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Área Metropolitana do Porto

NIF 502823305 · PT
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Risk Flags
A1 · Repeat Direct Award €1,767,471 23 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €1,767,471 23 contracts
A2 · Late Publication €319,320,855 185 contracts
Contract published to BASE more than 10 days after the signing date
LOW €319,320,855 185 contracts
A5 · Threshold Splitting €5,023,314 113 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €5,023,314 113 contracts
A9 · Price Overrun €261,768 7 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 €197,060 4 contracts
MEDIUM €64,708 3 contracts
A9 · Abnormal Price Reduction €311,813,795 14 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 €311,813,795 14 contracts
B5 · Benford's Law Deviation €335,406,344 500 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 €335,406,344 500 contracts
C1 · Missing Supplier NIF €94,199,306 36 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €94,199,306 36 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 · Price Overrun A9 · Abnormal Price Reduction B5 · Benford's Law Deviation C1 · Missing Supplier NIF

Page 1 of 1 · 7 results

Serviços de assessoria na área das finanças, gestão, contabilidades locais
PT · 5904189
A9 · Price Overrun A2 · Late Publication +1
Ajuste Direto Reg... €18,000 2019-09-13
Serviços de Limpeza geral na AMP
PT · 5217895
A9 · Price Overrun A2 · Late Publication
Consulta Prévia €20,260 2019-01-02
Acompanhamento das acções e atividades do serviço público de transportes de passageiros
PT · 4293194
A9 · Price Overrun A1 · Repeat Direct Award +1
Ajuste Direto Reg... €31,000 2018-01-25
Aquisição de serviços de limpeza geral na AMP
PT · 2834259
A9 · Price Overrun
Ajuste Direto Reg... €13,100 2016-12-30
Contrato de avença na área das finanças locais e gestão
PT · 2294410
A9 · Price Overrun A2 · Late Publication +1
Ajuste Direto Reg... €9,000 2016-07-01
Aquisição de serviços de seguros através de intermediação para acidentes de trabalho, multiriscos e automóveis
PT · 1724732
A9 · Price Overrun
Ajuste Direto Reg... €10,400 2015-10-22
Prestação de serviços de limpeza geral na AMP
PT · 1502796
A9 · Price Overrun A2 · Late Publication
Ajuste Direto Reg... €5,188 2015-06-29
Overview
Total Contracts
508
Score 13990 · CRITICAL RISK
Digit Distribution
n = 500 contracts · χ² = 201.5251
1
39.0%
2
6.0%
3
8.0%
4
10.0%
5
5.4%
6
7.8%
7
18.0%
8
2.4%
9
3.4%
Observed Expected (Benford)