Investigations

Agrupamento de Escolas da Guia

Automated case report generated from contract-level risk evidence.

Executive Highlights

3 companies receive 98.3% of total spend

21 of 21 contracts (100%) have active risk signals

Supplier concentration is high (HHI 0.5034)

Person-company link evidence is available for 0 of 5 winner companies (0%); 5 have no link data

Award peaks at quarter/year end: 61.9% in Mar/Jun/Sep/Dec; 14.3% in December

Key Metrics

Flagged Rate
flagged_contracts / total_contracts = 21 / 21 = 100%
HHI Concentration
HHI = Σ s_i² = 0.5034
Interpretation: high supplier concentration
Thresholds: low < 0.15; medium 0.15-0.25; high > 0.25
Company Awarded value Share
Sinase - Recursos Humanos, Estudos e Desenvovimento de Empresas, Lda €115,115 67.3%
Casa do Frio - Distribuição Alimentar, Lda. €32,679 19.1%
Parmalat Portugal - Produtos Alimentares, Lda €20,500 12%

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
Execução de processos financiados pelo PESSOAS 2030/ PORTUGAL 2030, para a 4021 – Cursos Profissionais, durante o ano de 2025, referente ao ano lectivo de 2024/2025
11581535
2025-06-26 €2,400 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
A2 · Late Publication (40)
publication_date=2025-07-14 | celebration_date=2025-06-26
Prestação de serviços
10711148
2024-04-26 €2,400 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
A2 · Late Publication (40)
publication_date=2024-05-10 | celebration_date=2024-04-26
Execução de Processos Financiados pelo POCH
10069095
2023-06-02 €5,400 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
A2 · Late Publication (40)
publication_date=2023-06-13 | celebration_date=2023-06-02
Prestação de serviços contabilisticos, fiscais, organizacionais, financeiros
7622194
2021-03-24 €6,500 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
A2 · Late Publication (40)
publication_date=2021-04-21 | celebration_date=2021-03-24
Prestação de serviços de consultaria para apoio a implementação do sistema de Garantia da Qualidade alinhado com o Quadro EQAVET
6672441
2020-05-22 €2,600 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
A2 · Late Publication (40)
publication_date=2020-06-09 | celebration_date=2020-05-22
Prestação de serviços contabilísticos, fiscais, organizacionais, financeiros
6672499
2020-05-22 €7,600 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
A2 · Late Publication (40)
publication_date=2020-06-09 | celebration_date=2020-05-22
Prestação de serviços POCH
5717747
2019-06-11 €6,920 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
A2 · Late Publication (40)
publication_date=2019-07-19 | celebration_date=2019-06-11
Prestação de serviços contabilísticos, fiscais, organizacionais,financeiros, orçamentais sob a responsabilidade de um Contabilista Certificado aos cursos financiados pelo POCH
4673900
2018-05-29 €8,880 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
A2 · Late Publication (40)
publication_date=2018-07-19 | celebration_date=2018-05-29
Execução de projetos financiados pelo POCH
3139490
2017-02-22 €9,600 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
A2 · Late Publication (40)
publication_date=2017-03-17 | celebration_date=2017-02-22
Serviços Contabilisticos, fiscais, organizacionais, financeiros, orçamentais e de responsabilidade como TOC
1400844
2015-02-12 €9,390 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
A2 · Late Publication (40)
publication_date=2015-03-09 | celebration_date=2015-02-12
Serviços contabilisticos fiscais organizacionais financeiros orçamentais e de responsabillidade como TOC
951873
2013-12-18 €10,200 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
A2 · Late Publication (40)
publication_date=2014-01-16 | celebration_date=2013-12-18
Aquisição de Leite Escolar
654265
2012-12-26 €20,472 75 (2)
A2 · Late Publication (40)
publication_date=2013-01-09 | celebration_date=2012-12-26
B5 · Benford's Law Deviation (35)
chi2=17.4822 | sample_size=21
Execução de Processos Financiados pelo POCH
9160488
2022-03-21 €6,500 45 (1)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
Execução de processos financiados pelo POCH
2079653
2016-03-09 €9,800 45 (1)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
Prestar serviços contabilisticos, fiscais e organizacionais financeiuros orçamentais peritagens auditorias e responsabilidade como TOC
681612
2013-01-28 €10,800 45 (1)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
Prestar serviços contabilísticos, fiscais, organizacionais,<br/>financeiros, orçamentais, peritagens, auditorias e de responsabilidade como TOC - Técnico<br/>Oficial de Contas ou ROC - Revisor Oficial de Contas
522367
2012-06-29 €12,100 45 (1)
B2 · Supplier Concentration (45)
winner_entity_id=1377 | contracting_entity_id=18972
Fornecimento de Leite Escolar
8792895
2021-12-29 €6,955 40 (1)
A2 · Late Publication (40)
publication_date=2022-01-25 | celebration_date=2021-12-29
Aquisição de Recursos Didáticos
7626877
2021-03-31 €1,050 40 (1)
A2 · Late Publication (40)
publication_date=2021-04-23 | celebration_date=2021-03-31
Fornecimento de Leite Escolar
7418414
2020-09-15 €11,891 40 (1)
A2 · Late Publication (40)
publication_date=2021-02-01 | celebration_date=2020-09-15
Fornecimento de leite escolar
5290258
2018-03-28 €7,331 40 (1)
A2 · Late Publication (40)
publication_date=2019-02-26 | celebration_date=2018-03-28
Licenciamento de software e Serviços conexos
3139647
2016-10-26 €1,800 40 (1)
A2 · Late Publication (40)
publication_date=2017-03-17 | celebration_date=2016-10-26

Award Timeline

Monthly award volume and amendment risk signals.

Period Awards Awarded value Amendment signals
2012-06 1 €12,100 0
2012-12 1 €20,472 0
2013-01 1 €10,800 0
2013-12 1 €10,200 0
2015-02 1 €9,390 0
2016-03 1 €9,800 0
2016-10 1 €1,800 0
2017-02 1 €9,600 0
2018-03 1 €7,331 0
2018-05 1 €8,880 0
2019-06 1 €6,920 0
2020-05 2 €10,200 0
2020-09 1 €11,891 0
2021-03 2 €7,550 0
2021-12 1 €6,955 0
2022-03 1 €6,500 0
2023-06 1 €5,400 0
2024-04 1 €2,400 0
2025-06 1 €2,400 0

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