Investigations

CTT CORREIOS DE PORTUGAL SA

Automated case report generated from contract-level risk evidence.

Executive Highlights

3 companies receive 54.4% of total spend

73 of 88 contracts (83%) have active risk signals

Supplier concentration is low (HHI 0.1377)

48 individuals (aggregate count) linked to 3 winner companies

Person-company link evidence is available for 3 of 48 winner companies (6.3%); 45 have no link data

Award peaks at quarter/year end: 40.9% in Mar/Jun/Sep/Dec; 15.9% in December

Key Metrics

Flagged Rate
flagged_contracts / total_contracts = 73 / 88 = 83%
HHI Concentration
HHI = Σ s_i² = 0.1377
Interpretation: low supplier concentration
Thresholds: low < 0.15; medium 0.15-0.25; high > 0.25
Company Awarded value Share
MEO €66,390,768 28.7%
Fujitsu Technology Solutions, Lda €34,920,000 15.1%
KINTO Portugal SA €24,762,992 10.7%

Network Cluster Map

Main cluster focused on this entity with person-company links.

Whole Procurement Map

Global contract links across public bodies and companies

Public mode hides individual nodes and shows only connected-individual totals.

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Legend Public body Company

Top 30 High-Risk Contracts

Highest combined risk score, with indicator evidence.

Contract Date Value Risk Evidence
Prestação de Serviços de Contact Center
4118462
2017-12-22 €4,839,815 75 (2)
A2 · Late Publication (40)
publication_date=2018-01-12 | celebration_date=2017-12-22
A5 · Threshold Splitting (35)
base_price=5147801.0 | threshold=5350000.0
Adaptações STAR COSMOS e MARS e sistema VCS
6157317
2019-01-23 €735,000 65 (2)
A2 · Late Publication (40)
publication_date=2019-12-30 | celebration_date=2019-01-23
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Licenças software Riposte
6156999
2019-03-21 €485,588 65 (2)
A2 · Late Publication (40)
publication_date=2019-12-30 | celebration_date=2019-03-21
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Adjudicação de Serviços de licenciamento EAS Microsoft
4880272
2018-06-18 €5,737,421 65 (2)
A2 · Late Publication (40)
publication_date=2018-10-16 | celebration_date=2018-06-18
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Aquisição de serviços de suporte técnico, manutenção e consultoria especializada à licença corporativa de software Riposte
3316328
2017-02-15 €520,164 65 (2)
A2 · Late Publication (40)
publication_date=2017-05-10 | celebration_date=2017-02-15
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Fornecimento de Software, bem como os respectivos trabalhos de desenvolvimento e implementação, necessários para modificar o sistema atual de tratamento de dados da automatização dos equipamentos de indexação, divisão de correio e videocodificação.
1057953
2014-04-03 €405,000 65 (2)
A2 · Late Publication (40)
publication_date=2014-05-09 | celebration_date=2014-04-03
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Serviços de suporte técnico, manutenção e consultoria especializada à licença corporativa de software Riposte
876810
2013-10-17 €665,148 65 (2)
A2 · Late Publication (40)
publication_date=2013-11-01 | celebration_date=2013-10-17
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Licenciamento de software Microsoft na modalidade de Subscrição Empresarial destinado às empresas do grupo CTT
541486
2012-06-28 €4,435,809 65 (2)
A2 · Late Publication (40)
publication_date=2012-07-17 | celebration_date=2012-06-28
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Prestação de Serviços de Transporte Rodoviário
4041028
2017-07-12 €711,620 50 (2)
A2 · Late Publication (40)
publication_date=2017-12-20 | celebration_date=2017-07-12
A9 · Abnormal Price Reduction (10)
base_price=2376504.0 | total_effective_price=711620.0
Fornecimento de equipamentos de comunicações
3953689
2017-11-06 €832,821 50 (2)
A2 · Late Publication (40)
publication_date=2017-11-30 | celebration_date=2017-11-06
A9 · Abnormal Price Reduction (10)
base_price=2150635.0 | total_effective_price=832821.0
FORNECIMENTO DE VEÍCULOS PESADOS E PRESTAÇÃO DE SERVIÇOS DE MANUTENÇÃO E REPARAÇÃO
2446301
2016-07-27 €202,710 50 (2)
A2 · Late Publication (40)
publication_date=2016-09-21 | celebration_date=2016-07-27
A9 · Abnormal Price Reduction (10)
base_price=1922000.0 | total_effective_price=202710.0
Prestação de Serviços de Transporte Rodoviário
2163624
2016-03-07 €486,450 50 (2)
A2 · Late Publication (40)
publication_date=2016-05-02 | celebration_date=2016-03-07
A9 · Abnormal Price Reduction (10)
base_price=1189741.0 | total_effective_price=486450.0
Serviços de infraestrutura tecnologica
1269391
2014-09-15 €1,067,825 50 (2)
A2 · Late Publication (40)
publication_date=2014-10-14 | celebration_date=2014-09-15
A9 · Abnormal Price Reduction (10)
base_price=7245000.0 | total_effective_price=1067825.0
Serviços de Telecomunicações
1268926
2014-09-12 €5,788,933 50 (2)
A2 · Late Publication (40)
publication_date=2014-10-14 | celebration_date=2014-09-12
A9 · Abnormal Price Reduction (10)
base_price=23100000.0 | total_effective_price=5788933.0
Serviços de Linha de apoio
1269294
2014-09-12 €1,324,265 50 (2)
A2 · Late Publication (40)
publication_date=2014-10-14 | celebration_date=2014-09-12
A9 · Abnormal Price Reduction (10)
base_price=27000000.0 | total_effective_price=1324265.0
Serviços de Infraestrutura Base
1269371
2014-09-15 €2,899,990 50 (2)
A2 · Late Publication (40)
publication_date=2014-10-14 | celebration_date=2014-09-15
A9 · Abnormal Price Reduction (10)
base_price=7245000.0 | total_effective_price=2899990.0
Desktop Management
1269309
2014-09-12 €8,294,824 50 (2)
A2 · Late Publication (40)
publication_date=2014-10-14 | celebration_date=2014-09-12
A9 · Abnormal Price Reduction (10)
base_price=27000000.0 | total_effective_price=8294824.0
Prestação de serviços de transporte rodoviario
1149262
2014-07-12 €765,908 50 (2)
A2 · Late Publication (40)
publication_date=2014-08-18 | celebration_date=2014-07-12
A9 · Abnormal Price Reduction (10)
base_price=2439164.0 | total_effective_price=765908.0
Licenciamento Software Oracle
7857689
2021-01-02 €660,767 40 (1)
A2 · Late Publication (40)
publication_date=2021-09-21 | celebration_date=2021-01-02
Contratação Suporte Técnico Licenças Software Oracle
6390504
2019-12-31 €661,192 40 (1)
A2 · Late Publication (40)
publication_date=2020-03-05 | celebration_date=2019-12-31
Serviços de linha de apoio e desktop management
6392174
2019-12-27 €9,901,437 40 (1)
A2 · Late Publication (40)
publication_date=2020-03-05 | celebration_date=2019-12-27
Serviços de Administração e Operação de Sistemas
6164623
2019-11-04 €4,166,628 40 (1)
A2 · Late Publication (40)
publication_date=2020-01-02 | celebration_date=2019-11-04
Contratação de licenciamento oracle
6156844
2018-12-18 €641,231 40 (1)
A2 · Late Publication (40)
publication_date=2019-12-30 | celebration_date=2018-12-18
Fornecimento de Combustíveis em Granel
6005969
2019-02-20 €794,764 40 (1)
A2 · Late Publication (40)
publication_date=2019-11-06 | celebration_date=2019-02-20
Aluguer Operacional de Veículos e Prestação de Serviços Complementares
6005908
2019-09-04 €12,139,296 40 (1)
A2 · Late Publication (40)
publication_date=2019-11-06 | celebration_date=2019-09-04
Vestuario de Serviço Grupo CTT
5428221
2019-02-13 €1,475,488 40 (1)
A2 · Late Publication (40)
publication_date=2019-03-29 | celebration_date=2019-02-13
Linha de Apoio & Desktop Management
5158754
2018-10-01 €8,326,562 40 (1)
A2 · Late Publication (40)
publication_date=2019-01-17 | celebration_date=2018-10-01
Licenças Oracle
5083116
2018-02-16 €627,562 40 (1)
A2 · Late Publication (40)
publication_date=2018-12-31 | celebration_date=2018-02-16
Serviços de Desktop Management
4642252
2018-06-01 €675,000 40 (1)
A2 · Late Publication (40)
publication_date=2018-07-13 | celebration_date=2018-06-01
Serviços de Linha de Apoio
4642158
2018-06-01 €108,000 40 (1)
A2 · Late Publication (40)
publication_date=2018-07-13 | celebration_date=2018-06-01

Award Timeline

Monthly award volume and amendment risk signals.

Period Awards Awarded value Amendment signals
2012-04 2 €24 0
2012-06 1 €4,435,809 0
2012-07 3 €574,552 0
2012-08 2 €1,624,308 0
2012-10 1 €1,364,098 0
2012-11 1 €2,916,078 0
2012-12 1 €647,858 0
2013-03 2 €1,437,554 0
2013-05 1 €0 0
2013-07 2 €3,462,975 0
2013-08 1 €2,938,734 0
2013-09 1 €13,288,671 0
2013-10 1 €665,148 0
2013-11 2 €777,858 0
2013-12 3 €4,093,186 0
2014-02 1 €1,898,048 0
2014-04 1 €405,000 0
2014-05 1 €1,488,580 0
2014-06 3 €2,003,726 0
2014-07 1 €765,908 0
2014-09 6 €22,233,829 0
2014-10 1 €2,590,598 0
2014-12 2 €3,647,243 0
2015-02 2 €11,750,153 0
2015-06 2 €7,074,128 0
2015-07 2 €2,743,898 0
2015-10 1 €376,006 0
2015-12 1 €722,344 0
2016-01 1 €1,223,000 0
2016-03 1 €486,450 0
2016-04 1 €1,505,248 0
2016-05 2 €1,965,869 0
2016-07 2 €1,675,110 0
2017-01 1 €693,262 0
2017-02 1 €520,164 0
2017-04 1 €584,033 0
2017-05 1 €1,193,556 0
2017-06 1 €1,763,330 0
2017-07 2 €1,751,420 0
2017-08 1 €2,481,178 0
2017-10 2 €5,515,214 0
2017-11 1 €832,821 0
2017-12 2 €9,117,903 0
2018-01 3 €4,106,380 0
2018-02 1 €627,562 0
2018-06 3 €6,520,421 0
2018-10 1 €8,326,562 0
2018-12 3 €14,498,031 0
2019-01 1 €735,000 0
2019-02 2 €2,270,252 0
2019-03 1 €485,588 0
2019-09 1 €12,139,296 0
2019-11 1 €4,166,628 0
2019-12 2 €10,562,629 0
2021-01 1 €660,767 0

Risk scoring combines rule-based indicators with data quality flags. Values and confidence degrade when critical fields are missing.