Enforcement record

Business Suspension against 株式会社リンクス

株式会社リンクス (Building Lots and Buildings Transaction Business Act)

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Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentConfirmed entity match1 February 2024

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

1 February 2024

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Tokyo Metropolitan Government
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:26 AM JST

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=8011801038947&limit=10

Open JSON Specs

Action summary

Company: 株式会社リンクスJapanese original
Original: 株式会社リンクス
Corporate Number: 8011801038947
Entity match: Confirmed entity match100/100Machine checked
source_corporate_number_nta_current_name
国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Business Suspension
業務停止
Action date: 1 February 2024
Issuing authority: Tokyo Metropolitan Government
東京都
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Links Corporation, registered under number 106667 in Tokyo, was subject to a 30-day suspension of operations starting February 1, 2024, by the Tokyo Metropolitan Government. The violation involved failing to deposit a business guarantee bond within one week after losing its membership status in the Japan Real Estate Transaction Guarantee Association, which is designated by the Minister of Land, Infrastructure, Transport and Tourism. The violation is based on Article 65, Paragraph 2, Item 2 of the Real Estate Transaction Business Act.

Show original Japanese text

国土交通大臣の指定する公益社団法人全国宅地建物取引業保証協会の社員の地位を失ったにもかかわらず、当該社員の地位を失ってから１週間以内に営業保証金を供託していない。

Business location and permit details

Business location address: 東京都足立区
Legal articles: 宅地建物取引業法第65条第2項第2号
Action period: ３０日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=112

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.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Tokyo Metropolitan Government source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:26:25.086+00:00
Evidence checked: 2026-07-17T08:26:25.024+00:00
Archive captured: 2026-07-13T01:26:56.753056+00:00

Show audit JSON

{
  "record": {
    "id": "43c1edb8-87aa-4606-81ef-675fa771a935",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-rinkusu-3-20240201",
    "company_name_original": "株式会社 リンクス",
    "company_name_registry": "株式会社リンクス",
    "corporate_number": "8011801038947",
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-rinkusu-3-20240201",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=112",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/f7fa5f676dij199a",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=112",
    "archiveCapturedAt": "2026-07-13T01:26:56.753056+00:00",
    "extractedAt": "2026-07-17T08:26:25.086+00:00",
    "translatedAt": "2026-07-10T09:30:35.326+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:25.024+00:00",
    "generatedAt": "2026-09-08T01:15:43.165Z"
  },
  "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: 株式会社リンクス Japanese original
Japanese name: 株式会社リンクス
Corporate Number: 8011801038947
Registered address: 東京都足立区中川４丁目２１番１号

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.