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Direção Regional de Apoio ao Investimento e à Competitividade

NIF 672001012 · PT
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Risk Flags
A1 · Repeat Direct Award €199,800 4 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €199,800 4 contracts
A2 · Late Publication €2,616,272 99 contracts
Contract published to BASE more than 10 days after the signing date
LOW €2,616,272 99 contracts
A5 · Threshold Splitting €1,275,360 19 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €1,275,360 19 contracts
A9 · Abnormal Price Reduction €29,972 4 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 €29,972 4 contracts
B5 · Benford's Law Deviation €5,956,828 142 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 €5,956,828 142 contracts
C1 · Missing Supplier NIF €1,301,931 85 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €1,301,931 85 contracts
C3 · Missing Mandatory Fields €0 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 €0 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 1 · 4 results

Aquisição de serviços de otimização contínua da plataforma empresas.azores.gov.pt e investinazores.com
PT · 10601442
A5 · Threshold Splitting A1 · Repeat Direct Award
Ajuste Direto Reg... €74,000 2024-02-28
Aquisição de serviços de manutenção evolutiva da plataforma "empresas.azores.go.pt" e "investinazores.com"
PT · 9981243
A5 · Threshold Splitting A1 · Repeat Direct Award
Ajuste Direto Reg... €74,000 2023-05-03
Aquisição de serviços de desenvolvimento de plataforma de gestão de conteúdos e reformulação do site "Investinazores.com".
PT · 9626258
A1 · Repeat Direct Award
Ajuste Direto Reg... €34,000 2022-12-15
Aquisição de serviços de manutenção evolutiva e monitorização da plataforma "comercioeindustria.azores.gov.pt"
PT · 9467447
A1 · Repeat Direct Award A2 · Late Publication
Ajuste Direto Reg... €40,000 2022-09-12
Overview
Total Contracts
153
Score 7105 · CRITICAL RISK
Digit Distribution
n = 142 contracts · χ² = 75.6729
1
53.5%
2
4.9%
3
6.3%
4
7.0%
5
3.5%
6
7.0%
7
14.8%
8
0.0%
9
2.8%
Observed Expected (Benford)