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Instituto para os Comportamentos Aditivos e as DE.P.E.ndências, I. P.

NIF 517839539 · PT
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Risk Flags
A1 · Repeat Direct Award €191,857 17 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €191,857 17 contracts
A2 · Late Publication €5,574,076 259 contracts
Contract published to BASE more than 10 days after the signing date
LOW €5,574,076 259 contracts
A5 · Threshold Splitting €488,851 8 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €488,851 8 contracts
A9 · Abnormal Price Reduction €4,318,466 205 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 €4,318,466 205 contracts
B5 · Benford's Law Deviation €8,852,878 316 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 €8,852,878 316 contracts
C1 · Missing Supplier NIF €4,743 3 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €4,743 3 contracts
C3 · Missing Mandatory Fields €404,747 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 €404,747 13 contracts

Procurement Network

Aggregated links between this entity and connected counterparties

Public view excludes person-level links and tax identifiers.

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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 7 · 316 results

Procedimento agregado ao abrigo do lote 1 do acordo quadro para o fornecimento de eletricidade em regime de mercado livre para Portugal Continental
PT · 11330349
A2 · Late Publication A9 · Abnormal Price Reduction +1
Ao abrigo de acor... €95,690,454 2025-02-10
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Overview
Total Contracts
316
Score 14430 · CRITICAL RISK
Digit Distribution
n = 316 contracts · χ² = 44.5231
1
20.3%
2
21.5%
3
10.1%
4
11.4%
5
12.3%
6
12.7%
7
5.4%
8
2.5%
9
3.8%
Observed Expected (Benford)