一个案例搞定身份证被人冒用注册公司后怎么办 昨天一个客户来铭熙网站免费核名,发现名下已经有两家公司了而且还在不同地区,他毫不知情,说这是他第一次在广州注册公司,铭熙一下就明白是怎么回事了,就问他是不是有掉过身份证,他回想了一下前一阵确实掉过,Those two companies, Bajiubulishi, were registered by others using your ID card.,Mingxi has been in the industrial and commercial registration industry for so many years and has long been accustomed to this kind of thing.,Don't panic if something like this happens,Next, Mingxi used a recent case to talk about what to do if someone’s ID card is used fraudulently to register a company.? Not long ago, Mr. Lin from Guangzhou did not expect that,ID card lost eight years ago,Someone actually used it to register a company.,It also affected his credit record。
When Mr. Lin checked his Sesame Credit score recently, he found that,In the "Credit Assets" column,Suddenly a company registered in Jinan, Shandong appeared,And he didn't know anything about it。After investigation,The company was registered using Mr. Lin’s lost ID card.,The two managers who used his ID card to register the company are both Shandong natives.,I am not acquainted with Mr. Lin。If I hadn’t checked the Sesame Credit Score by accident,,Mr. Lin may still not know that he has a company under his name。
National Enterprise Credit Information Publicity System Data Display,This company was established in June 2025,Registered capital is 7.5 million yuan,The registration status is "at camp"(Open for business)enterprise"。公司股东除了林先生以外,还有一位刘某某,两人职位分别为执行董事兼总经理和监事。因未按时公示年度报告,公司不久前刚被列入了经营异常名录。 林先生被冒用身份证信息成立的公司。
林先生对南都记者表示,他从未去济南注册过公司。但是他从山东省工商局了解到,This company was indeed registered under his identity。After further investigation,Mr. Lin learned,The ID card I lost eight years ago was used by two Jinan locals to register a company.,The signatures on the registration materials were also forged by them.。Only then did Mr. Lin realize,My ID card information was used fraudulently by criminals。
Mr. Lin immediately called the Jinan police,The police said they would provide results after investigation。He then called the local market supervision bureau to apply for cancellation of the company,But I got the reply that "cancellation must be done in person"。
This made Mr. Lin feel "very unreasonable":When company is registered,Successfully registered without him being present,why when he proposed revocation
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hour,But you have to be present in person? With the original ID card, company registration materials can be easily forged. In response to Mr. Lin’s question,Liu Zhaoqing said,Initially, many local industrial and commercial administration departments were
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Shareholders were present in person,Later, in order to optimize the business environment、Provide work efficiency,this one
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canceled。
“For example, if a company has dozens of shareholders,,It is unrealistic to ask them to register with the Industrial and Commercial Bureau at the same time.”,He gave an example。 Article 20 of the "Company Registration Management Regulations of the People's Republic of China",Establish a limited liability company,The representative designated by all shareholders or the agent jointly entrusted by them shall apply to the company registration authority for establishment registration.。Liu Zhaoqing pointed out,According to the above provisions,Shareholders do not need to be present in person。
in fact,Many provinces and cities can already complete the company registration process online.。 Other documents that should be submitted - Application for establishment registration signed by the company's legal person,Proof that all shareholders designate representatives or jointly appoint agents,Proof of shareholder’s subject qualification or proof of natural person’s identity,Company legal person's employment documents and identity certificate - as long as there is the original ID card of the legal person or shareholder,Anyone can easily forge registration materials。
Liu Zhaoqing speculates,Liu Moumou who appears in the registration information of this company together with Mr. Lin,Most likely another victim whose identity was used.。His investigation found,Same as Mr. Lin,Liu Moumou’s ID card was also issued in Guangdong Province,“It’s strange to open a company in Shandong”。 How should those who have been infringed defend their rights?? Similar cases of ID cards being used fraudulently occur frequently.。There will be as many as 235 verdicts recorded during 2025。
in actual judgment,The plaintiff’s success rate is less than one fifth。"Reply of the State Administration for Industry and Commerce on whether the registration authority bears corresponding responsibility for the authenticity of the materials submitted by the applicant" [2001] No. 67,The applicant shall be responsible for the authenticity of the application materials and supporting documents submitted by the applicant.。
The responsibility of the registration authority is to ensure that the relevant application materials and supporting documents submitted by the applicant are complete.,and review whether the application materials and supporting documents and the matters recorded in them comply with the relevant laws and regulations governing the registration office.。Consequences caused by untrue application materials and supporting documents,The registration authority does not assume corresponding responsibilities。
It is understood,In such cases, the person in charge often forges the signatures of legal persons or shareholders on the power of attorney.,Form direct evidence of infringement。Since the industrial and commercial registration authority cannot verify the authenticity of the handwriting,This link often becomes the hardest hit area for infringement.。therefore,The manager should be named as the first defendant,The company involved in the case is the second defendant,The Industrial and Commercial Bureau acts as a third party to assist。
As long as the person's identity is impersonated, handwriting identification,Prove that the power of attorney is invalid,Regardless of whether the person in charge is present or not,can prove that the company registration behavior is invalid,Determine the person in charge of infringement。
remind:在身份证掉后立马做这些事情 1、第一时间在丢失地派出所报警登记; 2、在居住地派出所申领新身份证,并注明旧身份证的丢失时间,拿到阿派出所的回执单; 3、在身份证丢失期间如果发生身份证被盗用的情况,只需出示上述两个证据,即可证明与本人无关。
If your ID card is lost and you don’t go to the Public Security Bureau in time to get it replaced, you can follow the steps below. 1、The person being impersonated should obtain relevant evidence and report the case to the public security agency first.; 2、The person being impersonated should then file a complaint with the industrial and commercial administration department.,and
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The industrial and commercial department revoked the administrative license,Revoke the company’s business license and industrial and commercial registration; 3、The administrative act that the person being impersonated should apply to the industrial and commercial department for registration of the company is illegal.,If it damages the legitimate rights and interests of the infringed party,,An administrative lawsuit should be filed with the industrial and commercial department,
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The industrial and commercial department revoked the company registration administrative license; 4、The actual infringer is the investor、registered agency、The registered company files a civil lawsuit as the defendant,
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Stop the infringement and eliminate the impact and compensate for the losses。
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