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Investigations

Automated Investigations

Leads generated from risk flags for journalist scrutiny.

Top 20 per lead type · 7 lead types with results · 129 leads

Supplier concentration cluster

20 leads

Federação Empresarial Portuguesa

HIGH

Supplier concentration cluster

Flagged exposure
€3,947,776
Flagged contracts
38
Top signals
A2 · Late Publication 15
B2 · Supplier Concentration 13
A9 · Abnormal Price Reduction 5
Confidence: High
Open Report Open Graph Open Entity

TIIM - Transportes Integrados e Intermodais da Madeira, S.A.

HIGH

Supplier concentration cluster

Flagged exposure
€3,613,539
Flagged contracts
185
Top signals
B5 · Benford's Law Deviation 66
A2 · Late Publication 32
B2 · Supplier Concentration 47
Confidence: High
Open Report Open Graph Open Entity

Freguesia de Roriz

HIGH

Supplier concentration cluster

Flagged exposure
€1,166,825
Flagged contracts
22
Top signals
A2 · Late Publication 9
B2 · Supplier Concentration 7
A1 · Repeat Direct Award 5
Confidence: High
Open Report Open Graph Open Entity

Agrupamento de Escolas da Moita

HIGH

Supplier concentration cluster

Flagged exposure
€1,124,689
Flagged contracts
11
Top signals
A2 · Late Publication 6
B2 · Supplier Concentration 5
Confidence: High
Open Report Open Graph Open Entity

FREGUESIA REBORDÕES SANTA MARIA

HIGH

Supplier concentration cluster

Flagged exposure
€821,901
Flagged contracts
15
Top signals
B2 · Supplier Concentration 7
A2 · Late Publication 6
A5 · Threshold Splitting 2
Confidence: High
Open Report Open Graph Open Entity

Associação Nacional de Centros de Cultura e Desporto da Segurança Social

HIGH

Supplier concentration cluster

Flagged exposure
€584,874
Flagged contracts
15
Top signals
A1 · Repeat Direct Award 5
A2 · Late Publication 5
B2 · Supplier Concentration 5
Confidence: High
Open Report Open Graph Open Entity

Escola Profissional Monsenhor João Maurício de Amaral Ferreira

HIGH

Supplier concentration cluster

Flagged exposure
€572,731
Flagged contracts
26
Top signals
A2 · Late Publication 11
A5 · Threshold Splitting 3
B2 · Supplier Concentration 11
Confidence: High
Open Report Open Graph Open Entity

Freguesia de Farminhão

HIGH

Supplier concentration cluster

Flagged exposure
€559,966
Flagged contracts
22
Top signals
A2 · Late Publication 8
A1 · Repeat Direct Award 7
B2 · Supplier Concentration 7
Confidence: High
Open Report Open Graph Open Entity

Freguesia de São Gonçalo

HIGH

Supplier concentration cluster

Flagged exposure
€551,617
Flagged contracts
14
Top signals
B2 · Supplier Concentration 8
A2 · Late Publication 3
A1 · Repeat Direct Award 3
Confidence: High
Open Report Open Graph Open Entity

Associação de Desenvolvimento Social e Local de Vila Nova de Cerveira

HIGH

Supplier concentration cluster

Flagged exposure
€535,091
Flagged contracts
14
Top signals
B2 · Supplier Concentration 7
A2 · Late Publication 6
A5 · Threshold Splitting 1
Confidence: High
Open Report Open Graph Open Entity

Associação Comercial, Industrial e Serviços do Distrito de Portalegre

HIGH

Supplier concentration cluster

Flagged exposure
€465,026
Flagged contracts
12
Top signals
A2 · Late Publication 4
A1 · Repeat Direct Award 4
B2 · Supplier Concentration 4
Confidence: High
Open Report Open Graph Open Entity

Freguesia de Santa Catarina da Serra

HIGH

Supplier concentration cluster

Flagged exposure
€457,113
Flagged contracts
13
Top signals
A2 · Late Publication 5
A1 · Repeat Direct Award 4
B2 · Supplier Concentration 4
Confidence: High
Open Report Open Graph Open Entity

Freguesia de Rio Frio

HIGH

Supplier concentration cluster

Flagged exposure
€454,175
Flagged contracts
20
Top signals
B2 · Supplier Concentration 7
A2 · Late Publication 6
A1 · Repeat Direct Award 5
Confidence: High
Open Report Open Graph Open Entity

Escola Secundária Dr. Augusto César da Silva Ferreira, Rio Maior

HIGH

Supplier concentration cluster

Flagged exposure
€421,700
Flagged contracts
26
Top signals
A2 · Late Publication 13
B2 · Supplier Concentration 13
Confidence: High
Open Report Open Graph Open Entity

Associação Apojovi

HIGH

Supplier concentration cluster

Flagged exposure
€400,746
Flagged contracts
9
Top signals
B2 · Supplier Concentration 4
A2 · Late Publication 3
A5 · Threshold Splitting 2
Confidence: High
Open Report Open Graph Open Entity

Agrupamento de Escolas da Guia

HIGH

Supplier concentration cluster

Flagged exposure
€393,068
Flagged contracts
53
Top signals
B5 · Benford's Law Deviation 21
A2 · Late Publication 17
B2 · Supplier Concentration 15
Confidence: High
Open Report Open Graph Open Entity

Freguesia de Fornelos e Queijada

HIGH

Supplier concentration cluster

Flagged exposure
€374,659
Flagged contracts
8
Top signals
B2 · Supplier Concentration 4
A2 · Late Publication 4
Confidence: High
Open Report Open Graph Open Entity

Inforfiel - Formação Profissional, L.da

HIGH

Supplier concentration cluster

Flagged exposure
€372,028
Flagged contracts
18
Top signals
A2 · Late Publication 9
B2 · Supplier Concentration 9
Confidence: High
Open Report Open Graph Open Entity

Freguesia de Ovar

HIGH

Supplier concentration cluster

Flagged exposure
€366,983
Flagged contracts
29
Top signals
A1 · Repeat Direct Award 11
B2 · Supplier Concentration 11
A2 · Late Publication 7
Confidence: High
Open Report Open Graph Open Entity

Escola Básica e Secundária Mouzinho da Silveira

HIGH

Supplier concentration cluster

Flagged exposure
€365,768
Flagged contracts
22
Top signals
A2 · Late Publication 9
B2 · Supplier Concentration 9
A5 · Threshold Splitting 2
Confidence: High
Open Report Open Graph Open Entity

Repeat direct awards pattern

20 leads

Infraestruturas de Portugal, SA

HIGH

Repeat direct awards pattern

Flagged exposure
€14,722,015,546
Flagged contracts
11,141
Top signals
B5 · Benford's Law Deviation 6,787
A2 · Late Publication 2,246
A9 · Abnormal Price Reduction 940
Confidence: High
Open Report Open Graph Open Entity

Centro Hospitalar Universitário de Lisboa Norte, EPE

HIGH

Repeat direct awards pattern

Flagged exposure
€5,829,136,540
Flagged contracts
75,719
Top signals
B5 · Benford's Law Deviation 45,306
A9 · Abnormal Price Reduction 12,359
A2 · Late Publication 13,342
Confidence: High
Open Report Open Graph Open Entity

Centro Hospitalar e Universitário de Coimbra, EPE

HIGH

Repeat direct awards pattern

Flagged exposure
€5,561,782,203
Flagged contracts
58,015
Top signals
B5 · Benford's Law Deviation 24,394
A2 · Late Publication 25,137
A9 · Abnormal Price Reduction 4,832
Confidence: High
Open Report Open Graph Open Entity

Centro Hospitalar Universitário Lisboa Central, EPE

HIGH

Repeat direct awards pattern

Flagged exposure
€4,893,211,081
Flagged contracts
60,974
Top signals
B5 · Benford's Law Deviation 28,386
A2 · Late Publication 19,116
A9 · Abnormal Price Reduction 10,080
Confidence: High
Open Report Open Graph Open Entity

Município de Lisboa

HIGH

Repeat direct awards pattern

Flagged exposure
€4,311,462,090
Flagged contracts
35,350
Top signals
B5 · Benford's Law Deviation 17,228
A2 · Late Publication 9,505
A9 · Price Overrun 22
Confidence: High
Open Report Open Graph Open Entity

ARS LVT, IP

HIGH

Repeat direct awards pattern

Flagged exposure
€3,979,413,421
Flagged contracts
22,180
Top signals
B5 · Benford's Law Deviation 10,638
A2 · Late Publication 6,571
A9 · Price Overrun 1
Confidence: High
Open Report Open Graph Open Entity

Santa Casa da Misericórdia de Lisboa

HIGH

Repeat direct awards pattern

Flagged exposure
€2,945,685,252
Flagged contracts
24,912
Top signals
B5 · Benford's Law Deviation 10,427
A2 · Late Publication 7,666
A9 · Abnormal Price Reduction 4,891
Confidence: High
Open Report Open Graph Open Entity

Centro Hospitalar Universitário do Algarve, EPE

HIGH

Repeat direct awards pattern

Flagged exposure
€2,837,519,431
Flagged contracts
56,307
Top signals
B5 · Benford's Law Deviation 24,434
A2 · Late Publication 24,224
A9 · Abnormal Price Reduction 4,152
Confidence: High
Open Report Open Graph Open Entity

Metro do Porto, SA

HIGH

Repeat direct awards pattern

Flagged exposure
€2,834,331,153
Flagged contracts
132
Top signals
B5 · Benford's Law Deviation 62
A2 · Late Publication 38
C1 · Missing Supplier NIF 8
Confidence: High
Open Report Open Graph Open Entity

Instituto Português de Oncologia do Porto Francisco Gentil, E. P. E.

HIGH

Repeat direct awards pattern

Flagged exposure
€2,807,092,540
Flagged contracts
155,552
Top signals
B5 · Benford's Law Deviation 72,826
A2 · Late Publication 65,510
A9 · Abnormal Price Reduction 9,019
Confidence: High
Open Report Open Graph Open Entity

Centro Hospitalar de Lisboa Ocidental, EPE

HIGH

Repeat direct awards pattern

Flagged exposure
€2,731,808,893
Flagged contracts
23,003
Top signals
B5 · Benford's Law Deviation 10,283
A2 · Late Publication 6,971
A9 · Abnormal Price Reduction 3,735
Confidence: High
Open Report Open Graph Open Entity

Instituto Português de Oncologia de Lisboa Francisco Gentil, EPE

HIGH

Repeat direct awards pattern

Flagged exposure
€2,583,352,733
Flagged contracts
33,503
Top signals
B5 · Benford's Law Deviation 15,606
A2 · Late Publication 10,271
A9 · Abnormal Price Reduction 5,811
Confidence: High
Open Report Open Graph Open Entity

Centro de Formação Militar e Técnica da Força Aérea

HIGH

Repeat direct awards pattern

Flagged exposure
€2,550,227,224
Flagged contracts
16,445
Top signals
B5 · Benford's Law Deviation 7,944
A2 · Late Publication 5,051
A9 · Abnormal Price Reduction 874
Confidence: High
Open Report Open Graph Open Entity

TML - Transportes Metropolitanos de Lisboa, EMT, SA

HIGH

Repeat direct awards pattern

Flagged exposure
€2,477,334,948
Flagged contracts
778
Top signals
B5 · Benford's Law Deviation 433
A9 · Abnormal Price Reduction 20
A2 · Late Publication 85
Confidence: High
Open Report Open Graph Open Entity

Metropolitano de Lisboa, EPE

HIGH

Repeat direct awards pattern

Flagged exposure
€2,354,182,192
Flagged contracts
1,853
Top signals
B5 · Benford's Law Deviation 702
A2 · Late Publication 811
C1 · Missing Supplier NIF 106
Confidence: High
Open Report Open Graph Open Entity

Superintendência do Material - Direção de Infraestruturas

HIGH

Repeat direct awards pattern

Flagged exposure
€2,345,293,257
Flagged contracts
61,181
Top signals
B5 · Benford's Law Deviation 30,610
A2 · Late Publication 21,336
C1 · Missing Supplier NIF 2,532
Confidence: High
Open Report Open Graph Open Entity

Centro Hospitalar Vila Nova de Gaia - Espinho, EPE

HIGH

Repeat direct awards pattern

Flagged exposure
€2,121,842,674
Flagged contracts
84,408
Top signals
B5 · Benford's Law Deviation 48,384
A2 · Late Publication 21,183
A9 · Abnormal Price Reduction 6,753
Confidence: High
Open Report Open Graph Open Entity

Centro Hospitalar de Leiria, EPE

HIGH

Repeat direct awards pattern

Flagged exposure
€2,119,630,764
Flagged contracts
38,175
Top signals
B5 · Benford's Law Deviation 18,088
A9 · Price Overrun 4
A2 · Late Publication 11,205
Confidence: High
Open Report Open Graph Open Entity

Centro Hospitalar Universitário de São João, E. P. E.

HIGH

Repeat direct awards pattern

Flagged exposure
€2,097,520,325
Flagged contracts
18,886
Top signals
B5 · Benford's Law Deviation 10,004
A2 · Late Publication 5,154
A9 · Abnormal Price Reduction 2,433
Confidence: High
Open Report Open Graph Open Entity

Município de Cascais

HIGH

Repeat direct awards pattern

Flagged exposure
€2,085,900,896
Flagged contracts
7,814
Top signals
B5 · Benford's Law Deviation 5,155
A2 · Late Publication 567
A9 · Abnormal Price Reduction 525
Confidence: High
Open Report Open Graph Open Entity

Threshold splitting pattern

20 leads

REN - Rede Eléctrica Nacional, SA

HIGH

Threshold splitting pattern

Flagged exposure
€3,568,216,817
Flagged contracts
1,152
Top signals
B5 · Benford's Law Deviation 438
A2 · Late Publication 484
A9 · Abnormal Price Reduction 175
Confidence: High
Open Report Open Graph Open Entity

EDA - Electricidade dos Açores, SA

HIGH

Threshold splitting pattern

Flagged exposure
€354,664,702
Flagged contracts
1,361
Top signals
A2 · Late Publication 1,180
A9 · Abnormal Price Reduction 117
C1 · Missing Supplier NIF 14
Confidence: High
Open Report Open Graph Open Entity

CTT CORREIOS DE PORTUGAL SA

HIGH

Threshold splitting pattern

Flagged exposure
€206,719,195
Flagged contracts
91
Top signals
A2 · Late Publication 67
C1 · Missing Supplier NIF 11
A9 · Abnormal Price Reduction 12
Confidence: High
Open Report Open Graph Open Entity

APS - Administração dos Portos de Sines e do Algarve, SA

HIGH

Threshold splitting pattern

Flagged exposure
€132,813,133
Flagged contracts
294
Top signals
A2 · Late Publication 222
C1 · Missing Supplier NIF 29
C3 · Missing Mandatory Fields 23
Confidence: High
Open Report Open Graph Open Entity

Atlanticoline, S.A.

HIGH

Threshold splitting pattern

Flagged exposure
€119,364,070
Flagged contracts
493
Top signals
B5 · Benford's Law Deviation 203
C1 · Missing Supplier NIF 5
A2 · Late Publication 174
Confidence: High
Open Report Open Graph Open Entity

Património Cultural, IP

HIGH

Threshold splitting pattern

Flagged exposure
€74,735,290
Flagged contracts
353
Top signals
B5 · Benford's Law Deviation 196
A2 · Late Publication 99
A5 · Threshold Splitting 25
Confidence: High
Open Report Open Graph Open Entity

GUIMABUS - Empresa Transportes de Guimarães, Unipessoal Lda

HIGH

Threshold splitting pattern

Flagged exposure
€52,018,036
Flagged contracts
11
Top signals
C1 · Missing Supplier NIF 2
A2 · Late Publication 4
A5 · Threshold Splitting 5
Confidence: High
Open Report Open Graph Open Entity

ARDITI - Agência Regional para o Desenvolvimento da Investigação, Tecnologia e Inovação

HIGH

Threshold splitting pattern

Flagged exposure
€48,709,018
Flagged contracts
109
Top signals
B5 · Benford's Law Deviation 55
C1 · Missing Supplier NIF 13
A2 · Late Publication 35
Confidence: High
Open Report Open Graph Open Entity

Santa Casa da Misericórdia de Vila do Conde

HIGH

Threshold splitting pattern

Flagged exposure
€48,407,356
Flagged contracts
100
Top signals
B5 · Benford's Law Deviation 61
A5 · Threshold Splitting 18
A2 · Late Publication 4
Confidence: High
Open Report Open Graph Open Entity

Secretaria Regional do Equipamento Social

HIGH

Threshold splitting pattern

Flagged exposure
€46,471,146
Flagged contracts
5
Top signals
A2 · Late Publication 3
A5 · Threshold Splitting 2
Confidence: High
Open Report Open Graph Open Entity

BRAGAHABIT - Empresa Municipal de Habitação de Braga, EM

HIGH

Threshold splitting pattern

Flagged exposure
€42,182,726
Flagged contracts
350
Top signals
B5 · Benford's Law Deviation 210
A2 · Late Publication 50
A9 · Abnormal Price Reduction 57
Confidence: High
Open Report Open Graph Open Entity

Auto Viação Feirense, Lda

HIGH

Threshold splitting pattern

Flagged exposure
€40,956,336
Flagged contracts
15
Top signals
A2 · Late Publication 11
C1 · Missing Supplier NIF 1
A9 · Abnormal Price Reduction 1
Confidence: High
Open Report Open Graph Open Entity

Município de Fronteira

HIGH

Threshold splitting pattern

Flagged exposure
€35,725,890
Flagged contracts
718
Top signals
B5 · Benford's Law Deviation 410
A2 · Late Publication 190
A5 · Threshold Splitting 37
Confidence: High
Open Report Open Graph Open Entity

APFF - Administração do Porto da Figueira da Foz, SA

HIGH

Threshold splitting pattern

Flagged exposure
€33,933,560
Flagged contracts
142
Top signals
C1 · Missing Supplier NIF 15
A2 · Late Publication 88
A9 · Abnormal Price Reduction 27
Confidence: High
Open Report Open Graph Open Entity

Direção Regional da Mobilidade

HIGH

Threshold splitting pattern

Flagged exposure
€30,675,926
Flagged contracts
46
Top signals
B5 · Benford's Law Deviation 33
A5 · Threshold Splitting 6
A2 · Late Publication 4
Confidence: High
Open Report Open Graph Open Entity

União das Freguesias do Préstimo e Macieira de Alcoba

HIGH

Threshold splitting pattern

Flagged exposure
€27,890,626
Flagged contracts
21
Top signals
A2 · Late Publication 14
A9 · Price Overrun 2
A5 · Threshold Splitting 2
Confidence: High
Open Report Open Graph Open Entity

Associação para o Desenvolvimento do Instituto Superior Técnico

HIGH

Threshold splitting pattern

Flagged exposure
€26,003,145
Flagged contracts
246
Top signals
B5 · Benford's Law Deviation 119
A2 · Late Publication 64
A5 · Threshold Splitting 21
Confidence: High
Open Report Open Graph Open Entity

BIKINNOV - Bike Value Innovation Center - Association

HIGH

Threshold splitting pattern

Flagged exposure
€25,342,854
Flagged contracts
194
Top signals
B5 · Benford's Law Deviation 132
A2 · Late Publication 19
C1 · Missing Supplier NIF 10
Confidence: High
Open Report Open Graph Open Entity

Santa Casa da Misericórdia de Vila Verde

HIGH

Threshold splitting pattern

Flagged exposure
€23,942,808
Flagged contracts
59
Top signals
B5 · Benford's Law Deviation 32
A2 · Late Publication 20
A5 · Threshold Splitting 6
Confidence: High
Open Report Open Graph Open Entity

Serviços de Ação Social da Universidade de Trás-os-Montes e Alto Douro

HIGH

Threshold splitting pattern

Flagged exposure
€22,985,731
Flagged contracts
559
Top signals
B5 · Benford's Law Deviation 272
A9 · Abnormal Price Reduction 107
A2 · Late Publication 141
Confidence: High
Open Report Open Graph Open Entity

Late publication pattern

20 leads

Portgas - Sociedade De Produção E Distribuição De Gas, S.A.

HIGH

Late publication pattern

Flagged exposure
€474,791,715
Flagged contracts
54
Top signals
B5 · Benford's Law Deviation 20
A2 · Late Publication 20
A9 · Abnormal Price Reduction 10
Confidence: High
Open Report Open Graph Open Entity

SOGEO - Sociedade Geotérmica dos Açores, SA

HIGH

Late publication pattern

Flagged exposure
€171,564,112
Flagged contracts
34
Top signals
A2 · Late Publication 18
C1 · Missing Supplier NIF 15
A9 · Abnormal Price Reduction 1
Confidence: High
Open Report Open Graph Open Entity

STCP - Sociedade de Transportes Colectivos do Porto, SA

HIGH

Late publication pattern

Flagged exposure
€159,198,216
Flagged contracts
33
Top signals
A2 · Late Publication 32
A9 · Abnormal Price Reduction 1
Confidence: High
Open Report Open Graph Open Entity

DEFLOC – Locação de Equipamentos de Defesa, S.A.

HIGH

Late publication pattern

Flagged exposure
€112,591,108
Flagged contracts
3
Top signals
A2 · Late Publication 2
C1 · Missing Supplier NIF 1
Confidence: High
Open Report Open Graph Open Entity

União das Freguesias de São Pedro de Alva e São Paio de Mondego

HIGH

Late publication pattern

Flagged exposure
€66,943,987
Flagged contracts
29
Top signals
A2 · Late Publication 27
A9 · Price Overrun 1
C3 · Missing Mandatory Fields 1
Confidence: High
Open Report Open Graph Open Entity

Alsa Todi Metropolitana de Lisboa, Lda.

HIGH

Late publication pattern

Flagged exposure
€66,009,999
Flagged contracts
3
Top signals
A2 · Late Publication 2
C1 · Missing Supplier NIF 1
Confidence: High
Open Report Open Graph Open Entity

PSA Sines Terminais de Contentores, S. A.

HIGH

Late publication pattern

Flagged exposure
€60,638,256
Flagged contracts
3
Top signals
A2 · Late Publication 3
Confidence: High
Open Report Open Graph Open Entity

Comissão de Melhoramentos da Freguesia de Aguda

HIGH

Late publication pattern

Flagged exposure
€57,448,600
Flagged contracts
8
Top signals
A2 · Late Publication 7
A9 · Price Overrun 1
Confidence: High
Open Report Open Graph Open Entity

Agrupamento Vertical de Escolas Amadeo de Souza Cardoso

HIGH

Late publication pattern

Flagged exposure
€54,622,529
Flagged contracts
35
Top signals
A2 · Late Publication 32
A9 · Abnormal Price Reduction 1
C1 · Missing Supplier NIF 2
Confidence: High
Open Report Open Graph Open Entity

Freguesia de Cepelos

HIGH

Late publication pattern

Flagged exposure
€49,958,776
Flagged contracts
2
Top signals
A2 · Late Publication 1
A9 · Price Overrun 1
Confidence: High
Open Report Open Graph Open Entity

Ren Atlântico - Terminal de Gnl S.A

HIGH

Late publication pattern

Flagged exposure
€43,213,983
Flagged contracts
26
Top signals
A2 · Late Publication 21
C1 · Missing Supplier NIF 2
A9 · Abnormal Price Reduction 2
Confidence: High
Open Report Open Graph Open Entity

REN-GASODUTOS, S.A.

HIGH

Late publication pattern

Flagged exposure
€42,626,844
Flagged contracts
26
Top signals
A2 · Late Publication 23
C3 · Missing Mandatory Fields 2
C1 · Missing Supplier NIF 1
Confidence: High
Open Report Open Graph Open Entity

ASSOCIAÇÃO DE BENEFICIÁRIOS DO VALE DO SADO

HIGH

Late publication pattern

Flagged exposure
€40,992,797
Flagged contracts
32
Top signals
A2 · Late Publication 24
A9 · Abnormal Price Reduction 1
C1 · Missing Supplier NIF 7
Confidence: High
Open Report Open Graph Open Entity

FITEI - Festival Internacional de Teatro de Expressão Ibérica, CRL

HIGH

Late publication pattern

Flagged exposure
€38,342,856
Flagged contracts
2
Top signals
A2 · Late Publication 1
A9 · Price Overrun 1
Confidence: High
Open Report Open Graph Open Entity

Fundo Regional de Apoio à Coesão e ao Desenvolvimento Económico

HIGH

Late publication pattern

Flagged exposure
€29,927,925
Flagged contracts
13
Top signals
A2 · Late Publication 13
Confidence: High
Open Report Open Graph Open Entity

ERSUC - Residuos Sólidos do Centro, S.A

HIGH

Late publication pattern

Flagged exposure
€18,809,779
Flagged contracts
44
Top signals
B5 · Benford's Law Deviation 22
A2 · Late Publication 18
A9 · Abnormal Price Reduction 3
Confidence: High
Open Report Open Graph Open Entity

Secretaria Regional da Saúde (SRES)

HIGH

Late publication pattern

Flagged exposure
€17,822,922
Flagged contracts
22
Top signals
A2 · Late Publication 21
C1 · Missing Supplier NIF 1
Confidence: High
Open Report Open Graph Open Entity

REN - Redes Energéticas Nacionais, SGPS, S. A.

HIGH

Late publication pattern

Flagged exposure
€17,496,144
Flagged contracts
6
Top signals
A2 · Late Publication 4
A9 · Abnormal Price Reduction 2
Confidence: High
Open Report Open Graph Open Entity

JJ Santo António - Transporte Rodoviário de Passageiros, Unipessoal, Lda.

HIGH

Late publication pattern

Flagged exposure
€17,270,000
Flagged contracts
2
Top signals
A2 · Late Publication 2
Confidence: High
Open Report Open Graph Open Entity

VALORSUL - Valorização e Tratamento de Resíduos Sólidos da Área Metropolitana de Lisboa (Norte), S.A. 500906840 - EPAL - Empresa Portuguesa das Águas Livres, S.A. 505600005 - Águas de Santo André, S. A. 509436595 - Águas do Noroeste, S.A. 503537624 - Águas do Douro e Paiva, S.A. 505296950 - AdP - Águas de Portugal Serviços Ambientais, S. A.

HIGH

Late publication pattern

Flagged exposure
€14,729,326
Flagged contracts
2
Top signals
A2 · Late Publication 1
C1 · Missing Supplier NIF 1
Confidence: High
Open Report Open Graph Open Entity

Price anomaly pattern

20 leads

ENSINUS - Estudos Técnicos e Profissionais, S. A.

MEDIUM

Price anomaly pattern

Flagged exposure
€1,951,026
Flagged contracts
16
Top signals
A9 · Abnormal Price Reduction 15
C1 · Missing Supplier NIF 1
Confidence: Medium
Open Report Open Graph Open Entity

Associação Promotora do Ensino Profissional para o Alto Tâmega

LOW

Price anomaly pattern

Flagged exposure
€901,972
Flagged contracts
4
Top signals
A9 · Abnormal Price Reduction 4
Confidence: Low
Open Report Open Graph Open Entity

Lusitaniagás - Companhia de Gás do Centro, S. A.

LOW

Price anomaly pattern

Flagged exposure
€868,998
Flagged contracts
3
Top signals
A9 · Abnormal Price Reduction 3
Confidence: Low
Open Report Open Graph Open Entity

Associação Humanitária dos Bombeiros Voluntários de Vila do Conde

LOW

Price anomaly pattern

Flagged exposure
€234,800
Flagged contracts
1
Top signals
A9 · Abnormal Price Reduction 1
Confidence: Low
Open Report Open Graph Open Entity

Comunidade Local dos Baldios de Rebordelo

LOW

Price anomaly pattern

Flagged exposure
€193,596
Flagged contracts
3
Top signals
A9 · Abnormal Price Reduction 3
Confidence: Low
Open Report Open Graph Open Entity

LANDRA-Associação Para Promoção da Cultura e do Desenvolvimento Económico das Terra de Coyra

LOW

Price anomaly pattern

Flagged exposure
€141,790
Flagged contracts
1
Top signals
A9 · Abnormal Price Reduction 1
Confidence: Low
Open Report Open Graph Open Entity

Serra do Açor - Associação de Desenvolvimento Regional

LOW

Price anomaly pattern

Flagged exposure
€121,657
Flagged contracts
2
Top signals
A9 · Abnormal Price Reduction 2
Confidence: Low
Open Report Open Graph Open Entity

Agrupamento Vertical de Paderne

MEDIUM

Price anomaly pattern

Flagged exposure
€93,342
Flagged contracts
6
Top signals
A9 · Abnormal Price Reduction 4
C1 · Missing Supplier NIF 2
Confidence: Medium
Open Report Open Graph Open Entity

Associação Sócio-Cultural, Recreativa e Educativa da Cumieira e Circunvizinhas

LOW

Price anomaly pattern

Flagged exposure
€78,554
Flagged contracts
3
Top signals
A9 · Abnormal Price Reduction 3
Confidence: Low
Open Report Open Graph Open Entity

ASSOCIAÇÃO HUMANITÁRIA DE BOMBEIROS VOLUNTÁRIOS DA AMADORA

LOW

Price anomaly pattern

Flagged exposure
€68,836
Flagged contracts
1
Top signals
A9 · Abnormal Price Reduction 1
Confidence: Low
Open Report Open Graph Open Entity

Sociedade União Alcaçovense

MEDIUM

Price anomaly pattern

Flagged exposure
€36,805
Flagged contracts
2
Top signals
A9 · Abnormal Price Reduction 1
C1 · Missing Supplier NIF 1
Confidence: Medium
Open Report Open Graph Open Entity

Associação Humanitária de Bombeiros Voluntários de Coja

MEDIUM

Price anomaly pattern

Flagged exposure
€33,662
Flagged contracts
2
Top signals
A9 · Abnormal Price Reduction 1
C1 · Missing Supplier NIF 1
Confidence: Medium
Open Report Open Graph Open Entity

Patronato de Nossa Senhora da Torre

LOW

Price anomaly pattern

Flagged exposure
€31,000
Flagged contracts
1
Top signals
A9 · Abnormal Price Reduction 1
Confidence: Low
Open Report Open Graph Open Entity

Centro Social da Taberna Seca

LOW

Price anomaly pattern

Flagged exposure
€25,947
Flagged contracts
1
Top signals
A9 · Abnormal Price Reduction 1
Confidence: Low
Open Report Open Graph Open Entity

Direcção-Geral dos Recursos Humanos da Educação

HIGH

Price anomaly pattern

Flagged exposure
€23,500
Flagged contracts
1
Top signals
A9 · Price Overrun 1
Confidence: Low
Open Report Open Graph Open Entity

Centro Paroquial de Paderne

LOW

Price anomaly pattern

Flagged exposure
€20,928
Flagged contracts
2
Top signals
A9 · Abnormal Price Reduction 2
Confidence: Low
Open Report Open Graph Open Entity

Freguesia de Albufeira

LOW

Price anomaly pattern

Flagged exposure
€19,123
Flagged contracts
3
Top signals
A9 · Abnormal Price Reduction 3
Confidence: Low
Open Report Open Graph Open Entity

Agrupamento de Escolas de Manhente

LOW

Price anomaly pattern

Flagged exposure
€8,196
Flagged contracts
2
Top signals
A9 · Abnormal Price Reduction 2
Confidence: Low
Open Report Open Graph Open Entity

Associação Encoprof

LOW

Price anomaly pattern

Flagged exposure
€7,311
Flagged contracts
1
Top signals
A9 · Abnormal Price Reduction 1
Confidence: Low
Open Report Open Graph Open Entity

Cruzada de Bem fazer de Campanhã

LOW

Price anomaly pattern

Flagged exposure
€4,279
Flagged contracts
1
Top signals
A9 · Abnormal Price Reduction 1
Confidence: Low
Open Report Open Graph Open Entity

Data integrity pattern

20 leads

Barraqueiro Transportes, S.A.

MEDIUM

Data integrity pattern

Flagged exposure
€17,930,000
Flagged contracts
2
Top signals
C1 · Missing Supplier NIF 2
Confidence: Medium
Open Report Open Graph Open Entity

Estrutura de Gestão do IFRRU 2020

LOW

Data integrity pattern

Flagged exposure
€6,512,162
Flagged contracts
5
Top signals
C3 · Missing Mandatory Fields 5
Confidence: Low
Open Report Open Graph Open Entity

RodoAmarante Lda.

MEDIUM

Data integrity pattern

Flagged exposure
€3,877,000
Flagged contracts
1
Top signals
C1 · Missing Supplier NIF 1
Confidence: Low
Open Report Open Graph Open Entity

Fábrica da Igreja Paroquial de São Pedro de Rates

LOW

Data integrity pattern

Flagged exposure
€987,850
Flagged contracts
1
Top signals
C3 · Missing Mandatory Fields 1
Confidence: Low
Open Report Open Graph Open Entity

Santa Casa da Misericórdia de Lagoa

LOW

Data integrity pattern

Flagged exposure
€931,313
Flagged contracts
1
Top signals
C3 · Missing Mandatory Fields 1
Confidence: Low
Open Report Open Graph Open Entity

Santa Casa da Misericórdia da Amadora

LOW

Data integrity pattern

Flagged exposure
€782,856
Flagged contracts
1
Top signals
C3 · Missing Mandatory Fields 1
Confidence: Low
Open Report Open Graph Open Entity

AEVM - Associação Empresarial de Vila Meã

MEDIUM

Data integrity pattern

Flagged exposure
€528,780
Flagged contracts
3
Top signals
C3 · Missing Mandatory Fields 2
C1 · Missing Supplier NIF 1
Confidence: Medium
Open Report Open Graph Open Entity

Associação de Fruticultores da Beira Távora

MEDIUM

Data integrity pattern

Flagged exposure
€501,190
Flagged contracts
1
Top signals
C1 · Missing Supplier NIF 1
Confidence: Low
Open Report Open Graph Open Entity

Setespinhas - Associação Cultural

LOW

Data integrity pattern

Flagged exposure
€261,180
Flagged contracts
1
Top signals
C3 · Missing Mandatory Fields 1
Confidence: Low
Open Report Open Graph Open Entity

Associação dos Beneficiários da Cova da Beira

LOW

Data integrity pattern

Flagged exposure
€249,995
Flagged contracts
3
Top signals
C3 · Missing Mandatory Fields 3
Confidence: Low
Open Report Open Graph Open Entity

Sindicato Independente dos Trabalhadores da Informação e Comunicações - S. I. T. I. C.

LOW

Data integrity pattern

Flagged exposure
€187,600
Flagged contracts
2
Top signals
C3 · Missing Mandatory Fields 2
Confidence: Low
Open Report Open Graph Open Entity

ACISJM - Associação Comercial e Industrial de São João da Madeira

LOW

Data integrity pattern

Flagged exposure
€187,300
Flagged contracts
2
Top signals
C3 · Missing Mandatory Fields 2
Confidence: Low
Open Report Open Graph Open Entity

APAF - Associação Portuguesa de Árbitros de Futebol

LOW

Data integrity pattern

Flagged exposure
€183,375
Flagged contracts
2
Top signals
C3 · Missing Mandatory Fields 2
Confidence: Low
Open Report Open Graph Open Entity

Fundação Comendador Joaquim de Sá Couto

LOW

Data integrity pattern

Flagged exposure
€183,000
Flagged contracts
2
Top signals
C3 · Missing Mandatory Fields 2
Confidence: Low
Open Report Open Graph Open Entity

Laços & Mensagens - Associação

LOW

Data integrity pattern

Flagged exposure
€173,054
Flagged contracts
1
Top signals
C3 · Missing Mandatory Fields 1
Confidence: Low
Open Report Open Graph Open Entity

Freguesia de Pereira

LOW

Data integrity pattern

Flagged exposure
€171,336
Flagged contracts
1
Top signals
C3 · Missing Mandatory Fields 1
Confidence: Low
Open Report Open Graph Open Entity

Associação Humanitária Bombeiros Voluntários de Crestuma

MEDIUM

Data integrity pattern

Flagged exposure
€168,890
Flagged contracts
1
Top signals
C1 · Missing Supplier NIF 1
Confidence: Low
Open Report Open Graph Open Entity

Associação Seis - Saúde e Intervenção Social

LOW

Data integrity pattern

Flagged exposure
€166,979
Flagged contracts
2
Top signals
C3 · Missing Mandatory Fields 2
Confidence: Low
Open Report Open Graph Open Entity

Associação Geisertech Embaixadores Tecnológicos

LOW

Data integrity pattern

Flagged exposure
€165,000
Flagged contracts
2
Top signals
C3 · Missing Mandatory Fields 2
Confidence: Low
Open Report Open Graph Open Entity

A. H. BOMBEIROS VOLUNT. OLIVEIRA DE AZEMÉIS

MEDIUM

Data integrity pattern

Flagged exposure
€162,190
Flagged contracts
1
Top signals
C1 · Missing Supplier NIF 1
Confidence: Low
Open Report Open Graph Open Entity

Multi-flag risk pattern

9 leads

Unidade Local de Saúde de Santa Maria, EPE

HIGH

Multi-flag risk pattern

Flagged exposure
€0
Flagged contracts
71
Top signals
B5 · Benford's Law Deviation 71
Confidence: High
Open Report Open Graph Open Entity

Câmara Municipal de Oeiras

HIGH

Multi-flag risk pattern

Flagged exposure
€0
Flagged contracts
37
Top signals
B5 · Benford's Law Deviation 37
Confidence: High
Open Report Open Graph Open Entity

Unidade Local de Saúde de Braga, E. P. E.

HIGH

Multi-flag risk pattern

Flagged exposure
€0
Flagged contracts
35
Top signals
B5 · Benford's Law Deviation 35
Confidence: High
Open Report Open Graph Open Entity

Município de Lagoa

HIGH

Multi-flag risk pattern

Flagged exposure
€0
Flagged contracts
30
Top signals
B5 · Benford's Law Deviation 30
Confidence: High
Open Report Open Graph Open Entity

Instituto Português de Oncologia de Lisboa Francisco Gentil, EPE

HIGH

Multi-flag risk pattern

Flagged exposure
€0
Flagged contracts
28
Top signals
B5 · Benford's Law Deviation 28
Confidence: High
Open Report Open Graph Open Entity

Agência para a Integração, Migrações e Asilo, I. P.

MEDIUM

Multi-flag risk pattern

Flagged exposure
€0
Flagged contracts
21
Top signals
B5 · Benford's Law Deviation 21
Confidence: Medium
Open Report Open Graph Open Entity

Unidade Local de Saúde do Baixo Alentejo, E.P.E

HIGH

Multi-flag risk pattern

Flagged exposure
€0
Flagged contracts
21
Top signals
B5 · Benford's Law Deviation 21
Confidence: High
Open Report Open Graph Open Entity

Unidade Local de Saúde de Braga, EPE

MEDIUM

Multi-flag risk pattern

Flagged exposure
€0
Flagged contracts
20
Top signals
B5 · Benford's Law Deviation 20
Confidence: Medium
Open Report Open Graph Open Entity

Unidade Local de Saúde do Baixo Mondego, EPE

MEDIUM

Multi-flag risk pattern

Flagged exposure
€0
Flagged contracts
20
Top signals
B5 · Benford's Law Deviation 20
Confidence: Medium
Open Report Open Graph Open Entity
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