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LIPOR - Associação de Municípios para a Gestão Sustentável de Resíduos do Grande Porto

NIF 501394192 · PT
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Risk Flags
A1 · Repeat Direct Award €1,773,959 104 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €1,773,959 104 contracts
A2 · Late Publication €77,089,809 1,178 contracts
Contract published to BASE more than 10 days after the signing date
LOW €77,089,809 1,178 contracts
A5 · Threshold Splitting €9,891,234 291 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €9,891,234 291 contracts
A9 · Abnormal Price Reduction €9,631,194 175 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 €9,631,194 175 contracts
B5 · Benford's Law Deviation €544,209,442 1,956 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 €544,209,442 1,956 contracts
C1 · Missing Supplier NIF €10,635,442 118 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €10,635,442 118 contracts
C3 · Missing Mandatory Fields €178,847 6 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 €178,847 6 contracts

Procurement Network

Aggregated links between this entity and connected counterparties

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Legend Focus entity Public body Company Anonymized individual
Signal: All A1 · Repeat Direct Award A2 · Late Publication A5 · Threshold Splitting A9 · Abnormal Price Reduction B5 · Benford's Law Deviation C1 · Missing Supplier NIF C3 · Missing Mandatory Fields

Page 1 of 1 · 6 results

Consulta Prévia para o Fornecimento de Seguros, ao abrigo do Acordo Quadro da Central de Compras LIPOR
PT · 11184112
C3 · Missing Mandatory Fields
Ao abrigo de acor... €51,819 2024-12-31
Consulta Prévia para o Fornecimento de Seguros, ao abrigo do Acordo Quadro da Central de Compras LIPOR
PT · 11184109
C3 · Missing Mandatory Fields
Ao abrigo de acor... €7,500 2024-12-31
Consulta Prévia para o Fornecimento de Seguros, ao abrigo do Acordo Quadro da Central de Compras LIPOR
PT · 11184106
C3 · Missing Mandatory Fields
Ao abrigo de acor... €100,788 2024-12-31
Consulta Prévia para o Fornecimento de Seguros, ao abrigo do Acordo Quadro da Central de Compras LIPOR
PT · 11184104
C3 · Missing Mandatory Fields
Ao abrigo de acor... €2,047 2024-12-30
Consulta Prévia para o Fornecimento de Seguros, ao abrigo do Acordo Quadro da Central de Compras LIPOR
PT · 11184103
C3 · Missing Mandatory Fields
Ao abrigo de acor... €3,603 2024-12-30
Consulta Prévia para o Fornecimento de Seguros, ao abrigo do Acordo Quadro da Central de Compras LIPOR
PT · 11184098
C3 · Missing Mandatory Fields
Ao abrigo de acor... €13,089 2024-12-30
Overview
Total Contracts
2,005
Score 68920 · CRITICAL RISK
Digit Distribution
n = 1,956 contracts · χ² = 255.1069
1
43.5%
2
11.0%
3
8.4%
4
7.7%
5
5.0%
6
7.1%
7
8.6%
8
3.6%
9
5.1%
Observed Expected (Benford)