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repsol portuguesa,lda

NIF 500246963
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Risk Flags
A1 · Repeat Direct Award €1,695,877 82 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €1,695,877 82 contracts
A2 · Late Publication €1,839,746,998 688 contracts
Contract published to BASE more than 10 days after the signing date
LOW €1,839,746,998 688 contracts
A5 · Threshold Splitting €9,923,915 74 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €9,923,915 74 contracts
A6 · Low Competition €891,761 25 contracts
Only one bidder participated in a competitive procedure
MEDIUM €891,761 25 contracts
A9 · Price Overrun €236,565 9 contracts
Effective price exceeds base price by >50% (score 30) or >100% (score 55); or effective price is <50% of base (score 10, possible predatory bid or data error). Severity: Medium/High/Low.
HIGH €221,565 8 contracts
MEDIUM €15,000 1 contracts
A9 · Abnormal Price Reduction €2,639,059,896 177 contracts
Effective price exceeds base price by >50% (score 30) or >100% (score 55); or effective price is <50% of base (score 10, possible predatory bid or data error). Severity: Medium/High/Low.
LOW €2,639,059,896 177 contracts
B5 · Benford's Law Deviation €74,999 1 contracts
Entity's contract values deviate from the Benford leading-digit distribution (chi-square goodness-of-fit, min 20 contracts). Score: 35 (p<0.05) or 55 (p<0.01).
MEDIUM €74,999 1 contracts
C3 · Missing Mandatory Fields €456,766 9 contracts
CPV code, procedure type, or base price absent for the procedure type, or base price exceeds ±€1 trillion (implausible data entry). Score: 20 · Severity: Low.
LOW €456,766 9 contracts

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Contracts by Contracting Authority

10
€216,301,586
11
€214,507,688
7
€214,360,235
5
€189,149,658
6
€179,700,840
7
€179,611,031
26
€171,781,611
3
€122,532,967
32
€103,782,101
13
€103,742,456
3
€102,141,332
9
€95,783,406
2
€87,008,326
2
€87,008,326
2
€78,348,810
2
€76,057,304
3
€70,350,285
2
€46,526,430
3
€46,507,584
1
€46,475,663
Page 1 of 19 · 376 authorities
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All Contracts Won

Signal: All A1 · Repeat Direct Award A2 · Late Publication A5 · Threshold Splitting A6 · Low Competition A9 · Price Overrun A9 · Abnormal Price Reduction B5 · Benford's Law Deviation C3 · Missing Mandatory Fields

Page 1 of 1 · 1 contracts

AQUISIÇÃO DE COMBUSTÍVEIS EM POSTOS DE ABASTECIMENTO PÚBLICO
PT · 10085553 · Consulta Prévia
A5 · Threshold Splitting A2 · Late Publication +1
€74,999 2023-01-20
Overview
Total Value Won
€2,783,138,316
Contracts Won
1,198
Score 37185 · CRITICAL RISK
NIF
500246963
Country
PT
Directors & Officers

Personal data is pseudonymised for public access. Authenticate with a journalist token to view full names and NIFs.

  • A.G. [P-f1e1]
    Administrador
    since 2014-05-07
  • A.L. [P-4e18]
    Vogal
    since 2019-02-22
  • A.L. [P-4e18]
    Gerente
    since 2020-01-20
  • A.J. [P-d10a]
    Presidente e Administrador-delegado
    since 2010-06-04
  • A.J. [P-d10a]
    Presidente
    since 2014-05-07
  • A.J. [P-d10a]
    Presidente / Administrador delegado
    since 2017-07-24
  • A.J. [P-d10a]
    Presidente e Administrador delegado
    since 2018-04-19
  • A.A. [P-592c]
    Vogal
    since 2016-06-27
  • A.A. [P-592c]
    Vogal
    since 2017-07-24
  • A.A. [P-592c]
    Vogal
    since 2018-04-19
  • A.A. [P-592c]
    Vogal e Administrador Delegado
    since 2019-02-22
  • A.A. [P-592c]
    Gerente
    since 2020-01-20
  • A.A. [P-592c]
    Gerente
    since 2021-10-11
  • A.A. [P-592c]
    Gerente
    since 2022-05-03
  • A.A. [P-592c]
    Gerente
    since 2023-05-11
  • A.A. [P-592c]
    Gerente
    since 2024-05-13
  • C.J. [P-e2b7]
    Gerente
    since 2020-01-20
  • C.J. [P-e2b7]
    Gerente
    since 2022-05-03
  • C.J. [P-e2b7]
    Gerente
    since 2023-05-11
  • C.J. [P-e2b7]
    Gerente
    since 2024-05-13
  • E.A. [P-f25d]
    Vogal
    since 2016-06-27
  • E.A. [P-f25d]
    Vogal
    since 2017-07-24
  • E.A. [P-f25d]
    Vogal
    since 2018-04-19
  • G.A. [P-97ed]
    Vogal
    since 2011-07-07
  • G.A. [P-97ed]
    Administrador
    since 2014-05-07
  • J.M. [P-4e22]
    Gerente
    since 2021-10-11
  • J.M. [P-4e22]
    Gerente
    since 2022-05-03
  • J.M. [P-4e22]
    Gerente
    since 2023-05-11
  • J.M. [P-4e22]
    Gerente
    since 2024-05-13
  • J.M. [P-4e22]
    Gerente
    since 2025-04-16
  • J.P. [P-57f1]
    Administrador
    since 2011-02-25
  • M.P. [P-fac8]
    Presidente
    since 2019-02-22
  • M.P. [P-fac8]
    Gerente
    since 2020-01-20
  • M.C. [P-eff2]
    Gerente
    since 2021-10-11
  • M.C. [P-eff2]
    Gerente
    since 2022-05-03
  • M.C. [P-eff2]
    Gerente
    since 2023-05-11
  • M.C. [P-eff2]
    Gerente
    since 2024-05-13
  • M.C. [P-eff2]
    Gerente
    since 2025-04-16
  • P.A. [P-4562]
    Gerente
    since 2020-01-20
  • P.A. [P-4562]
    Gerente
    since 2022-05-03
  • P.A. [P-4562]
    Gerente
    since 2023-05-11
  • P.A. [P-4562]
    Gerente
    since 2024-05-13
  • V.C. [P-2519]
    Gerente
    since 2025-11-17
  • C.J. [P-e2b7]
    Fiscal Único
    since 2018-04-19
  • C.J. [P-e2b7]
    Fiscal Único
    since 2019-02-22
  • C.L. [P-db3e]
    Fiscal Único
    since 2010-06-04
  • C.L. [P-db3e]
    Fiscal Único
    since 2014-05-07
  • D.A. [P-c2b1]
    Fiscal Único
    since 2010-06-04
  • D.A. [P-c2b1]
    Fiscal Único
    since 2014-05-07
  • P.A. [P-4562]
    Fiscal Único
    since 2018-04-19
  • P.A. [P-4562]
    Fiscal Único
    since 2019-02-22
  • R.C. [P-9944]
    Sócio
    since 2022-03-17
  • R.D. [P-09cd]
    Sócio
    since 2022-03-17
  • A.J. [P-2fa7]
    Administrador
    until 2010-04-13
  • A.A. [P-592c]
    Gerente
    2025-04-16 → 2025-11-17
  • J.A. [P-f031]
    Administrador
    2010-06-04 → 2011-02-25
Ownership & Registries

Beneficial ownership data (shareholders, directors, ultimate beneficial owners) is not yet imported. Links below open external public registries.

Registo Comercial (MJ) ↗ RCBE — Beneficial Ownership Register ↗

Full RCBE access requires judicial authentication (CJEU 2022 ruling limits public exposure).

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Phase 7 — ownership layer planned