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Instituto do Turismo de Portugal, IP

NIF 508666236 · PT
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Risk Flags
A1 · Repeat Direct Award €20,322,524 78 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €20,322,524 78 contracts
A2 · Late Publication €124,886,230 814 contracts
Contract published to BASE more than 10 days after the signing date
LOW €124,886,230 814 contracts
A5 · Threshold Splitting €18,682,826 317 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €18,682,826 317 contracts
A9 · Price Overrun €438,855 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 €438,855 3 contracts
A9 · Abnormal Price Reduction €13,510,537 124 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 €13,510,537 124 contracts
B5 · Benford's Law Deviation €339,912,769 1,767 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 €339,912,769 1,767 contracts
C1 · Missing Supplier NIF €12,046,496 145 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €12,046,496 145 contracts
C3 · Missing Mandatory Fields €503,352 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 €503,352 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 36 · 1,767 results

Fornecimento de eletricidade em regime de mercado livre para Portugal Continental
PT · 10507235
A2 · Late Publication A9 · Abnormal Price Reduction +1
Ao abrigo de acor... €142,703,102 2023-12-21
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Overview
Total Contracts
1,794
Score 55200 · CRITICAL RISK
Digit Distribution
n = 1,767 contracts · χ² = 678.7737
1
29.3%
2
11.8%
3
8.6%
4
6.2%
5
5.7%
6
8.1%
7
19.0%
8
3.3%
9
8.0%
Observed Expected (Benford)