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CP - Comboios de Portugal, EPE

NIF 500498601 · PT
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Risk Flags
A1 · Repeat Direct Award €4,239,882 18 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €4,239,882 18 contracts
A2 · Late Publication €426,210,530 395 contracts
Contract published to BASE more than 10 days after the signing date
LOW €426,210,530 395 contracts
A5 · Threshold Splitting €6,206,491 20 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €6,206,491 20 contracts
A9 · Abnormal Price Reduction €13,032,657 59 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 €13,032,657 59 contracts
B5 · Benford's Law Deviation €1,277,637,307 440 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 €1,277,637,307 440 contracts
C1 · Missing Supplier NIF €197,352,292 22 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €197,352,292 22 contracts
C3 · Missing Mandatory Fields €816,732 3 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 €816,732 3 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 · Abnormal Price Reduction B5 · Benford's Law Deviation C1 · Missing Supplier NIF C3 · Missing Mandatory Fields

Page 1 of 9 · 440 results

O objeto deste procedimento compreende a aquisição de 117 veículos, sendo: 62 (sessenta e duas) Unidades Automotoras para serviço urbano; 55 (cinquenta e cinco) Unidades Automotoras para serviço regional; respetivas peças de parque, sobresselentes e ferramentas especiais; opção de aquisição de um ou dois conjuntos de até 18 (dezoito) Unidades Automotoras, cada, para serviço urbano; e construção de oficinas de manutenção de material circulante, cujas caraterísticas técnicas se encontram definidas no Caderno de Encargos.
PT · 11817114
B5 · Benford's Law Deviation
Procedimento de n... €819,000,000 2025-10-14
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Overview
Total Contracts
500
Score 18995 · CRITICAL RISK
Digit Distribution
n = 440 contracts · χ² = 23.0439
1
26.8%
2
13.9%
3
11.6%
4
10.9%
5
12.5%
6
8.0%
7
8.0%
8
4.5%
9
3.9%
Observed Expected (Benford)