Possible Business Suspension against 株式会社アルバ

株式会社アルバ (Construction Business Act)

Construction Business ActFukuoka PrefecturePossible entity match25 June 2024

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%A2%E3%83%AB%E3%83%90&limit=10

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Action summary

Company: 株式会社アルバJapanese original
Original: 株式会社アルバ
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: 25 June 2024
Issuing authority: Fukuoka Prefecture
福岡県

Violation

Machine-translated summary — verify against original

Alba Corporation engaged in construction work in Kitakyushu City during fiscal year 2023 without the necessary license under Article 3, Paragraph 1 of the Construction Business Act, in contracts with Zen Interior Co., Ltd. and Sugiyama Souken, exceeding the scope of minor construction work defined in Enforcement Order Article 1-2, Paragraph 1. Additionally, Alba Corporation violated Articles 24-8, Paragraphs 1 and 4 of the Construction Business Act by failing to prepare a construction organization ledger and construction system diagram for the work. These actions correspond to items 2 and 6 of Article 28, Paragraph 1 of the same Act.

Show original Japanese text

株式会社アルバは、令和５年度に北九州市内の民間工事において、建設業法第３条第１項の許可を受けないで建設業を営む株式会社Zen内装及び杉山創建と、同法施行令第１条の２第１項で定める軽微な建設工事の範囲を超えて、下請契約を締結した。また、株式会社アルバは、同工事において、建設業法第24条の８第１項及び第４項の規定に違反し、施工体制台帳及び施工体系図を作成しなかった。以上のことは、建設業法第28条第１項第２号及び第６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 Fukuoka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:44:16.509+00:00
Evidence checked: 2026-04-25T20:44:16.509+00:00
Archive captured: 2026-06-07T12:31:08.905+00:00

Show audit JSON

{
  "record": {
    "id": "d5af2008-cff7-49f4-8de2-20cfa6c3af68",
    "url": "https://regbase.jp/en/enforcement/d5af2008-cff7-49f4-8de2-20cfa6c3af68",
    "company_name_original": "株式会社アルバ",
    "company_name_registry": "株式会社アルバ",
    "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": "福岡県",
      "en": "Fukuoka 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/d5af2008-cff7-49f4-8de2-20cfa6c3af68",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1112",
    "archiveUrl": "https://kiroku.today/view/8bdd69fcfd3rgi01",
    "archiveCapturedAt": "2026-06-07T12:31:08.905+00:00",
    "extractedAt": "2026-04-25T20:44:16.509+00:00",
    "translatedAt": "2026-05-01T08:05:14.711+00:00",
    "evidenceCheckedAt": "2026-04-25T20:44:16.509+00:00",
    "generatedAt": "2026-06-11T13:58:55.914Z"
  },
  "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: 株式会社アルバ Japanese original
Japanese name: 株式会社アルバ
Registered address: 福岡県北九州市小倉北区東篠崎３－４－１３B－１

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.