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Entidade Nacional para o Setor Energético, EPE

NIF 506084361 · PT
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Risk Flags
A1 · Repeat Direct Award €432,028 6 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €432,028 6 contracts
A2 · Late Publication €16,669,000 170 contracts
Contract published to BASE more than 10 days after the signing date
LOW €16,669,000 170 contracts
A5 · Threshold Splitting €2,151,416 46 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €2,151,416 46 contracts
A9 · Abnormal Price Reduction €468,128 13 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 €468,128 13 contracts
B5 · Benford's Law Deviation €24,518,777 285 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 €24,518,777 285 contracts
C1 · Missing Supplier NIF €1,610,742 21 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €1,610,742 21 contracts
C3 · Missing Mandatory Fields €1,102,963 2 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 €1,102,963 2 contracts

Procurement Network

Aggregated links between this entity and connected counterparties

Public view excludes person-level links and tax identifiers.

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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 · Abnormal Price Reduction B5 · Benford's Law Deviation C1 · Missing Supplier NIF C3 · Missing Mandatory Fields

Page 1 of 6 · 285 results

EXECUÇÃO DE PROJETO DE EMPREITADA DE MELHORIA DE SEGURANÇA E OPERACIONALIDADE DO DEPÓSITO DA POLNATO DE LISBOA (DPNL)
PT · 11321249
A2 · Late Publication B5 · Benford's Law Deviation
Concurso limitado... €4,920,000 2025-03-12
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Overview
Total Contracts
287
Score 9640 · CRITICAL RISK
Digit Distribution
n = 285 contracts · χ² = 63.5209
1
30.5%
2
10.9%
3
11.2%
4
6.0%
5
8.1%
6
9.8%
7
15.1%
8
2.5%
9
6.0%
Observed Expected (Benford)