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Direção-Geral da Saúde

NIF 600037100 · PT

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Risk Flags

A1 · Repeat Direct Award €77,115,543 102 contracts

Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap

HIGH €77,115,543 102 contracts

A2 · Late Publication €237,385,203 858 contracts

Contract published to BASE more than 10 days after the signing date

LOW €237,385,203 858 contracts

A5 · Threshold Splitting €10,365,418 181 contracts

Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.

HIGH €10,365,418 181 contracts

A9 · Abnormal Price Reduction €16,620,155 194 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 €16,620,155 194 contracts

B5 · Benford's Law Deviation €371,687,764 1,147 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 €371,687,764 1,147 contracts

C1 · Missing Supplier NIF €51,240,108 231 contracts

Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.

MEDIUM €51,240,108 231 contracts

C3 · Missing Mandatory Fields €1,584,029 4 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 €1,584,029 4 contracts

Procurement Network

Aggregated links between this entity and connected counterparties

Public view excludes person-level links and tax identifiers.

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Summary

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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 23 · 1,147 results

Contract Winner Procedure Base Price Date ↓

Fornecimento de eletricidade em regime de mercado livre para Portugal Continental

A2 · Late Publication A9 · Abnormal Price Reduction +1

Ao abrigo de acor... €224,985,631 2022-12-22

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Overview

Total Contracts

1,473

Score 53785 · CRITICAL RISK

Digit Distribution

n = 1,147 contracts · χ² = 187.6447

1

44.6%

2

11.8%

3

7.7%

4

5.3%

5

4.8%

6

6.3%

7

7.1%

8

4.8%

9

7.6%

Observed Expected (Benford)