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União das Freguesias de Santo António dos Cavaleiros e Frielas

NIF 510839665 · PT
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Risk Flags
A1 · Repeat Direct Award €469,690 48 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €469,690 48 contracts
A2 · Late Publication €8,594,505 285 contracts
Contract published to BASE more than 10 days after the signing date
LOW €8,594,505 285 contracts
A5 · Threshold Splitting €1,419,213 42 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €1,419,213 42 contracts
A9 · Abnormal Price Reduction €36,004 4 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 €36,004 4 contracts
B5 · Benford's Law Deviation €11,467,607 488 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 €11,467,607 488 contracts
C1 · Missing Supplier NIF €818,351 102 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €818,351 102 contracts
C3 · Missing Mandatory Fields €19,000 3 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 €19,000 3 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 10 · 488 results

Aquisição de Serviços de Manutenção de Espaços Verdes Públicos
PT · 10849277
A2 · Late Publication B5 · Benford's Law Deviation
Concurso público €1,430,550 2024-07-19
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Overview
Total Contracts
488
Score 17995 · CRITICAL RISK
Digit Distribution
n = 488 contracts · χ² = 36.5459
1
29.3%
2
12.9%
3
9.8%
4
9.0%
5
11.9%
6
9.4%
7
9.4%
8
4.3%
9
3.9%
Observed Expected (Benford)