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Silopor - Empresa Silos Portuários, SA

NIF 501904077 · PT
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Risk Flags
A1 · Repeat Direct Award €1,597,069 38 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €1,597,069 38 contracts
A2 · Late Publication €8,639,554 121 contracts
Contract published to BASE more than 10 days after the signing date
LOW €8,639,554 121 contracts
A5 · Threshold Splitting €99,220 3 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €99,220 3 contracts
A9 · Price Overrun €671,282 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 €671,282 1 contracts
B5 · Benford's Law Deviation €8,675,291 120 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 €8,675,291 120 contracts
C1 · Missing Supplier NIF €697,863 4 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €697,863 4 contracts
C3 · Missing Mandatory Fields €7,590 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 €7,590 1 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 B5 · Benford's Law Deviation C1 · Missing Supplier NIF C3 · Missing Mandatory Fields

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Prestação de serviços de descarga / carga de navios a efectuar nos terminais portuários do Beato e da Trafaria da Silopor - Empresa de Silos Portuários, SA, em liquidação
PT · 1193073
A2 · Late Publication B5 · Benford's Law Deviation
Concurso público €2,600,000 2012-12-20
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Overview
Total Contracts
124
Score 7075 · CRITICAL RISK
Digit Distribution
n = 120 contracts · χ² = 23.1778
1
29.2%
2
15.0%
3
8.3%
4
5.8%
5
3.3%
6
13.3%
7
10.8%
8
8.3%
9
5.8%
Observed Expected (Benford)