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Multiformactiva - Formação Profissional, L.da

NIF 504794205 · PT
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Risk Flags
A1 · Repeat Direct Award €35,367 6 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €35,367 6 contracts
A2 · Late Publication €243,420 57 contracts
Contract published to BASE more than 10 days after the signing date
LOW €243,420 57 contracts
A5 · Threshold Splitting €59,603 6 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €59,603 6 contracts
B5 · Benford's Law Deviation €275,917 61 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 €275,917 61 contracts
C1 · Missing Supplier NIF €676 1 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €676 1 contracts

Procurement Network

Aggregated links between this entity and connected counterparties

Public view excludes person-level links and tax identifiers.

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Legend Focus entity Public body Company Anonymized individual
Signal: All A1 · Repeat Direct Award A2 · Late Publication A5 · Threshold Splitting B5 · Benford's Law Deviation C1 · Missing Supplier NIF

Page 1 of 1 · 6 results

AQUISIÇÃO DE SERVIÇOS DE MANUTENÇÃO E ASSISTÊNCIA TÉCNICA A COMPUTADORES, SERVIDOR, REDE(S) INFORMÁTICA(S) E PLATAFORMAS WEB
PT · 7747401
A1 · Repeat Direct Award A2 · Late Publication
Ajuste Direto Reg... €3,759 2020-12-29
Aquisição de serviços de manutenção e assistência técnica a computadores, servidor, rede(s) informática(s) e plataformas web
PT · 5900699
A1 · Repeat Direct Award
Ajuste Direto Reg... €4,526 2019-10-01
Serviços de manutenção e assistência técnica a computadores, servidor, rede(s) informática(s) e plataformas web
PT · 5939782
A1 · Repeat Direct Award A2 · Late Publication
Ajuste Direto Reg... €4,526 2019-09-30
Fornecimento de energia electrica
PT · 2089976
A1 · Repeat Direct Award A2 · Late Publication
Ajuste Direto Reg... €7,944 2013-01-01
Fornecimento de electricidade
PT · 1414309
A1 · Repeat Direct Award A2 · Late Publication
Ajuste Direto Reg... €7,944 2013-01-01
Fornecimento de electricidade
PT · 1414286
A1 · Repeat Direct Award A2 · Late Publication
Ajuste Direto Reg... €6,668 2012-01-01
Overview
Total Contracts
61
Score 2870 · CRITICAL RISK
Digit Distribution
n = 61 contracts · χ² = 35.6946
1
13.1%
2
6.6%
3
16.4%
4
26.2%
5
3.3%
6
13.1%
7
9.8%
8
4.9%
9
6.6%
Observed Expected (Benford)