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Guarda Nacional Republicana

NIF 600008878 · PT
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Risk Flags
A1 · Repeat Direct Award €14,311,320 599 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €14,311,320 599 contracts
A2 · Late Publication €204,412,083 4,000 contracts
Contract published to BASE more than 10 days after the signing date
LOW €204,412,083 4,000 contracts
A5 · Threshold Splitting €13,222,824 340 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €13,222,824 340 contracts
A9 · Price Overrun €19,405,083 70 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 €19,391,814 62 contracts
MEDIUM €13,269 8 contracts
A9 · Abnormal Price Reduction €184,369,472 2,167 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 €184,369,472 2,167 contracts
B5 · Benford's Law Deviation €440,673,156 6,269 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 €440,673,156 6,269 contracts
C1 · Missing Supplier NIF €14,571,283 335 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €14,571,283 335 contracts
C3 · Missing Mandatory Fields €15,591,543 175 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 €15,591,543 175 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 C3 · Missing Mandatory Fields

Page 1 of 126 · 6,269 results

Fornecimento de eletricidade em regime de mercado livre para Portugal Continental
PT · 9664879
A9 · Abnormal Price Reduction B5 · Benford's Law Deviation
Ao abrigo de acor... €224,985,631 2022-12-28
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Overview
Total Contracts
6,776
Score 240640 · CRITICAL RISK
Digit Distribution
n = 6,269 contracts · χ² = 137.1015
1
31.1%
2
16.5%
3
10.5%
4
8.1%
5
8.2%
6
6.2%
7
8.0%
8
5.1%
9
6.3%
Observed Expected (Benford)