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Public Body
GESBA - Empresa de Gestão do Sector da Banana, Lda
NIF 511278241
· PT
Risk Flags
A1 · Repeat Direct Award
€2,273,254
29 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH
€2,273,254
29 contracts
A2 · Late Publication
€28,931,729
186 contracts
Contract published to BASE more than 10 days after the signing date
LOW
€28,931,729
186 contracts
A5 · Threshold Splitting
€5,054,058
18 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH
€5,054,058
18 contracts
A9 · Price Overrun
€91,844
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
€91,844
2 contracts
A9 · Abnormal Price Reduction
€1,745,342
51 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
€1,745,342
51 contracts
B5 · Benford's Law Deviation
€88,528,747
501 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
€88,528,747
501 contracts
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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 1 · 1 results
Overview
Total Contracts
502
Score 11860 · CRITICAL RISK
Digit Distribution
n = 501 contracts
· χ² = 42.3045
1
30.5%
2
25.3%
3
7.8%
4
9.2%
5
5.4%
6
5.2%
7
4.4%
8
4.8%
9
7.4%
Observed
Expected (Benford)