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CMPEAE - Empresa de Águas e Energia do Município do Porto, EM

NIF 507718666 · PT
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Risk Flags
A1 · Repeat Direct Award €5,332,182 169 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €5,332,182 169 contracts
A2 · Late Publication €163,381,264 874 contracts
Contract published to BASE more than 10 days after the signing date
LOW €163,381,264 874 contracts
A5 · Threshold Splitting €8,792,327 211 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €8,792,327 211 contracts
A9 · Price Overrun €616,668 1 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 €616,668 1 contracts
A9 · Abnormal Price Reduction €21,302,400 298 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 €21,302,400 298 contracts
B5 · Benford's Law Deviation €274,620,284 2,465 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 €274,620,284 2,465 contracts
C1 · Missing Supplier NIF €4,606,125 107 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €4,606,125 107 contracts
C3 · Missing Mandatory Fields €3,036,591 11 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 €3,036,591 11 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 · Price Overrun A9 · Abnormal Price Reduction B5 · Benford's Law Deviation C1 · Missing Supplier NIF C3 · Missing Mandatory Fields

Page 1 of 50 · 2,465 results

Prestação de Serviços de Operação e manutenção das Estações de Tratamento de Águas Residuais Domésticas do Município do Porto (ETAR do Freixo e Sobreiras)
PT · 2255628
A2 · Late Publication B5 · Benford's Law Deviation
Concurso público €29,452,500 2016-06-06
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Overview
Total Contracts
2,508
Score 59660 · CRITICAL RISK
Digit Distribution
n = 2,465 contracts · χ² = 188.4319
1
33.3%
2
14.8%
3
8.0%
4
6.7%
5
7.8%
6
9.5%
7
9.5%
8
4.2%
9
6.2%
Observed Expected (Benford)