ABBVIE, LDA
NIF 510229050
Risk Flags
A1 · Repeat Direct Award
€7,125,089
65 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH
€7,125,089
65 contracts
A2 · Late Publication
€14,991,522,363
3,288 contracts
Contract published to BASE more than 10 days after the signing date
LOW
€14,991,522,363
3,288 contracts
A5 · Threshold Splitting
€20,890,047
205 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH
€20,890,047
205 contracts
A6 · Low Competition
€6,149,428
55 contracts
Only one bidder participated in a competitive procedure
MEDIUM
€6,149,428
55 contracts
A9 · Price Overrun
€27,187
1 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
€27,187
1 contracts
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Contracts by Contracting Authority
Page 1 of 3 · 59 authorities
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
C3 · Missing Mandatory Fields
Page 1 of 1 · 1 contracts
Overview
Total Value Won
€18,846,490,806
Contracts Won
4,728
Score 160085 · CRITICAL RISK
- NIF
- 510229050
- Country
- PT
Directors & Officers
Personal data is pseudonymised for public access. Authenticate with a journalist token to view full names and NIFs.
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C.P. [P-93b9]Gerentesince 2017-09-06
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C.M. [P-a59e]Gerentesince 2019-10-03
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C.M. [P-a59e]Gerentesince 2022-07-11
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C.M. [P-a59e]Gerentesince 2025-07-08
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C.R. [P-5fd1]Gerentesince 2020-02-19
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F.V. [P-260a]Gerentesince 2013-01-03
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G.G. [P-b5cc]Gerentesince 2023-03-31
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G.G. [P-b5cc]Gerentesince 2025-07-08
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L.C. [P-dfea]Gerentesince 2023-09-27
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M.I. [P-bb79]Gerentesince 2015-06-11
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N.G. [P-e1e3]Gerentesince 2026-04-08
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O.M. [P-8e9a]Gerentesince 2022-07-11
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R.A. [P-6f67]Gerentesince 2019-04-30
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W.J. [P-08cb]Gerentesince 2013-01-03
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A.A. [P-0394]Sóciosince 2012-04-05
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A.A. [P-0394]Sóciosince 2012-08-01
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A.S. [P-ec2b]Sóciosince 2012-04-05
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A.S. [P-ec2b]Sóciosince 2012-08-01
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A.C. [P-59a3]Sóciosince 2021-07-05
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A.S. [P-f521]Sóciosince 2021-07-05
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A.D. [P-368d]Gerente2022-07-11 → 2023-09-27
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C.P. [P-93b9]Gerente2019-04-30 → 2020-02-19
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C.R. [P-5fd1]Gerente2022-07-11 → 2023-03-31
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E.L. [P-442d]Gerente2012-04-05 → 2015-04-13
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F.A. [P-b4fa]Gerente2012-04-05 → 2013-01-03
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F.V. [P-260a]Gerente2015-04-13 → 2015-06-04
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K.K. [P-2ee1]Gerente2022-07-11 → 2025-01-06
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L.C. [P-dfea]Gerente2025-07-08 → 2026-04-08
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M.I. [P-bb79]Gerente2019-04-30 → 2019-10-03
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O.M. [P-8e9a]Gerente2025-07-08 → 2026-03-30
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R.J. [P-33a8]Gerente2015-04-13 → 2017-07-24
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T.C. [P-d023]Gerente2012-04-05 → 2013-01-03
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W.J. [P-08cb]Gerente2015-04-13 → 2019-04-30
Ownership & Registries
Beneficial ownership data (shareholders, directors, ultimate beneficial owners) is not yet imported. Links below open external public registries.
Registo Comercial (MJ)
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Search in TED (EU procurement) ↗
Phase 7 — ownership layer planned