Business Suspension against 株式会社クラスタ
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/api/v1/enforcements?corporate_number=7030001099799&limit=10Action summary
- Company
- 株式会社クラスタJapanese originalOriginal: 株式会社クラスタCorporate Number: 7030001099799
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
- 20 August 2024
- Issuing authority
- Saitama Prefecture埼玉県
Violation
Kabushiki Kaisha Cluster has undertaken multiple plumbing construction projects for private contracts that exceed the monetary threshold for minor construction work specified by the Cabinet Order under Article 3, Paragraph 1 of the Construction Business Act. This is a violation of that law and falls under Article 28, Paragraph 3 (applicable to Item 2 of Paragraph 2).
Show original Japanese text
株式会社クラスタは、これまでに受注した民間工事の管工事について、建設業法第3条第1項の政令で定める軽微な建設工事の金額以上の工事を複数請け負っていたことは、同法第3条第1項に違反し、同法第28条第3項(同条第2項第2号該当)に該当する。
Compliance context
Context neededThis 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
- Extracted at
- 2026-04-25T20:46:51.958+00:00
- Evidence checked
- 2026-04-25T20:46:51.958+00:00
- Archive captured
- 2026-06-08T00:30:52.34+00:00
Show audit JSON
{
"record": {
"id": "f89e3747-c21e-4f3c-bba8-b65150ee1589",
"url": "https://regbase.jp/en/enforcement/f89e3747-c21e-4f3c-bba8-b65150ee1589",
"company_name_original": "株式会社クラスタ",
"company_name_registry": "株式会社クラスタ",
"corporate_number": "7030001099799",
"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/f89e3747-c21e-4f3c-bba8-b65150ee1589",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1227",
"archiveUrl": "https://kiroku.today/view/032aade9474h61x5",
"archiveCapturedAt": "2026-06-08T00:30:52.34+00:00",
"extractedAt": "2026-04-25T20:46:51.958+00:00",
"translatedAt": "2026-05-01T08:02:29.597+00:00",
"evidenceCheckedAt": "2026-04-25T20:46:51.958+00:00",
"generatedAt": "2026-06-10T00:51:49.226Z"
},
"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
- 株式会社クラスタ Japanese original
- Japanese name
- 株式会社クラスタ
- Corporate Number
- 7030001099799
- Registered address
- 埼玉県北葛飾郡杉戸町本郷451番5
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.