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Dgav - Direcção Geral de Alimentação e Veterinária

NIF 600045234 · PT
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Risk Flags
A1 · Repeat Direct Award €8,421,918 1,527 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €8,421,918 1,527 contracts
A2 · Late Publication €181,945,016 2,554 contracts
Contract published to BASE more than 10 days after the signing date
LOW €181,945,016 2,554 contracts
A5 · Threshold Splitting €2,977,681 77 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €2,977,681 77 contracts
A9 · Abnormal Price Reduction €89,684,368 89 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 €89,684,368 89 contracts
B5 · Benford's Law Deviation €232,338,121 1,840 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 €232,338,121 1,840 contracts
C1 · Missing Supplier NIF €12,086,488 445 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €12,086,488 445 contracts
C3 · Missing Mandatory Fields €448,036 33 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 €448,036 33 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 37 · 1,840 results

Fornecimento de combustíveis rodoviários
PT · 10166677
A2 · Late Publication A9 · Abnormal Price Reduction +1
Ao abrigo de acor... €46,475,663 2022-12-26
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Overview
Total Contracts
2,929
Score 194895 · CRITICAL RISK
Digit Distribution
n = 1,840 contracts · χ² = 53.9641
1
32.5%
2
16.0%
3
10.8%
4
7.2%
5
6.6%
6
7.2%
7
8.3%
8
5.3%
9
5.9%
Observed Expected (Benford)