Possible Business Suspension against 有限会社大西組

有限会社大西組 (Construction Business Act)

Construction Business ActNara PrefecturePossible entity match15 April 2025

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E5%A4%A7%E8%A5%BF%E7%B5%84&limit=10

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Action summary

Company: 有限会社大西組Japanese original
Original: 有限会社大西組
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 15 April 2025
Issuing authority: Nara Prefecture
奈良県

Violation

Machine-translated summary — verify against original

Ohnishi Corporation engaged in construction work without the construction business license required under Article 3, Paragraph 1 of the Construction Business Act, and entered into subcontract agreements for construction work other than minor construction work specified by government ordinance in the same paragraph's proviso. This is recognized as falling under Item 6, Paragraph 1, Article 28 of the Construction Business Act.

Show original Japanese text

有限会社大西組は、建設業法第３条第１項に規定する建設業の許可を受けずに建設業を営む者と、同項ただし書の政令で定める軽微な建設工事以外の工事に係る下請契約を締結した。このことは、建設業法第２８条第１項第６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: 2026-04-25T19:55:55.941+00:00
Evidence checked: 2026-04-25T19:55:55.941+00:00
Archive captured: 2026-06-10T00:30:43.905+00:00

Show audit JSON

{
  "record": {
    "id": "7cc8d825-c8ca-40ee-8626-dcacd56d90e1",
    "url": "https://regbase.jp/en/enforcement/7cc8d825-c8ca-40ee-8626-dcacd56d90e1",
    "company_name_original": "有限会社大西組",
    "company_name_registry": "有限会社大西組",
    "corporate_number": null,
    "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": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/7cc8d825-c8ca-40ee-8626-dcacd56d90e1",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1733",
    "archiveUrl": "https://kiroku.today/view/4211e07c587c1lcq",
    "archiveCapturedAt": "2026-06-10T00:30:43.905+00:00",
    "extractedAt": "2026-04-25T19:55:55.941+00:00",
    "translatedAt": "2026-05-01T07:46:58.991+00:00",
    "evidenceCheckedAt": "2026-04-25T19:55:55.941+00:00",
    "generatedAt": "2026-06-19T10:53:20.704Z"
  },
  "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.

Language

日本語版を見る (Japanese)

Company info

English name: 有限会社大西組 Japanese original
Japanese name: 有限会社大西組
Registered address: 奈良県北葛城郡広陵町三吉２１１－５

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.