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Freguesia de Estrela

NIF 510856918 · PT
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Risk Flags
A1 · Repeat Direct Award €464,360 30 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €464,360 30 contracts
A2 · Late Publication €9,197,505 495 contracts
Contract published to BASE more than 10 days after the signing date
LOW €9,197,505 495 contracts
A5 · Threshold Splitting €1,091,046 17 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €1,091,046 17 contracts
A9 · Abnormal Price Reduction €30,478 8 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 €30,478 8 contracts
B5 · Benford's Law Deviation €10,419,141 527 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 €10,419,141 527 contracts
C1 · Missing Supplier NIF €2,905,706 323 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €2,905,706 323 contracts
C3 · Missing Mandatory Fields €896,053 29 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 €896,053 29 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 · Abnormal Price Reduction B5 · Benford's Law Deviation C1 · Missing Supplier NIF C3 · Missing Mandatory Fields

Page 1 of 11 · 527 results

Empreitadas de "Requalificação de ruas e acessos, por lotes na Freguesia de Estrela"
PT · 7566565
A2 · Late Publication B5 · Benford's Law Deviation
Concurso público €422,880 2020-12-07
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Overview
Total Contracts
527
Score 30685 · CRITICAL RISK
Digit Distribution
n = 527 contracts · χ² = 180.0273
1
37.8%
2
7.6%
3
5.3%
4
4.6%
5
6.6%
6
6.8%
7
14.0%
8
7.0%
9
10.2%
Observed Expected (Benford)