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Município de Setúbal

NIF 501294104 · PT
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Risk Flags
A1 · Repeat Direct Award €9,109,864 321 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €9,109,864 321 contracts
A2 · Late Publication €223,434,499 2,029 contracts
Contract published to BASE more than 10 days after the signing date
LOW €223,434,499 2,029 contracts
A5 · Threshold Splitting €33,768,981 714 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €33,768,981 714 contracts
A9 · Price Overrun €360,996 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.
HIGH €360,996 4 contracts
A9 · Abnormal Price Reduction €79,458,231 110 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 €79,458,231 110 contracts
B5 · Benford's Law Deviation €400,351,454 5,855 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 €400,351,454 5,855 contracts
C1 · Missing Supplier NIF €25,358,199 1,440 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €25,358,199 1,440 contracts
C3 · Missing Mandatory Fields €4,873,922 7 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 €4,873,922 7 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 118 · 5,855 results

REQUALIFICAÇÃO DO BAIRRO "AMARELO" NA BELA VISTA
PT · 10426915
A9 · Abnormal Price Reduction B5 · Benford's Law Deviation
Concurso público €36,653,161 2023-12-27
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Overview
Total Contracts
5,926
Score 165395 · CRITICAL RISK
Digit Distribution
n = 5,855 contracts · χ² = 837.6445
1
39.3%
2
11.7%
3
6.7%
4
5.1%
5
7.2%
6
6.8%
7
8.9%
8
6.3%
9
8.0%
Observed Expected (Benford)