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Metropolitano de Lisboa, EPE

NIF 500192855 · PT
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Risk Flags
A1 · Repeat Direct Award €4,794,434 34 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €4,794,434 34 contracts
A2 · Late Publication €1,019,311,730 811 contracts
Contract published to BASE more than 10 days after the signing date
LOW €1,019,311,730 811 contracts
A5 · Threshold Splitting €6,140,416 30 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €6,140,416 30 contracts
A9 · Price Overrun €837,448 1 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 €837,448 1 contracts
A9 · Abnormal Price Reduction €83,607,763 48 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 €83,607,763 48 contracts
B5 · Benford's Law Deviation €1,075,318,748 702 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 €1,075,318,748 702 contracts
C1 · Missing Supplier NIF €161,891,458 106 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €161,891,458 106 contracts
C3 · Missing Mandatory Fields €2,280,195 121 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 €2,280,195 121 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 15 · 702 results

“Aquisição de Cartões Navegante sem Contacto em rolo para o Metropolitano de Lisboa E.P.E., (2024) - Proc. 029/2024-DLO/ML”
PT · 10753023
A2 · Late Publication A9 · Abnormal Price Reduction +2
Contratação exclu... €558,495,000 2024-03-21
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Overview
Total Contracts
1,319
Score 46150 · CRITICAL RISK
Digit Distribution
n = 702 contracts · χ² = 25.532
1
26.4%
2
15.5%
3
11.5%
4
8.0%
5
9.7%
6
9.3%
7
7.4%
8
6.1%
9
6.1%
Observed Expected (Benford)