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Instituto Nacional de Investigação Agrária e Veterinária, IP

NIF 510345271 · PT
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Risk Flags
A1 · Repeat Direct Award €1,093,867 487 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €1,093,867 487 contracts
A2 · Late Publication €30,702,688 2,654 contracts
Contract published to BASE more than 10 days after the signing date
LOW €30,702,688 2,654 contracts
A5 · Threshold Splitting €7,469,118 95 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €7,469,118 95 contracts
A9 · Price Overrun €850,982 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 €850,982 1 contracts
A9 · Abnormal Price Reduction €18,898,305 522 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 €18,898,305 522 contracts
B5 · Benford's Law Deviation €76,697,603 5,678 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 €76,697,603 5,678 contracts
C1 · Missing Supplier NIF €5,139,452 401 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €5,139,452 401 contracts
C3 · Missing Mandatory Fields €7,856 1 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 €7,856 1 contracts

Procurement Network

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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 114 · 5,678 results

Fornecimento de eletricidade em regime de mercado livre para Portugal Continental
PT · 9816787
A2 · Late Publication A9 · Abnormal Price Reduction +1
Ao abrigo de acor... €224,985,631 2022-12-27
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Overview
Total Contracts
5,706
Score 150030 · CRITICAL RISK
Digit Distribution
n = 5,678 contracts · χ² = 18.0859
1
28.2%
2
18.6%
3
13.5%
4
9.5%
5
8.3%
6
6.7%
7
5.9%
8
4.6%
9
4.6%
Observed Expected (Benford)