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ARS Norte, IP

NIF 503135593 · PT
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Risk Flags
A1 · Repeat Direct Award €14,239,152 786 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €14,239,152 786 contracts
A2 · Late Publication €331,664,875 5,873 contracts
Contract published to BASE more than 10 days after the signing date
LOW €331,664,875 5,873 contracts
A5 · Threshold Splitting €10,120,596 302 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €10,120,596 302 contracts
A9 · Price Overrun €24,441,048 35 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 €24,175,180 28 contracts
MEDIUM €265,868 7 contracts
A9 · Abnormal Price Reduction €231,924,269 3,031 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 €231,924,269 3,031 contracts
B5 · Benford's Law Deviation €500,155,524 8,775 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 €500,155,524 8,775 contracts
C1 · Missing Supplier NIF €15,245,911 769 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €15,245,911 769 contracts
C3 · Missing Mandatory Fields €18,240 4 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 €18,240 4 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 176 · 8,775 results

Fornecimento de eletricidade em regime de mercado livre para Portugal Continental
PT · 9735749
A2 · Late Publication A9 · Abnormal Price Reduction +1
Ao abrigo de acor... €224,985,631 2023-01-12
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Overview
Total Contracts
10,191
Score 336610 · CRITICAL RISK
Digit Distribution
n = 8,775 contracts · χ² = 135.1812
1
32.0%
2
15.3%
3
12.2%
4
9.6%
5
7.4%
6
5.8%
7
8.1%
8
4.9%
9
4.7%
Observed Expected (Benford)