Screenshot of official WeChat message of Yangpu District People's Procuratorate in Shanghai
Upon examination, since 20 12, the suspects Wang moumou and Tang moumou have successively established more than ten radium companies, including Radium (Shanghai) Investment Management Co., Ltd. and Shanghai Radium Financial Information Service Co., Ltd. (hereinafter referred to as Radium Finance). Radium Finance has successively developed peer-to-peer lending platforms such as "Enterprise Easy Loan" and "Stock Exchange". Through the transfer of creditor's rights,
According to industrial and commercial data, Lei Chi Finance was established in May 20 13. The legal representative is Wang Yong, with a registered capital of 60 million yuan and paid-in capital of 765,438+10,000 yuan. Shareholders are Lei Chi (Shanghai) Investment Management Co., Ltd., Wang Yong and Tang Haoran.
Related Q&A: Introduction of Xuhui Branch of Shanghai Lei Chi Financial Information Service Co., Ltd.? Introduction: Shanghai Lei Chi Financial Information Service Co., Ltd. Xuhui Branch was established on May 4, 20 14. Its main business scope is entrusted by financial institutions to engage in financial information technology outsourcing, financial business process outsourcing, financial knowledge process outsourcing, investment management, economic information consulting and enterprise management consulting (the above consulting shall not engage in brokerage business). E-commerce (no value-added telecommunications and financial services), market information consultation and investigation (no social investigation, social research, public opinion survey and opinion poll), conference services, technology development, technology consultation, technology service and technology transfer in the field of computer network technology. Legal Representative: Xiang Address: Room 55, Tianlin East Road, Xuhui District, Shanghai 1007 and 1008.