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Instituto Nacional de Saúde Dr. Ricardo Jorge, IP

NIF 501427511 · PT
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Risk Flags
A1 · Repeat Direct Award €1,626,428 271 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €1,626,428 271 contracts
A2 · Late Publication €76,436,259 5,423 contracts
Contract published to BASE more than 10 days after the signing date
LOW €76,436,259 5,423 contracts
A5 · Threshold Splitting €5,363,673 319 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €5,363,673 319 contracts
A9 · Price Overrun €9,524,294 7 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 €9,524,294 7 contracts
A9 · Abnormal Price Reduction €45,600,484 3,167 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 €45,600,484 3,167 contracts
B5 · Benford's Law Deviation €145,893,600 8,228 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 €145,893,600 8,228 contracts
C1 · Missing Supplier NIF €7,206,905 584 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €7,206,905 584 contracts
C3 · Missing Mandatory Fields €1,601,453 49 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 €1,601,453 49 contracts

Procurement Network

Aggregated links between this entity and connected counterparties

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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 165 · 8,228 results

Fornecimento de eletricidade em regime de mercado livre para Portugal Continental
PT · 9687298
A9 · Abnormal Price Reduction B5 · Benford's Law Deviation
Ao abrigo de acor... €224,985,631 2022-12-28
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Overview
Total Contracts
8,262
Score 291485 · CRITICAL RISK
Digit Distribution
n = 8,228 contracts · χ² = 193.2136
1
33.6%
2
16.5%
3
9.5%
4
8.0%
5
6.9%
6
8.0%
7
6.2%
8
5.3%
9
6.0%
Observed Expected (Benford)