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Ponta do Oeste - Sociedade de Promoção e Desenvolvimento da Zona Oeste da Madeira, SA

NIF 511146507 · PT
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Risk Flags
A1 · Repeat Direct Award €138,000 3 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €138,000 3 contracts
A2 · Late Publication €697,633 15 contracts
Contract published to BASE more than 10 days after the signing date
LOW €697,633 15 contracts
A5 · Threshold Splitting €142,950 5 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €142,950 5 contracts
A9 · Price Overrun €49,300 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 €49,300 1 contracts
A9 · Abnormal Price Reduction €333,859 24 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 €333,859 24 contracts
B5 · Benford's Law Deviation €5,013,696 109 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 €5,013,696 109 contracts
C1 · Missing Supplier NIF €1,075,746 20 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €1,075,746 20 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 · Price Overrun A9 · Abnormal Price Reduction B5 · Benford's Law Deviation C1 · Missing Supplier NIF

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Concessão de Exploração dos Espaços de Restauração e Parque de Estacionamento do Centro Desportivo da Madeira, nos termos das peças do procedimento
PT · 11492162
A9 · Price Overrun
Concurso público €30,160 2025-06-09
Overview
Total Contracts
113
Score 1750 · CRITICAL RISK
Digit Distribution
n = 109 contracts · χ² = 18.7885
1
32.1%
2
25.7%
3
6.4%
4
7.3%
5
3.7%
6
4.6%
7
4.6%
8
5.5%
9
10.1%
Observed Expected (Benford)