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Public Body
Águas de Trás-os-Montes e Alto Douro, S.A.
NIF 505863901
· PT
Risk Flags
A1 · Repeat Direct Award
€3,105,814
53 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH
€3,105,814
53 contracts
A2 · Late Publication
€6,197,788
46 contracts
Contract published to BASE more than 10 days after the signing date
LOW
€6,197,788
46 contracts
A5 · Threshold Splitting
€17,038
1 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH
€17,038
1 contracts
A9 · Price Overrun
€6,533,716
9 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
€6,533,716
9 contracts
A9 · Abnormal Price Reduction
€2,079,359
16 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
€2,079,359
16 contracts
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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
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Overview
Total Contracts
200
Score 5240 · CRITICAL RISK
Digit Distribution
n = 188 contracts
· χ² = 18.8162
1
33.0%
2
21.3%
3
9.6%
4
4.8%
5
5.9%
6
4.8%
7
9.0%
8
3.7%
9
8.0%
Observed
Expected (Benford)