Directive against リフェコ株式会社

リフェコ株式会社 (Construction Business Act)
Construction Business ActFukuoka PrefectureConfirmed entity match8 September 2023
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Action summary

Company
リフェコ株式会社Japanese original
Original: リフェコ株式会社
Corporate Number: 4290001055647
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
Directive
指示
Action date
8 September 2023
Issuing authority
Fukuoka Prefecture
福岡県

Violation

Machine-translated summary — verify against original

Refecco Corporation, in the year Reiwa 4, contracted for solar power generation equipment installation work with a client using an office outside the prefecture (Kumamoto Prefecture) that was not registered under the Construction Business Act, and had subcontractors perform the work without appointing a chief engineer. This violates Article 3, Paragraph 1, and Article 26, Paragraph 1, of the Construction Business Act, and falls under Item 2 of Paragraph 1 of Article 28.

Show original Japanese text

リフェコ株式会社は、令和4年、建設業法上届け出ていない県外(熊本県)の営業所の権限で、発注者との間で太陽光発電機器設置工事の請負契約を締結し、また主任技術者を配置せずに下請業者に工事をさせた。 このことは、建設業法第3条第1項及び同法第26条第1項に違反し、第28条第1項第2号に該当する。

Compliance context

Medium

A regulator issued a directive requiring specified action.

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

Verify the required action and whether the company has disclosed remediation or completion.

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

Evidence pack

Original Fukuoka Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:32:48.137+00:00
Evidence checked
2026-04-25T20:32:48.137+00:00
Archive captured
2026-05-14T12:30:24.966+00:00
Show audit JSON
{
  "record": {
    "id": "38cbca94-f08d-49fe-8c16-880dd5b1a607",
    "url": "https://regbase.jp/en/enforcement/38cbca94-f08d-49fe-8c16-880dd5b1a607",
    "company_name_original": "リフェコ株式会社",
    "company_name_registry": "リフェコ株式会社",
    "corporate_number": "4290001055647",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "福岡県",
      "en": "Fukuoka 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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/38cbca94-f08d-49fe-8c16-880dd5b1a607",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1348",
    "archiveUrl": "https://kiroku.today/view/c7c0d3b90a5gv433",
    "archiveCapturedAt": "2026-05-14T12:30:24.966+00:00",
    "extractedAt": "2026-04-25T20:32:48.137+00:00",
    "translatedAt": "2026-05-01T08:19:36.012+00:00",
    "evidenceCheckedAt": "2026-04-25T20:32:48.137+00:00",
    "generatedAt": "2026-06-11T02:35:49.551Z"
  },
  "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
リフェコ株式会社 Japanese original
Japanese name
リフェコ株式会社
Corporate Number
4290001055647
Registered address
福岡県福岡市博多区博多駅南1-3-11
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.