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Autoridade Tributária e Aduaneira

NIF 600084779 · PT
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Risk Flags
A1 · Repeat Direct Award €10,397,292 219 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €10,397,292 219 contracts
A2 · Late Publication €374,902,735 1,832 contracts
Contract published to BASE more than 10 days after the signing date
LOW €374,902,735 1,832 contracts
A5 · Threshold Splitting €17,076,538 265 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €17,076,538 265 contracts
A9 · Abnormal Price Reduction €129,308,412 390 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 €129,308,412 390 contracts
B5 · Benford's Law Deviation €869,048,327 3,966 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 €869,048,327 3,966 contracts
C1 · Missing Supplier NIF €19,481,118 177 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €19,481,118 177 contracts
C3 · Missing Mandatory Fields €20,232,526 116 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 €20,232,526 116 contracts

Procurement Network

Aggregated links between this entity and connected counterparties

Public view excludes person-level links and tax identifiers.

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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 80 · 3,966 results

Fornecimento de eletricidade em regime de mercado livre para Portugal Continental
PT · 10141219
A2 · Late Publication A9 · Abnormal Price Reduction +1
Ao abrigo de acor... €224,985,631 2023-04-18
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Overview
Total Contracts
4,036
Score 105485 · CRITICAL RISK
Digit Distribution
n = 3,966 contracts · χ² = 224.3208
1
33.1%
2
15.4%
3
12.2%
4
6.3%
5
6.0%
6
7.7%
7
9.8%
8
3.9%
9
5.5%
Observed Expected (Benford)