督管理局的接线人员向每日经济新闻(微信号:nbdnews)记者表示,网络注册公司需要使用个人网银U盾,在电脑插入U盾后,登录工商管理局官网点击网上注册,进入“一照一码”页面,即可根据提示进行办理。   值得注意的是,包括中国工商银行等多家银行的工作人员均表示,办理网银U盾需要申请人的身份证原件、复印件、银行卡,由本人亲自到银行柜台办理,不得由他人代办。   照此看来,网络注册下应该大大降低了身份证被他人冒用注册公司的可能性,为什么这位90后女孩还会被人以“数字签名”的方式注册了6家公司呢?   对此,广州市工商局和深圳市市场监督管理局相关人士坦言,目前网上注册系统还很不成熟,“如果个人信息泄露,就存在不法分子盗用信息注册公司的可能。”   广州市工商局工作人员还表示,一旦发现个人身份信息被冒用,应立即拨打当地的12315热线进行投诉,在进行审核后会由对应的职能部门跟进处理。相关的主题文章: