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Public Body
Instituto do Vinho, do Bordado e do Artesanato da Madeira, IP-RAM
NIF 511270305
· PT
Risk Flags
A1 · Repeat Direct Award
€527,227
48 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH
€527,227
48 contracts
A2 · Late Publication
€1,394,158
25 contracts
Contract published to BASE more than 10 days after the signing date
LOW
€1,394,158
25 contracts
A5 · Threshold Splitting
€359,931
33 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH
€359,931
33 contracts
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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
Page 1 of 14 · 687 results
Overview
Total Contracts
694
Score 7125 · CRITICAL RISK
Digit Distribution
n = 687 contracts
· χ² = 20.9868
1
32.0%
2
14.4%
3
13.4%
4
10.8%
5
9.5%
6
8.2%
7
2.9%
8
4.4%
9
4.5%
Observed
Expected (Benford)