← Entities
Public Body
Instituto da Segurança Social, IP
NIF 505305500
· PT
Risk Flags
A1 · Repeat Direct Award
€25,236,957
529 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH
€25,236,957
529 contracts
A2 · Late Publication
€340,978,460
2,534 contracts
Contract published to BASE more than 10 days after the signing date
LOW
€340,978,460
2,534 contracts
A5 · Threshold Splitting
€8,122,622
128 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH
€8,122,622
128 contracts
A9 · Price Overrun
€3,417,643
3 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
€3,417,643
3 contracts
A9 · Abnormal Price Reduction
€170,222,246
418 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
€170,222,246
418 contracts
B5 · Benford's Law Deviation
€528,123,942
3,289 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
€528,123,942
3,289 contracts
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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 1 · 3 results
CDist. Faro - Obras de Alterações e Beneficiação do Serviço Local de Albufeira
PT · 8460692
A9 · Price Overrun
A2 · Late Publication
J. G. Benedito, lda
Consulta Prévia
€31,928
2021-10-19
€31,928
2021-10-19
Aquisição de serviços - Serviço de Manutenção de software Gesvengrh
PT · 2652591
A9 · Price Overrun
A5 · Threshold Splitting
+2
SOFTSOL - Software ...
Ajuste Direto Reg...
€19,450
2014-02-12
€19,450
2014-02-12
Aquisição de serviços de recolha, tratamento e depósito de valores
PT · 1549725
A9 · Price Overrun
A2 · Late Publication
Banco Santander Tot...
Concurso público
€165,050
2013-09-09
€165,050
2013-09-09
Overview
Total Contracts
3,396
Score 144695 · CRITICAL RISK
Digit Distribution
n = 3,289 contracts
· χ² = 74.068
1
28.1%
2
14.6%
3
11.2%
4
10.0%
5
8.8%
6
8.7%
7
7.7%
8
5.7%
9
5.2%
Observed
Expected (Benford)