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ICNF - Instituto da Conservação da Natureza e das Florestas, I P

NIF 510342647 · PT
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Risk Flags
A1 · Repeat Direct Award €4,373,019 45 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €4,373,019 45 contracts
A2 · Late Publication €82,158,768 631 contracts
Contract published to BASE more than 10 days after the signing date
LOW €82,158,768 631 contracts
A5 · Threshold Splitting €7,604,566 172 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €7,604,566 172 contracts
A9 · Price Overrun €8,189,286 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 €8,189,286 1 contracts
A9 · Abnormal Price Reduction €138,195,798 436 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 €138,195,798 436 contracts
B5 · Benford's Law Deviation €280,930,690 1,452 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 €280,930,690 1,452 contracts
C1 · Missing Supplier NIF €4,621,796 182 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €4,621,796 182 contracts
C3 · Missing Mandatory Fields €1,091,403 6 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 €1,091,403 6 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

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Empreitada para a obra de "Transposição pelos peixes de um obstáculo existente no curso de água, Rio Mouro, afluente do Rio Minho_ Financiado por POCTEP 2020_0016_MIGRA_MIÑO_MINHO_1_E_ ATIVIDADE 1, AÇÃO 1.3
PT · 7753120
A9 · Price Overrun A2 · Late Publication
Concurso público €82,011 2021-03-26
Overview
Total Contracts
1,461
Score 43010 · CRITICAL RISK
Digit Distribution
n = 1,452 contracts · χ² = 121.7881
1
37.6%
2
16.3%
3
8.7%
4
7.2%
5
5.7%
6
4.5%
7
10.2%
8
5.2%
9
4.5%
Observed Expected (Benford)