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Santa Casa da Misericórdia de Lisboa

NIF 500745471 · PT
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Risk Flags
A1 · Repeat Direct Award €45,433,930 608 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €45,433,930 608 contracts
A2 · Late Publication €896,478,001 7,666 contracts
Contract published to BASE more than 10 days after the signing date
LOW €896,478,001 7,666 contracts
A5 · Threshold Splitting €13,867,650 464 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €13,867,650 464 contracts
A9 · Price Overrun €1,620,206 2 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 €8,100 1 contracts
MEDIUM €1,612,106 1 contracts
A9 · Abnormal Price Reduction €293,411,310 4,891 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 €293,411,310 4,891 contracts
B5 · Benford's Law Deviation €1,486,766,540 10,427 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 €1,486,766,540 10,427 contracts
C1 · Missing Supplier NIF €206,944,946 741 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €206,944,946 741 contracts
C3 · Missing Mandatory Fields €1,162,668 113 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 €1,162,668 113 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 209 · 10,427 results

24DC47CPI003-Aquisição de bilhetes físicos de lotaria instantânea e serviços associados
PT · 10851839
A2 · Late Publication A9 · Abnormal Price Reduction +2
Concurso público €56,000,000 2024-07-22
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Overview
Total Contracts
10,555
Score 431175 · CRITICAL RISK
Digit Distribution
n = 10,427 contracts · χ² = 203.0002
1
33.1%
2
15.1%
3
11.2%
4
10.8%
5
6.6%
6
6.2%
7
7.0%
8
4.1%
9
5.9%
Observed Expected (Benford)