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Hospital de Santo Espírito da Ilha Terceira,, E.P.E.R.

NIF 512105030 · PT
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Risk Flags
A1 · Repeat Direct Award €7,797,032 125 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €7,797,032 125 contracts
A2 · Late Publication €102,925,647 1,802 contracts
Contract published to BASE more than 10 days after the signing date
LOW €102,925,647 1,802 contracts
A5 · Threshold Splitting €43,280,907 608 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €43,280,907 608 contracts
A9 · Price Overrun €13,613,100 7 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 €13,613,100 7 contracts
A9 · Abnormal Price Reduction €8,658,642 344 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 €8,658,642 344 contracts
B5 · Benford's Law Deviation €211,805,621 3,286 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 €211,805,621 3,286 contracts
C1 · Missing Supplier NIF €26,639,980 350 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €26,639,980 350 contracts
C3 · Missing Mandatory Fields €1,126,048 13 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 €1,126,048 13 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 A9 · Abnormal Price Reduction B5 · Benford's Law Deviation C1 · Missing Supplier NIF C3 · Missing Mandatory Fields

Page 1 of 66 · 3,286 results

Prestação de Serviços de Fornecimento de Consumíveis, Dispositivos e Soluções de Hemodiálise com Colocação de Equipamento ao HSEIT, EPER, ao abrigo da Portaria nº 1807/2015, de 17 de dezembro
PT · 3844705
A2 · Late Publication B5 · Benford's Law Deviation
Ao abrigo de acor... €2,592,187 2017-09-06
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Overview
Total Contracts
3,292
Score 114100 · CRITICAL RISK
Digit Distribution
n = 3,286 contracts · χ² = 1255.8154
1
21.0%
2
17.4%
3
14.2%
4
11.0%
5
7.8%
6
4.4%
7
19.4%
8
2.5%
9
2.3%
Observed Expected (Benford)