Business Suspension against 株式会社セイケ商事

株式会社セイケ商事 (Construction Business Act)
Construction Business ActNara PrefectureConfirmed entity match25 September 2025
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/api/v1/enforcements?corporate_number=2150001014445&limit=10

Action summary

Company
Original: 株式会社セイケ商事
Corporate Number: 2150001014445
Entity match
Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
25 September 2025
Issuing authority
Nara Prefecture
奈良県

Violation

Machine-translated summary — verify against original

Seike Shoji Co., Ltd. engaged in private construction work within Higashi-Osaka City, Osaka Prefecture, without obtaining a construction business license as required by Article 3, Paragraph 1 of the Construction Business Act. The work involved projects other than minor construction work specified in the proviso of Article 3 of the Act and Article 1-2, Paragraph 1 of the Enforcement Order of the Construction Business Act. This is recognized as corresponding to Item 2, Paragraph 2 of Article 28 of the Construction Business Act.

Show original Japanese text

(株)セイケ商事は、大阪府東大阪市内の民間工事において、建設業法第3条第1項に基づく建設業許可を受けることなく、建設業法第3条ただし書き及び建設業法施行令第1条の2第1項に規定する軽微な建設工事以外の工事を請け負った。 このことが、建設業法第28条第2項第2号に該当すると認められる。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Nara Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T19:55:06.503+00:00
Evidence checked
2026-04-25T19:55:06.503+00:00
Archive captured
2026-06-11T00:30:56.002+00:00
Show audit JSON
{
  "record": {
    "id": "23363343-73d7-48b7-9c3a-428ef5455e4b",
    "url": "https://regbase.jp/en/enforcement/23363343-73d7-48b7-9c3a-428ef5455e4b",
    "company_name_original": "株式会社セイケ商事",
    "company_name_registry": "株式会社セイケ商事",
    "corporate_number": "2150001014445",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "奈良県",
      "en": "Nara Prefecture"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "review": {
    "status": "human_reviewed",
    "label": "Human reviewed"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/23363343-73d7-48b7-9c3a-428ef5455e4b",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1891",
    "archiveUrl": "https://kiroku.today/view/deaf185d678rhpcw",
    "archiveCapturedAt": "2026-06-11T00:30:56.002+00:00",
    "extractedAt": "2026-04-25T19:55:06.503+00:00",
    "translatedAt": "2026-05-01T07:38:30.067+00:00",
    "evidenceCheckedAt": "2026-04-25T19:55:06.503+00:00",
    "generatedAt": "2026-06-19T10:55:14.936Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Company info

English name
株式会社セイケ商事 Japanese original
Japanese name
株式会社セイケ商事
Corporate Number
2150001014445
Registered address
奈良県北葛城郡河合町穴闇67-12
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.