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Casa Pia de Lisboa, IP

NIF 501390642 · PT
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Risk Flags
A1 · Repeat Direct Award €6,540,420 677 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €6,540,420 677 contracts
A2 · Late Publication €33,284,827 2,605 contracts
Contract published to BASE more than 10 days after the signing date
LOW €33,284,827 2,605 contracts
A5 · Threshold Splitting €2,843,774 202 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €2,843,774 202 contracts
A9 · Price Overrun €324,825 2 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 €324,825 2 contracts
A9 · Abnormal Price Reduction €27,931,768 823 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 €27,931,768 823 contracts
B5 · Benford's Law Deviation €88,030,503 5,175 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 €88,030,503 5,175 contracts
C1 · Missing Supplier NIF €711,446 250 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €711,446 250 contracts
C3 · Missing Mandatory Fields €142,383 2 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 €142,383 2 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 104 · 5,175 results

Fornecimento de eletricidade em regime de mercado livre para Portugal Continental
PT · 9665260
A9 · Abnormal Price Reduction B5 · Benford's Law Deviation
Ao abrigo de acor... €224,985,631 2022-12-30
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Overview
Total Contracts
5,191
Score 162125 · CRITICAL RISK
Digit Distribution
n = 5,175 contracts · χ² = 49.1654
1
29.9%
2
15.7%
3
12.3%
4
11.8%
5
7.3%
6
6.3%
7
5.7%
8
5.3%
9
5.5%
Observed Expected (Benford)