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Gold Energy - Comercializadora de Energia, S.A.

NIF 507857542
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Risk Flags
A1 · Repeat Direct Award €2,051,819 32 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €2,051,819 32 contracts
A2 · Late Publication €1,901,359,596 467 contracts
Contract published to BASE more than 10 days after the signing date
LOW €1,901,359,596 467 contracts
A5 · Threshold Splitting €2,761,861 39 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €2,761,861 39 contracts
A6 · Low Competition €2,716,968 9 contracts
Only one bidder participated in a competitive procedure
MEDIUM €2,716,968 9 contracts
A9 · Price Overrun €535,065 6 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 €454,323 4 contracts
MEDIUM €80,742 2 contracts
A9 · Abnormal Price Reduction €3,283,507,777 266 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 €3,283,507,777 266 contracts
B5 · Benford's Law Deviation €1,934,450 4 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 €1,934,450 4 contracts
C3 · Missing Mandatory Fields €5,279,063 16 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 €5,279,063 16 contracts

Procurement Network

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Contracts by Contracting Authority

17
€55,333,518
4
€55,290,044
5
€55,151,316
7
€55,149,801
4
€55,007,272
3
€54,965,772
3
€54,893,659
2
€54,880,772
2
€54,880,772
2
€54,880,772
2
€54,880,772
2
€54,880,772
2
€54,880,772
2
€54,880,772
2
€54,880,772
2
€54,880,772
2
€54,880,772
2
€54,880,772
2
€54,880,772
2
€54,880,772
Page 1 of 17 · 327 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 · 6 contracts

fornecimento de gás natural em regime de mercado livre, no âmbito do procedimento agregado ao abrigo do lote 3 acordo quadro para o fornecimento de gás natural em regime de mercado livre para Portugal Continental (AQ-GN 2023)
PT · 10439632 · Ao abrigo de acordo-qu...
A9 · Price Overrun A2 · Late Publication
€409,107 2023-12-27
Fornecimento de energia eletrica
PT · 9602197 · Ajuste Direto Regime G...
A9 · Price Overrun A5 · Threshold Splitting +1
€19,900 2022-10-24
Procedimento Nº 03/2021 - Consulta Prévia - “Aquisição do Fornecimento de Gás Natural”
PT · 7668836 · Consulta Prévia
A9 · Price Overrun A2 · Late Publication
€9,068 2021-04-30
Fornecimento de energia elétrica em BTE e BTN.
PT · 7609200 · Ajuste Direto Regime G...
A9 · Price Overrun A2 · Late Publication
€16,248 2021-03-09
Aquisição de Gás Natural para dois Edifícios da CERCIFAF
PT · 5622491 · Consulta Prévia
A9 · Price Overrun A2 · Late Publication
€22,617 2019-05-17
Fornecimento de gás natural ao abrigo do Acordo-Quadro nº AQ-GN-2016
PT · 2942727 · Ao abrigo de acordo-qu...
A9 · Price Overrun A2 · Late Publication
€58,125 2016-12-14
Overview
Total Value Won
€3,386,913,742
Contracts Won
841
Score 25305 · CRITICAL RISK
NIF
507857542
Country
PT
Directors & Officers

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

  • A.J. [P-d45c]
    Presidente
    since 2008-05-23
  • C.K. [P-fdaf]
    Vogal
    since 2019-01-10
  • C.K. [P-fdaf]
    Vogal
    since 2023-02-22
  • E.M. [P-a6e3]
    Vogal
    since 2008-05-23
  • I.S. [P-8f2b]
    Vogal, (designado pela categoria B)
    since 2016-01-28
  • I.S. [P-8f2b]
    Presidente
    since 2019-01-10
  • I.S. [P-8f2b]
    Presidente
    since 2023-02-22
  • J.A. [P-372c]
    Vogal
    since 2008-09-25
  • J.A. [P-372c]
    Vogal
    since 2011-05-24
  • J.A. [P-372c]
    vogal
    since 2014-03-31
  • M.L. [P-bebb]
    Vogal
    since 2019-01-10
  • M.L. [P-bebb]
    Vogal
    since 2023-02-22
  • M.R. [P-d0b7]
    Vogal, (designado pela categoria B)
    since 2016-01-28
  • N.P. [P-f12c]
    Presidente
    since 2011-05-24
  • N.P. [P-f12c]
    Presidente
    since 2014-03-31
  • S.R. [P-b42e]
    Vogal
    since 2019-01-10
  • S.R. [P-b42e]
    Vogal
    since 2023-02-22
  • Á.D. [P-2e8c]
    Vogal
    since 2008-05-23
  • Á.D. [P-2e8c]
    Vogal
    since 2011-05-24
  • Á.D. [P-2e8c]
    vogal
    since 2014-03-31
  • A.D. [P-c518]
    Fiscal Único
    since 2008-05-23
  • J.F. [P-beac]
    Fiscal Único
    since 2008-05-23
  • K.A. [P-e283]
    Fiscal Único
    since 2016-01-28
  • K.A. [P-e283]
    Fiscal Único
    since 2020-12-28
  • K.A. [P-e283]
    Fiscal Único
    since 2023-02-22
  • M.C. [P-3c40]
    Fiscal Único
    since 2016-01-28
  • M.M. [P-5f64]
    Fiscal Único
    since 2014-01-07
  • P.M. [P-4144]
    Fiscal Único
    since 2020-12-28
  • P.M. [P-4144]
    Fiscal Único
    since 2023-02-22
  • S.D. [P-1be6]
    Fiscal Único
    since 2011-05-24
  • C.I. [P-2898]
    vogal
    2012-01-26 → 2013-09-27
  • J.A. [P-372c]
    Vogal, (designado pela categoria A)
    2016-01-28 → 2016-01-28
  • M.P. [P-d494]
    vogal
    2012-01-26 → 2013-09-27
  • N.P. [P-f12c]
    Presidente, (designado pela categoria A)
    2016-01-28 → 2016-01-28
  • Á.D. [P-2e8c]
    Vogal, (designado pela categoria A)
    2016-01-28 → 2016-01-28
  • J.F. [P-beac]
    Fiscal Único
    2011-05-24 → 2014-01-07
  • M.M. [P-5f64]
    Fiscal Único
    2014-03-31 → 2016-01-28
  • S.D. [P-1be6]
    Fiscal Único
    2014-01-07 → 2014-01-07
  • S.D. [P-1be6]
    Fiscal Único
    2014-03-31 → 2016-01-28
Ownership & Registries

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