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Public Body
Centro de Formação Profissional da Indústria Têxtil, Vestuário, Confecção e Lanifícios (MODATEX)
NIF 509906478
· PT
Risk Flags
A1 · Repeat Direct Award
€1,812,932
1,192 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH
€1,812,932
1,192 contracts
A2 · Late Publication
€16,654,136
5,159 contracts
Contract published to BASE more than 10 days after the signing date
LOW
€16,654,136
5,159 contracts
A5 · Threshold Splitting
€1,224,320
96 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH
€1,224,320
96 contracts
A9 · Price Overrun
€2,466,188
69 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
€2,433,090
52 contracts
MEDIUM
€33,098
17 contracts
A9 · Abnormal Price Reduction
€2,171,016
1,008 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
€2,171,016
1,008 contracts
B5 · Benford's Law Deviation
€25,056,256
6,990 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
€25,056,256
6,990 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 140 · 6,990 results
Overview
Total Contracts
6,998
Score 375210 · CRITICAL RISK
Digit Distribution
n = 6,990 contracts
· χ² = 403.4102
1
31.0%
2
15.1%
3
12.0%
4
9.0%
5
13.9%
6
6.2%
7
5.9%
8
3.5%
9
3.5%
Observed
Expected (Benford)