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Atlanticoline, S.A.

NIF 512091773 · PT
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Risk Flags
A2 · Late Publication €21,603,462 174 contracts
Contract published to BASE more than 10 days after the signing date
LOW €21,603,462 174 contracts
A5 · Threshold Splitting €72,450 1 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €72,450 1 contracts
A9 · Abnormal Price Reduction €16,502,665 110 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 €16,502,665 110 contracts
B5 · Benford's Law Deviation €49,331,660 203 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 €49,331,660 203 contracts
C1 · Missing Supplier NIF €31,853,833 5 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €31,853,833 5 contracts

Procurement Network

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Legend Focus entity Public body Company Anonymized individual
Signal: All A2 · Late Publication A5 · Threshold Splitting A9 · Abnormal Price Reduction B5 · Benford's Law Deviation C1 · Missing Supplier NIF

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Fornecimento de gasóleo no navio Express Santorini.
PT · 1206153
A5 · Threshold Splitting
Ajuste Direto Reg... €72,450 2014-09-01
Overview
Total Contracts
213
Score 8275 · CRITICAL RISK
Digit Distribution
n = 203 contracts · χ² = 1188.9166
1
7.4%
2
21.7%
3
5.9%
4
1.5%
5
0.0%
6
1.0%
7
61.6%
8
1.0%
9
0.0%
Observed Expected (Benford)