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Município de Cascais

NIF 505187531 · PT
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Risk Flags
A1 · Repeat Direct Award €17,133,568 277 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €17,133,568 277 contracts
A2 · Late Publication €495,830,065 567 contracts
Contract published to BASE more than 10 days after the signing date
LOW €495,830,065 567 contracts
A5 · Threshold Splitting €66,961,624 861 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €66,961,624 861 contracts
A9 · Price Overrun €127,004,079 9 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 €127,004,079 9 contracts
A9 · Abnormal Price Reduction €129,502,336 525 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 €129,502,336 525 contracts
B5 · Benford's Law Deviation €1,228,188,942 5,155 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 €1,228,188,942 5,155 contracts
C1 · Missing Supplier NIF €18,322,119 405 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €18,322,119 405 contracts
C3 · Missing Mandatory Fields €2,958,164 15 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 €2,958,164 15 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 104 · 5,155 results

Aquisição de serviços de transporte público rodoviário
PT · 10738425
A2 · Late Publication B5 · Benford's Law Deviation
Concurso público €152,787,828 2024-05-15
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Overview
Total Contracts
5,216
Score 88830 · CRITICAL RISK
Digit Distribution
n = 5,155 contracts · χ² = 711.2011
1
40.9%
2
10.6%
3
7.4%
4
6.1%
5
7.4%
6
7.1%
7
10.4%
8
5.4%
9
4.8%
Observed Expected (Benford)