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A. R. M. - Águas e Resíduos da Madeira, SA

NIF 509574513 · PT
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Risk Flags
A1 · Repeat Direct Award €2,287,684 90 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €2,287,684 90 contracts
A2 · Late Publication €31,877,965 197 contracts
Contract published to BASE more than 10 days after the signing date
LOW €31,877,965 197 contracts
A5 · Threshold Splitting €1,896,618 52 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €1,896,618 52 contracts
A9 · Abnormal Price Reduction €29,464,771 264 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 €29,464,771 264 contracts
B5 · Benford's Law Deviation €268,844,811 1,759 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 €268,844,811 1,759 contracts
C1 · Missing Supplier NIF €2,541,499 48 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €2,541,499 48 contracts
C3 · Missing Mandatory Fields €133,166 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 €133,166 1 contracts

Procurement Network

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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 36 · 1,759 results

Recuperação da Levada do Norte - Lanço Sul - Túnel do Pedregal, assente nos seguintes trabalhos: i. Construção de um túnel com cerca de 5.405m, entre o sítio da Ameixieira, na freguesia da Serra de Água e o sítio do Pedregal, na freguesia da Ribeira Brava; ii. Ligação adicional (túnel secundário), entre o túnel principal e a Ribeira da Varanda com cerca de 200 m.
PT · 5539203
B5 · Benford's Law Deviation
Concurso público €17,500,000 2019-05-09
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Overview
Total Contracts
1,801
Score 19495 · CRITICAL RISK
Digit Distribution
n = 1,759 contracts · χ² = 31.5403
1
32.9%
2
18.3%
3
10.1%
4
8.2%
5
7.5%
6
5.8%
7
6.9%
8
4.4%
9
5.9%
Observed Expected (Benford)