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Município do Funchal

NIF 511217315 · PT
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Risk Flags
A1 · Repeat Direct Award €2,678,887 73 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €2,678,887 73 contracts
A2 · Late Publication €112,244,096 819 contracts
Contract published to BASE more than 10 days after the signing date
LOW €112,244,096 819 contracts
A5 · Threshold Splitting €3,821,428 82 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €3,821,428 82 contracts
A9 · Price Overrun €1,254,238 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 €1,254,238 3 contracts
A9 · Abnormal Price Reduction €22,420,218 298 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 €22,420,218 298 contracts
B5 · Benford's Law Deviation €276,955,488 2,182 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 €276,955,488 2,182 contracts
C1 · Missing Supplier NIF €3,184,500 95 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €3,184,500 95 contracts
C3 · Missing Mandatory Fields €29,134 1 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 €29,134 1 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 44 · 2,182 results

Recuperação e Ampliação da ETAR do Funchal - 2ª fase - Estação de Tratamento Primário
PT · 9442701
A2 · Late Publication B5 · Benford's Law Deviation
Concurso público €19,835,000 2022-08-19
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Overview
Total Contracts
2,212
Score 45795 · CRITICAL RISK
Digit Distribution
n = 2,182 contracts · χ² = 54.867
1
33.6%
2
20.3%
3
11.0%
4
8.5%
5
5.8%
6
6.6%
7
4.7%
8
3.8%
9
5.6%
Observed Expected (Benford)