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Centro Hospitalar de Trás-os-Montes e Alto Douro, EPE

NIF 508100496 · PT
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Risk Flags
A1 · Repeat Direct Award €21,781,347 310 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €21,781,347 310 contracts
A2 · Late Publication €225,264,112 3,585 contracts
Contract published to BASE more than 10 days after the signing date
LOW €225,264,112 3,585 contracts
A5 · Threshold Splitting €4,654,525 138 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €4,654,525 138 contracts
A9 · Price Overrun €296,528 3 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 €296,528 3 contracts
A9 · Abnormal Price Reduction €78,207,636 1,771 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 €78,207,636 1,771 contracts
B5 · Benford's Law Deviation €322,854,848 4,065 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 €322,854,848 4,065 contracts
C1 · Missing Supplier NIF €5,791,000 129 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €5,791,000 129 contracts
C3 · Missing Mandatory Fields €2,592,506 82 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 €2,592,506 82 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 82 · 4,065 results

Fornecimento de eletricidade em regime de mercado livre para Portugal Continental
PT · 9947751
A2 · Late Publication A9 · Abnormal Price Reduction +1
Ao abrigo de acor... €102,209,271 2022-01-03
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Overview
Total Contracts
4,117
Score 187725 · CRITICAL RISK
Digit Distribution
n = 4,065 contracts · χ² = 150.187
1
30.5%
2
17.0%
3
11.6%
4
7.8%
5
8.3%
6
11.0%
7
6.1%
8
3.7%
9
3.9%
Observed Expected (Benford)