Enforcement record

Business Suspension disclosure naming 有限会社大西組

有限会社大西組 (Construction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Construction Business ActNara PrefectureGovernment disclosure15 April 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Nara Prefecture

Action date

15 April 2025

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 有限会社大西組

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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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

Action summary

Company
有限会社大西組Japanese only
Original: 有限会社大西組
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
Industry context
建設業者

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。

Business location and permit details

Business location address
奈良県北葛城郡広陵町三吉211-5
Representative
大西 功一
Permit / registration number
奈良県知事(特-6)第15101号
Permitted business types
土・建・大・と・石・屋・タ・鋼・舗・し・塗・内・水・解
Legal articles
建設業法第28条第3項(第1項第6号該当)
Cause of action
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。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1650

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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 source (Japanese)
Extracted at
2026-07-31T15:22:04.451+00:00
Evidence checked
2026-07-31T15:22:04.451+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "7cc8d825-c8ca-40ee-8626-dcacd56d90e1",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-da-xi-zu-20250415",
    "company_name_original": "有限会社大西組",
    "company_name_registry": null,
    "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": "unresolved",
    "confidence": 95,
    "method": "nta_strict_name_non_head_office_address_supported",
    "method_label": "nta_strict_name_non_head_office_address_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています(nta_strict_name_non_head_office_address_supported)。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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/kensetsu-gyoho-da-xi-zu-20250415",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1650",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-31T15:22:04.451+00:00",
    "translatedAt": "2026-05-01T07:46:58.991+00:00",
    "evidenceCheckedAt": "2026-07-31T15:22:04.451+00:00",
    "generatedAt": "2026-08-04T15:25:56.116Z"
  },
  "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.