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Águas de Santo André, SA

NIF 505600005 · PT
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Risk Flags
A1 · Repeat Direct Award €7,362,380 48 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €7,362,380 48 contracts
A2 · Late Publication €70,250,330 496 contracts
Contract published to BASE more than 10 days after the signing date
LOW €70,250,330 496 contracts
A5 · Threshold Splitting €1,478,435 44 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €1,478,435 44 contracts
A9 · Price Overrun €10,223,630 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 €10,223,630 2 contracts
A9 · Abnormal Price Reduction €8,760,673 211 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 €8,760,673 211 contracts
B5 · Benford's Law Deviation €121,985,570 828 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 €121,985,570 828 contracts
C1 · Missing Supplier NIF €19,654,877 26 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €19,654,877 26 contracts
C3 · Missing Mandatory Fields €496,555 12 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 €496,555 12 contracts

Procurement Network

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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 17 · 828 results

Empreitada de Execução da Conduta Adutora entre a ETA de Morgavel e o Reservatório de Monte Chãos
PT · 10577360
A2 · Late Publication B5 · Benford's Law Deviation +1
Concurso público €13,000,000 2023-12-21
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Overview
Total Contracts
910
Score 27785 · CRITICAL RISK
Digit Distribution
n = 828 contracts · χ² = 16.8051
1
31.9%
2
16.1%
3
11.2%
4
9.3%
5
6.2%
6
8.1%
7
7.9%
8
4.2%
9
5.2%
Observed Expected (Benford)