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Vallis Habita-Sociedade Municipal de Gestão de Empreendimentos Habitacionais de Valongo, EM

NIF 505265800 · PT
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Risk Flags
A1 · Repeat Direct Award €1,483,726 39 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €1,483,726 39 contracts
A2 · Late Publication €3,878,277 221 contracts
Contract published to BASE more than 10 days after the signing date
LOW €3,878,277 221 contracts
A5 · Threshold Splitting €64,576 14 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €64,576 14 contracts
A9 · Price Overrun €1,854,808 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 €1,854,808 2 contracts
A9 · Abnormal Price Reduction €18,324 9 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 €18,324 9 contracts
B5 · Benford's Law Deviation €5,231,179 344 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 €5,231,179 344 contracts
C1 · Missing Supplier NIF €110,509 28 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €110,509 28 contracts
C3 · Missing Mandatory Fields €161,469 15 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 €161,469 15 contracts

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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 1 · 2 results

SERVIÇOS DE TELECOMUNICAÇÕES E INTERNET
PT · 8120498
A9 · Price Overrun
Ajuste Direto Reg... €6,756 2021-10-22
Fornecimento de Energia Electrica para um ano - Para a 135 entradas dos Empreendimentos de habitação social do concelho de Valongo e erviços de apoio aos mesmos
PT · 2262932
A9 · Price Overrun A1 · Repeat Direct Award +1
Ajuste Direto Reg... €14,500 2016-06-15
Overview
Total Contracts
345
Score 12555 · CRITICAL RISK
Digit Distribution
n = 344 contracts · χ² = 73.9944
1
24.1%
2
7.0%
3
11.6%
4
11.9%
5
14.5%
6
12.2%
7
6.7%
8
3.8%
9
8.1%
Observed Expected (Benford)