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BRAVAL - Valorização e Tratamento de Resíduos Sólidos, SA

NIF 503730947 · PT
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Risk Flags
A1 · Repeat Direct Award €12,299,431 72 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €12,299,431 72 contracts
A2 · Late Publication €57,979,625 735 contracts
Contract published to BASE more than 10 days after the signing date
LOW €57,979,625 735 contracts
A5 · Threshold Splitting €1,463,189 49 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €1,463,189 49 contracts
A9 · Price Overrun €35,085,026 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 €35,063,046 2 contracts
MEDIUM €21,980 1 contracts
A9 · Abnormal Price Reduction €2,487,056 167 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 €2,487,056 167 contracts
B5 · Benford's Law Deviation €80,034,357 934 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 €80,034,357 934 contracts
C1 · Missing Supplier NIF €2,050,652 31 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €2,050,652 31 contracts
C3 · Missing Mandatory Fields €1,218,212 5 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 €1,218,212 5 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 1 · 3 results

Fiscalização e Coordenação de Segurança da Empreitada de "Ampliação da Unidade de Tratamento Mecânico para Separação da Fração Embalagens da Recolha Seletiva Multimaterial"
PT · 7592380
A9 · Price Overrun A2 · Late Publication
Ajuste Direto Reg... €13,925 2021-03-18
Fornecimento de Arame Recozido
PT · 5531532
A9 · Price Overrun C1 · Missing Supplier NIF
Consulta Prévia €12,150 2019-05-03
Fornecimento de Serviços de Trabalho Temporário
PT · 5471390
A9 · Price Overrun A2 · Late Publication
Concurso público €319,863 2019-03-08
Overview
Total Contracts
937
Score 37575 · CRITICAL RISK
Digit Distribution
n = 934 contracts · χ² = 315.6725
1
24.6%
2
12.5%
3
17.0%
4
9.4%
5
5.2%
6
5.4%
7
18.5%
8
3.9%
9
3.4%
Observed Expected (Benford)