Business Suspension against 株式会社クレイモア

株式会社クレイモア (Construction Business Act)

Construction Business ActSaitama PrefectureConfirmed entity match3 June 2024

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/api/v1/enforcements?corporate_number=4030001132637&limit=10

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Action summary

Company: 株式会社クレイモアJapanese original
Original: 株式会社クレイモア
Corporate Number: 4030001132637
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: 3 June 2024
Issuing authority: Saitama Prefecture
埼玉県

Violation

Machine-translated summary — verify against original

Kureimoa Corporation engaged in condominium repair work in Minamiuonuma City, Niigata Prefecture, in violation of Article 3, Paragraph 1 of the Building Business Act, despite not having obtained the required license for the industry. The company undertook multiple construction projects exceeding the amount specified in Article 1-2 of the Enforcement Order of the Building Business Act. This is a violation of Article 28, Paragraph 2, Item 2 of the Act.

Show original Japanese text

株式会社クレイモアは、新潟県南魚沼市内のマンション修繕工事において、建設業法第3条第1項の規定に違反して、同項の許可を受けていない業種であったにもかかわらず、建設業法施行令第1条の2に定める金額以上となる建設工事を複数請け負った。このことは，同法第28条第2項第2号に該当する。

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 Saitama Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:38:11.574+00:00
Evidence checked: 2026-04-25T20:38:11.574+00:00
Archive captured: 2026-06-07T12:30:41.502+00:00

Show audit JSON

{
  "record": {
    "id": "84eb25c9-dfa4-4469-b5a2-30f08d374e4c",
    "url": "https://regbase.jp/en/enforcement/84eb25c9-dfa4-4469-b5a2-30f08d374e4c",
    "company_name_original": "株式会社クレイモア",
    "company_name_registry": "株式会社クレイモア",
    "corporate_number": "4030001132637",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "埼玉県",
      "en": "Saitama 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/84eb25c9-dfa4-4469-b5a2-30f08d374e4c",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1018",
    "archiveUrl": "https://kiroku.today/view/6c162e67e93rfwsy",
    "archiveCapturedAt": "2026-06-07T12:30:41.502+00:00",
    "extractedAt": "2026-04-25T20:38:11.574+00:00",
    "translatedAt": "2026-05-01T08:06:42.323+00:00",
    "evidenceCheckedAt": "2026-04-25T20:38:11.574+00:00",
    "generatedAt": "2026-06-09T21:00:10.446Z"
  },
  "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: 株式会社クレイモア Japanese original
Japanese name: 株式会社クレイモア
Corporate Number: 4030001132637
Registered address: 埼玉県狭山市つつじ野1丁目23番402号

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.