What public compliance information is shown for 三和相互住宅販売株式会社?

RegBase shows public Japanese enforcement records, Corporate Number and registry context where available, original source links, entity-match signals, and related company signals derived from public records.

Does no listed enforcement record mean 三和相互住宅販売株式会社 is risk-free?

No. It only means RegBase has not currently listed a matching public enforcement record from its monitored sources. It is not a credit opinion, sanctions result, legal conclusion, or full background check.

Japanese original

三和相互住宅販売株式会社

三和相互住宅販売株式会社 is a Japanese company registered in Nara Prefecture. RegBase lists 2 public-source enforcement records for this company. The latest listed record is classified as Directive by Nara Prefecture under the Building Lots and Buildings Transaction Business Act on 26 May 2025. Users should verify material records against the original Japanese source before making legal, credit, procurement, or onboarding decisions.

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Public Record Summary

Actions in last 3 years: 2records
Actions in last year: 0records
Latest action: about 1 years ago
Total penalties: -

Compared with 200 peer companies with enforcement records in the 宅地建物取引業 industry

This company: 2/peer average: 1.2 (median 1)→ above peer average

Enforcement and administrative action history

Building Lots and Buildings Transaction Business ActDirective

RepeatPossible entity match

The respondent failed to renew an exclusive mediation agreement for a land sale contract after its expiration. This constitutes a violation of Article 34-2, Paragraph 4 of the Act and falls under Item 2 of Paragraph 1 of Article 65 of the Act.

26 May 2025Nara Prefecture

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Building Lots and Buildings Transaction Business Act業務停止

Possible entity match

The respondent did not provide mediation contracts in multiple land sale transactions. This violates Article 34-2, Paragraph 1 of the Act on Real Estate Brokerage, and falls under Item 2, Paragraph 2 of Article 65 of the same Act.

26 May 2025Nara Prefecture

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Language

日本語版を見る (Japanese)

Registry data

English name: 三和相互住宅販売株式会社
Japanese name: 三和相互住宅販売株式会社
Registered address: 奈良県宇陀市
Industry: 宅地建物取引業
Status: Active

Note: This company may not have detailed gBizINFO data, or RegBase has not completed enrichment yet. The public sources below may contain supplemental registry information.

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Data sources

Breakdown by law

Building Lots and Buildings Transaction Business Act
2

Breakdown by action type

Directive
1
業務停止
1

About this English name

No official English name source is recorded. The original Japanese name is shown.

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