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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 1 · 3 results

Serviços para elaboração de estudos de procura para as áreas metropolitanas de Lisboa e do Porto no âmbito do programa de financiamento nacionais e europeus para a aquisição de material circulante (62 automotoras para serviço urbano)- 2 lotes (estudo AMP e estudo AML).
PT · 11253406
C3 · Missing Mandatory Fields
Concurso público €131,600 2024-08-05
Aquisição de serviços à SIEMENS para a reparação de equipamentos eletrónicos, embarcados nas UME 3400, CPA 4000 e UQE 2300/2400 da CP.
PT · 11523337
C3 · Missing Mandatory Fields A6 · Low Competition
Ajuste Direto Reg... €654,532 2024-07-23
Prestação de serviços de clipping e análise da comunicação do projeto "Produzir Material Circulante Ferroviário em Portugal".
PT · 11210789
C3 · Missing Mandatory Fields A6 · Low Competition
Consulta Prévia €30,600 2024-07-11
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)