Investigations

Infraestruturas de Portugal, SA

Automated case report generated from contract-level risk evidence.

Executive Highlights

3 companies receive 21.4% of total spend

3,744 of 6,811 contracts (55%) have active risk signals

Supplier concentration is low (HHI 0.0299)

542 individuals (aggregate count) linked to 43 winner companies

34 individuals are linked to multiple winner companies

Person-company link evidence is available for 43 of 1,112 winner companies (3.9%); 1,069 have no link data

Award timing distribution is within expected bounds: 31.9% in Mar/Jun/Sep/Dec; 7.7% in December

Key Metrics

Flagged Rate
flagged_contracts / total_contracts = 3,744 / 6,811 = 55%
HHI Concentration
HHI = Σ s_i² = 0.0299
Interpretation: low supplier concentration
Thresholds: low < 0.15; medium 0.15-0.25; high > 0.25
Company Awarded value Share
INTEVIAL GESTAO INTEGRAL RODOVIARIA SA €1,701,350,700 7.5%
AVAN Norte – Gestão da Ferrovia de Alta Velocidade, S.A. €1,661,364,717 7.4%
Somafel - Engenharia e Obras Ferroviárias, S.A €1,481,201,334 6.6%

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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Navigate: drag to pan, use mouse wheel to zoom, and reset view when needed.

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 Consultadoria no âmbito do Regulamento (UE) nº 2019/779 à CP
8241142
2021-10-22 €19,950 125 (3)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=5827
A2 · Late Publication (40)
publication_date=2021-11-08 | celebration_date=2021-10-22
A5 · Threshold Splitting (35)
base_price=19950.0 | threshold=20000.0
GESTÃO DE VEGETAÇÃO 2021 - DISTRITO DE SANTARÉM
7858821
2021-08-26 €143,000 125 (3)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=15522
A2 · Late Publication (40)
publication_date=2021-09-21 | celebration_date=2021-08-26
A5 · Threshold Splitting (35)
base_price=143000.0 | threshold=150000.0
5010040855 - Serviços Modificações GCE
5512842
2019-04-12 €19,968 125 (3)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=21819
A2 · Late Publication (40)
publication_date=2019-04-29 | celebration_date=2019-04-12
A5 · Threshold Splitting (35)
base_price=19968.0 | threshold=20000.0
5010035326 - INTERVENÇÃO EM FAIXAS DE GESTÃO DE COMBUSTÍVEL - EXECUÇÃO DE CORTE SELETIVO DE VEGETAÇÃO - DISTRITO DE VILA REAL
4362433
2018-02-28 €146,560 125 (3)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=18145
A2 · Late Publication (40)
publication_date=2018-03-19 | celebration_date=2018-02-28
A5 · Threshold Splitting (35)
base_price=149750.0 | threshold=150000.0
5010035327 - INTERVENÇÃO EM FAIXAS DE GESTÃO DE COMBUSTÍVEL - EXECUÇÃO DE CORTE SELETIVO DE VEGETAÇÃO - DISTRITO DE BRAGA
4346483
2018-02-22 €149,748 125 (3)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=2752
A2 · Late Publication (40)
publication_date=2018-03-14 | celebration_date=2018-02-22
A5 · Threshold Splitting (35)
base_price=149750.0 | threshold=150000.0
5010032242 - Linha do Vouga - Manutenção Integral de 52 Passagens de Nível (PN) com Meias Barreiras
3906476
2017-10-24 €71,512 125 (3)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=52725
A2 · Late Publication (40)
publication_date=2017-11-17 | celebration_date=2017-10-24
A5 · Threshold Splitting (35)
base_price=71512.0 | threshold=75000.0
5010032340 - Aquisição de serviços de consultoria técnica para a empreitada: IP1, KM 132+500, PONTE INTERNACIONAL SOBRE O RIO GUADIANA EM VILA REAL DE SANTO ANTÓNIO E VIADUTO DE ACESSO. REABILITAÇÃO DAS OBRAS DE ARTE"
3726422
2017-09-18 €74,910 125 (3)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=5503
A2 · Late Publication (40)
publication_date=2017-09-29 | celebration_date=2017-09-18
A5 · Threshold Splitting (35)
base_price=74999.0 | threshold=75000.0
5010033527 - EN241, KM 044+776, PASSAGEM HIDRÁULICA - SUBSTITUIÇÃO DA OBRA DE ARTE
3621171
2017-08-04 €151,583 125 (3)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=16139
A2 · Late Publication (40)
publication_date=2017-08-24 | celebration_date=2017-08-04
A5 · Threshold Splitting (35)
base_price=149990.0 | threshold=150000.0
5010014708 - Empreitada para infraestruturas de tubagens e lançamento de cabos - Estação de Pampilhosa - Linha do Norte
2879981
2014-10-08 €119,148 125 (3)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=20830
A2 · Late Publication (40)
publication_date=2017-01-10 | celebration_date=2014-10-08
A5 · Threshold Splitting (35)
base_price=144925.0 | threshold=150000.0
Visa a proteção conta intempéries dos elevadores das passagens superiores de peões que servem os apeadeiros de Canelas e de Salreu, da Linha do Norte. Este processo não está sujeito à parte II do CCP.
1314685
2013-11-01 €14,600 125 (3)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=2390
A2 · Late Publication (40)
publication_date=2014-12-01 | celebration_date=2013-11-01
A5 · Threshold Splitting (35)
base_price=19769.0 | threshold=20000.0
RFN - MANUTENÇÃO TELEMÁTICA 1ª LINHA LOTE 2 CT3 2024
10995381
2024-10-09 €240,571 110 (3)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=3692
A2 · Late Publication (40)
publication_date=2024-10-28 | celebration_date=2024-10-09
A6 · Low Competition (20)
rule=a6_single_bidder | bidder_count=1
Fornecimento de Energia - Instalações do Grupo IP - Junho a Setembro de 2024
10857521
2024-08-05 €5,318,372 105 (3)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=1022
A5 · Threshold Splitting (35)
base_price=5318372.0 | threshold=5350000.0
A6 · Low Competition (20)
rule=a6_single_bidder | bidder_count=1
Prestação de serviços para o ano 2024 de patrocínio judiciário e assessoria por António Ferrão, Advogado
10523710
2024-01-12 €10,115 100 (3)
A2 · Late Publication (40)
publication_date=2024-01-29 | celebration_date=2024-01-12
A5 · Threshold Splitting (35)
base_price=19975.0 | threshold=20000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Prestação de serviços para o ano 2023 de patrocínio judiciário e assessoria por António Ferrão, Advogado
9785854
2023-01-26 €19,975 100 (3)
A2 · Late Publication (40)
publication_date=2023-02-09 | celebration_date=2023-01-26
A5 · Threshold Splitting (35)
base_price=19975.0 | threshold=20000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Prestação de serviços para o ano 2022 de patrocínio judiciário e assessoria por António Ferrão, Advogado
8895094
2022-01-27 €19,975 100 (3)
A2 · Late Publication (40)
publication_date=2022-02-11 | celebration_date=2022-01-27
A5 · Threshold Splitting (35)
base_price=19975.0 | threshold=20000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
RELATÓRIO INDEPENDENTE DE CERTIFICAÇÃO DAS DEMONSTRAÇÕES FINANCEIRAS DOS ANOS 2017,2018,2019 E 2020 – DECLARADAS AO ABRIGO DOS ACORDOS DE SUBVENÇÃO, FINANCIADOS NO ÂMBITO DO PROGRAMA “CEF” E “HORIZONTE 2020”
7749634
2021-06-25 €19,999 100 (3)
A2 · Late Publication (40)
publication_date=2021-07-07 | celebration_date=2021-06-25
A5 · Threshold Splitting (35)
base_price=19999.0 | threshold=20000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
5010037996 - Aquisição e instalação de Silo para Sal-Gema no Parque Operacional de Calvilhe, em Lamego-Viseu
4798630
2018-08-09 €19,995 100 (3)
A2 · Late Publication (40)
publication_date=2018-09-03 | celebration_date=2018-08-09
A5 · Threshold Splitting (35)
base_price=19999.0 | threshold=20000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
5010034614 - Aquisição de Serviços para Manutenção e Assistência Técnica aos Sistemas de Comando e Automação do Túnel do Marão
4428588
2018-03-22 €74,000 100 (3)
A2 · Late Publication (40)
publication_date=2018-04-24 | celebration_date=2018-03-22
A5 · Threshold Splitting (35)
base_price=74000.0 | threshold=75000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
L. SINES - R. DA PETROQUÍMICA - REABILITAÇÃO - EXECUÇÃO
10770563
2024-05-17 €5,300,000 95 (3)
A2 · Late Publication (40)
publication_date=2024-06-17 | celebration_date=2024-05-17
A5 · Threshold Splitting (35)
base_price=5300000.0 | threshold=5350000.0
A6 · Low Competition (20)
rule=a6_single_bidder | bidder_count=1
Concurso Público com Publicidade Internacional para a Concessão da Linha Ferroviária de Alta Velocidade entre Porto (Campanhã) e Oiã
11724697
2025-07-29 €1,661,362,811 95 (2)
B5 · Benford's Law Deviation (55)
chi2=104.4119 | sample_size=6787
A2 · Late Publication (40)
publication_date=2025-09-17 | celebration_date=2025-07-29
5010032423/R.R - C.O.S/2017 - EMPREITADA DENOMINADA "COLOCAÇÃO DE SISTEMAS DE RETENÇÃO RODOVIÁRIOS 2015 - LOTE VI"
3517278
2017-07-03 €30,659,471 95 (2)
A9 · Price Overrun (55)
base_price=3000000.0 | total_effective_price=30659471.0
A2 · Late Publication (40)
publication_date=2017-07-14 | celebration_date=2017-07-03
Prestação de serviços de patrocínio judiciário e assessoria pela Sociedade Andersen Tax & Legal Iberia SLP ¿ Sucursal em Portugal
11149548
2025-01-10 €3,780 90 (4)
A5 · Threshold Splitting (35)
base_price=19950.0 | threshold=20000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
A6 · Low Competition (20)
rule=a6_single_bidder | bidder_count=1
RFN - MANUTENÇÃO TELEMÁTICA 1ª LINHA LOTE 2 CT8
11953001
2025-11-07 €168,259 90 (2)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=3692
A2 · Late Publication (40)
publication_date=2025-11-18 | celebration_date=2025-11-07
RFN - MANUTENÇÃO TELEMÁTICA 1ª LINHA LOTE 3 CT8
11953267
2025-11-07 €110,428 90 (2)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=3692
A2 · Late Publication (40)
publication_date=2025-11-18 | celebration_date=2025-11-07
EN378. ENTRONCAMENTO COM ER377 (KM 10+830) E ENTRONCAMENTO COM EN379 (SANTANA) (KM 20+900) - REABILITAÇÃO
11345523
2025-04-03 €220,000 90 (2)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=14434
A2 · Late Publication (40)
publication_date=2025-04-14 | celebration_date=2025-04-03
L. ALGARVE - FARO-VRSA - ELETRIFICAÇÃO - TRABALHOS COMPLEMENTARES II - EXECUÇÃO
11275191
2025-02-26 €939,833 90 (2)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=27282
A2 · Late Publication (40)
publication_date=2025-03-11 | celebration_date=2025-02-26
RFN - MANUTENÇÃO TELEMÁTICA 1ª LINHA LOTE 3 JAN-MAR 2024
10598249
2024-02-23 €111,266 90 (2)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=3692
A2 · Late Publication (40)
publication_date=2024-03-06 | celebration_date=2024-02-23
RFN - MANUTENÇÃO TELEMÁTICA 1ª LINHA LOTE 2 JAN-MAR 2024
10597751
2024-02-23 €169,536 90 (2)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=3692
A2 · Late Publication (40)
publication_date=2024-03-06 | celebration_date=2024-02-23
ANÁLISE DE VIABILIDADE ECONÓMICO-FINANCEIRA DA OPERAÇÃO AV - SIMULAÇÃO OPERADOR NACIONAL
10520283
2023-12-18 €15,000 90 (2)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=1038
A2 · Late Publication (40)
publication_date=2024-01-26 | celebration_date=2023-12-18
L. DOURO - PONTE DO CORGO AO PK104,311, PONTE DO ARNOZELO AO PK155,178, PONTE DE MURÇA AO PK 162,049, PONTE DE GONÇALO JOANES AO PK165,105, PONTE DE V
10223454
2023-08-21 €132,650 90 (2)
A1 · Repeat Direct Award (50)
authority_id=2066 | supplier_id=47384
A2 · Late Publication (40)
publication_date=2023-09-05 | celebration_date=2023-08-21

Award Timeline

Monthly award volume and amendment risk signals.

Period Awards Awarded value Amendment signals
2012-01 10 €5,973,943 0
2012-02 12 €125,511,778 0
2012-03 16 €31,436 0
2012-04 12 €375,598 0
2012-05 13 €25,621 0
2012-06 11 €107,256 0
2012-07 17 €827,932 0
2012-08 24 €519,206 0
2012-09 8 €431,946 0
2012-10 9 €802,111 0
2012-11 29 €4,467,656 0
2012-12 27 €3,679,783 0
2013-01 6 €2,849,726 0
2013-02 5 €1,666,035 0
2013-03 6 €42,908,686 0
2013-04 4 €2,270,787 0
2013-05 1 €8,537 0
2013-06 3 €110,895 0
2013-07 5 €995,870 0
2013-08 1 €78,621 0
2013-09 5 €138,237 0
2013-10 11 €6,576,778 0
2013-11 6 €4,075,019 0
2013-12 6 €5,642,268 0
2014-01 3 €302,014 0
2014-02 3 €6,300,783 0
2014-03 2 €284,857 0
2014-04 1 €625,326 0
2014-05 4 €1,356,425 0
2014-06 4 €341,188 0
2014-07 9 €15,531,979 0
2014-08 7 €850,829 0
2014-09 4 €2,537,700 0
2014-10 19 €24,967,101 0
2014-11 4 €3,820,875 0
2014-12 6 €5,292,170 0
2015-01 9 €8,768,307 0
2015-02 5 €492,323 0
2015-03 10 €2,940,447 0
2015-04 11 €3,768,161 0
2015-05 15 €17,195,580 0
2015-06 1 €536,019 0
2015-07 20 €9,468,643 0
2015-08 10 €5,805,544 0
2015-09 17 €1,069,195 0
2015-10 18 €36,509,549 0
2015-11 15 €2,059,098 0
2015-12 16 €30,212,132 0
2016-01 18 €11,303,238 0
2016-02 12 €2,719,242 0
2016-03 20 €16,488,108 0
2016-04 29 €23,958,790 0
2016-05 9 €1,903,856 0
2016-06 13 €3,097,019 0
2016-07 33 €16,191,240 0
2016-08 20 €45,077,694 0
2016-09 43 €6,393,405 0
2016-10 25 €21,470,382 0
2016-11 26 €1,702,370 0
2016-12 30 €28,162,785 0
2017-01 26 €25,035,772 0
2017-02 28 €7,872,695 0
2017-03 38 €8,802,138 0
2017-04 32 €15,814,113 0
2017-05 38 €12,484,811 0
2017-06 46 €21,449,561 0
2017-07 38 €40,371,700 0
2017-08 69 €19,903,226 0
2017-09 51 €7,078,325 0
2017-10 52 €6,718,804 0
2017-11 42 €9,362,027 0
2017-12 28 €60,609,638 0
2018-01 53 €36,723,626 0
2018-02 55 €28,348,878 0
2018-03 58 €40,647,843 0
2018-04 98 €130,413,060 0
2018-05 66 €50,667,986 0
2018-06 64 €29,755,598 0
2018-07 51 €34,694,051 0
2018-08 45 €15,278,500 0
2018-09 80 €21,711,156 0
2018-10 44 €21,740,421 0
2018-11 55 €28,908,715 0
2018-12 27 €5,086,900 0
2019-01 38 €33,671,983 0
2019-02 45 €60,883,956 0
2019-03 58 €152,340,361 0
2019-04 59 €96,816,741 0
2019-05 69 €206,944,036 0
2019-06 33 €22,422,361 0
2019-07 71 €102,796,620 0
2019-08 36 €7,233,215 0
2019-09 89 €117,157,189 0
2019-10 72 €92,470,931 0
2019-11 41 €41,542,938 0
2019-12 42 €11,705,005 0
2020-01 57 €18,566,882 0
2020-02 40 €10,200,865 0
2020-03 39 €106,313,376 0
2020-04 51 €30,231,173 0
2020-05 53 €18,423,124 0
2020-06 54 €17,007,413 0
2020-07 60 €169,811,125 0
2020-08 52 €27,735,103 0
2020-09 63 €21,794,849 0
2020-10 68 €41,993,632 0
2020-11 61 €103,109,826 0
2020-12 62 €179,954,906 0
2021-01 39 €5,792,012 0
2021-02 55 €12,927,826 0
2021-03 40 €10,937,820 0
2021-04 45 €104,062,233 0
2021-05 79 €115,470,587 0
2021-06 67 €87,197,276 0
2021-07 65 €57,765,018 0
2021-08 73 €79,439,163 0
2021-09 79 €36,853,739 0
2021-10 63 €26,833,416 0
2021-11 61 €96,675,525 0
2021-12 57 €116,044,837 0
2022-01 42 €54,627,611 0
2022-02 43 €45,336,832 0
2022-03 47 €32,972,520 0
2022-04 46 €62,563,959 0
2022-05 97 €99,332,350 0
2022-06 56 €50,188,403 0
2022-07 58 €47,889,751 0
2022-08 53 €68,815,415 0
2022-09 33 €29,264,821 0
2022-10 69 €21,248,107 0
2022-11 57 €64,655,593 0
2022-12 55 €59,534,000 0
2023-01 40 €6,821,905 0
2023-02 23 €22,512,875 0
2023-03 29 €23,808,336 0
2023-04 32 €9,803,310 0
2023-05 56 €39,061,230 0
2023-06 60 €41,759,965 0
2023-07 60 €15,501,795 0
2023-08 71 €211,567,194 0
2023-09 42 €19,768,283 0
2023-10 72 €19,627,542 0
2023-11 65 €61,811,254 0
2023-12 54 €71,344,892 0
2024-01 58 €32,252,918 0
2024-02 62 €122,518,865 0
2024-03 55 €204,880,976 0
2024-04 70 €136,395,295 0
2024-05 61 €65,739,663 0
2024-06 76 €80,788,478 0
2024-07 65 €199,998,932 0
2024-08 54 €113,347,861 0
2024-09 75 €89,547,185 0
2024-10 88 €79,776,257 0
2024-11 71 €242,977,862 0
2024-12 44 €21,834,130 0
2025-01 62 €21,394,250 0
2025-02 44 €11,268,846 0
2025-03 46 €9,090,987 0
2025-04 46 €61,867,413 0
2025-05 77 €36,211,020 0
2025-06 44 €33,796,156 0
2025-07 48 €1,683,696,231 0
2025-08 61 €16,902,699 0
2025-09 62 €37,197,072 0
2025-10 94 €81,907,726 0
2025-11 69 €43,247,889 0
2025-12 73 €147,845,493 0
2026-01 42 €11,496,811 0
2026-02 46 €37,457,195 0

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