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Freguesia de Carnide (Lisboa)

NIF 505207117 · PT

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Risk Flags

A1 · Repeat Direct Award €812,101 49 contracts

Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap

HIGH €812,101 49 contracts

A2 · Late Publication €17,849,208 1,159 contracts

Contract published to BASE more than 10 days after the signing date

LOW €17,849,208 1,159 contracts

A5 · Threshold Splitting €2,076,977 57 contracts

Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.

HIGH €2,076,977 57 contracts

A9 · Abnormal Price Reduction €434,189 108 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 €434,189 108 contracts

B5 · Benford's Law Deviation €22,923,032 1,427 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 €22,923,032 1,427 contracts

C1 · Missing Supplier NIF €7,941,958 914 contracts

Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.

MEDIUM €7,941,958 914 contracts

Procurement Network

Aggregated links between this entity and connected counterparties

Public view excludes person-level links and tax identifiers.

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Summary

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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

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Contract Winner Procedure Base Price Date ↓

Empreitada de requalificação e revitalização do mercado municipal do Bairro Padre Cruz

A2 · Late Publication B5 · Benford's Law Deviation

Concurso público €1,500,000 2021-03-03

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Overview

Total Contracts

1,427

Score 76870 · CRITICAL RISK

Digit Distribution

n = 1,427 contracts · χ² = 607.7492

1

45.6%

2

4.4%

3

2.5%

4

2.6%

5

8.5%

6

7.8%

7

10.5%

8

8.9%

9

9.3%

Observed Expected (Benford)