Investigations
TIIM - Transportes Integrados e Intermodais da Madeira, S.A.
Automated case report generated from contract-level risk evidence.
Executive Highlights
3 companies receive 72.3% of total spend
63 of 66 contracts (95.5%) have active risk signals
Supplier concentration is medium (HHI 0.2078)
Person-company link evidence is available for 0 of 11 winner companies (0%); 11 have no link data
Award timing distribution is within expected bounds: 24.2% in Mar/Jun/Sep/Dec; 10.6% in December
Key Metrics
Flagged Rate
flagged_contracts / total_contracts = 63 / 66 = 95.5%
HHI Concentration
HHI = Σ s_i² = 0.2078
Interpretation: medium supplier concentration
Thresholds: low < 0.15; medium 0.15-0.25; high > 0.25
| Company | Awarded value | Share |
|---|---|---|
| Payshop (Portugal), S.A. | €868,688 | 34.5% |
| LUSITANIA-COMPANHIA DE SEGUROS, S.A. | €480,000 | 19% |
| TILARCO - CLIMATIZAÇÃO ALVARO D. FERNANDES LDA | €473,960 | 18.8% |
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.
Loading network…
No connections found for the current filters.
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 |
|---|---|---|---|---|
|
Reparação sistema ar condicionado.<br/>Quant. 1.
508747
|
2012-04-23 | €867 | 95 (3) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2012-05-14 | celebration_date=2012-04-23
A9 · Abnormal Price Reduction
(10)
base_price=9280.0 | total_effective_price=867.0
|
|
Reparação sistema ar condicionado.<br/>Quant. 1.
508741
|
2012-04-23 | €1,207 | 95 (3) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2012-05-14 | celebration_date=2012-04-23
A9 · Abnormal Price Reduction
(10)
base_price=9280.0 | total_effective_price=1207.0
|
|
Reparação sistema ar condicionado.<br/>Quant. 1.
508737
|
2012-04-23 | €82 | 95 (3) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2012-05-14 | celebration_date=2012-04-23
A9 · Abnormal Price Reduction
(10)
base_price=9280.0 | total_effective_price=82.0
|
|
Reparação sistema ar condicionado.<br/>Qaunt. 1.
508733
|
2012-04-23 | €402 | 95 (3) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2012-05-14 | celebration_date=2012-04-23
A9 · Abnormal Price Reduction
(10)
base_price=9280.0 | total_effective_price=402.0
|
|
Reparação sistema ar condicionado.<br/>Quant. 1.
508753
|
2012-04-23 | €602 | 95 (3) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2012-05-14 | celebration_date=2012-04-23
A9 · Abnormal Price Reduction
(10)
base_price=9280.0 | total_effective_price=602.0
|
|
Reparação sistema ar condicionado.<br/>Quant. 1.
508751
|
2012-04-23 | €110 | 95 (3) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2012-05-14 | celebration_date=2012-04-23
A9 · Abnormal Price Reduction
(10)
base_price=9280.0 | total_effective_price=110.0
|
|
Reparação sistema ar condiocionado.<br/>Quant. 1.
508749
|
2012-04-23 | €55 | 95 (3) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2012-05-14 | celebration_date=2012-04-23
A9 · Abnormal Price Reduction
(10)
base_price=9280.0 | total_effective_price=55.0
|
|
Reparação sistema ar condicionado.<br/>Qaunt. 1.
508759
|
2012-04-23 | €512 | 95 (3) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2012-05-14 | celebration_date=2012-04-23
A9 · Abnormal Price Reduction
(10)
base_price=9280.0 | total_effective_price=512.0
|
|
Reparação sistema ar condicioando.<br/>Quant. 1.
508757
|
2012-04-23 | €1,860 | 95 (3) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2012-05-14 | celebration_date=2012-04-23
A9 · Abnormal Price Reduction
(10)
base_price=9280.0 | total_effective_price=1860.0
|
|
Reparação sistema ar condiocionado.<br/>Quant. 1.
508755
|
2012-04-12 | €833 | 95 (3) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2012-05-14 | celebration_date=2012-04-12
A9 · Abnormal Price Reduction
(10)
base_price=9280.0 | total_effective_price=833.0
|
|
Reparação ssitema ar condicionado.<br/>Quant. 1.
508745
|
2012-04-23 | €335 | 95 (3) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2012-05-14 | celebration_date=2012-04-23
A9 · Abnormal Price Reduction
(10)
base_price=9280.0 | total_effective_price=335.0
|
|
Reparação sistema ar condiconado.<br/>Quant. 1.
508735
|
2012-04-23 | €1,180 | 95 (3) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2012-05-14 | celebration_date=2012-04-23
A9 · Abnormal Price Reduction
(10)
base_price=9280.0 | total_effective_price=1180.0
|
|
Reparação sistema ar condicionado.
508743
|
2012-04-23 | €634 | 95 (3) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2012-05-14 | celebration_date=2012-04-23
A9 · Abnormal Price Reduction
(10)
base_price=9280.0 | total_effective_price=634.0
|
|
Reparação sistema ar condicionado.<br/>Quant. 1.
508739
|
2012-04-23 | €277 | 95 (3) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2012-05-14 | celebration_date=2012-04-23
A9 · Abnormal Price Reduction
(10)
base_price=9280.0 | total_effective_price=277.0
|
|
Serviços de agências de cobrança
11359845
|
2025-03-10 | €805,059 | 95 (2) |
B5 · Benford's Law Deviation
(55)
chi2=119.0564 | sample_size=66
A2 · Late Publication
(40)
publication_date=2025-04-16 | celebration_date=2025-03-10
|
|
Sistemas de ar condicionado.
1481086
|
2015-05-20 | €8,761 | 85 (2) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2015-06-17 | celebration_date=2015-05-20
|
|
Sistemas de ar condicionado.
1346189
|
2014-12-17 | €5,362 | 85 (2) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2015-01-12 | celebration_date=2014-12-17
|
|
Sistemas de ar condicionado.
1113599
|
2014-06-25 | €4,576 | 85 (2) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2014-07-07 | celebration_date=2014-06-25
|
|
Sistema ar condicionado
750482
|
2013-03-22 | €6,210 | 85 (2) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A2 · Late Publication
(40)
publication_date=2013-04-30 | celebration_date=2013-03-22
|
|
Elaboração do Dossier preços de transferência para triénio 2019/21
6135407
|
2019-12-10 | €4,800 | 75 (2) |
A2 · Late Publication
(40)
publication_date=2019-12-23 | celebration_date=2019-12-10
A5 · Threshold Splitting
(35)
base_price=4800.0 | threshold=5000.0
|
|
Comunicações
10847831
|
2024-07-12 | €21,850 | 60 (2) |
A2 · Late Publication
(40)
publication_date=2024-08-01 | celebration_date=2024-07-12
A6 · Low Competition
(20)
rule=a6_single_bidder | bidder_count=1
|
|
Reparação sistema A/C.<br/>Quant. 1.
537529
|
2012-07-02 | €998 | 55 (2) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A9 · Abnormal Price Reduction
(10)
base_price=5830.0 | total_effective_price=998.0
|
|
Reparação sistema A/C.<br/>Quant. 1.
537527
|
2012-07-02 | €1,161 | 55 (2) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A9 · Abnormal Price Reduction
(10)
base_price=5830.0 | total_effective_price=1161.0
|
|
Reparação sistema A/C.<br/>Quant. 1.
537523
|
2012-07-02 | €468 | 55 (2) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A9 · Abnormal Price Reduction
(10)
base_price=5830.0 | total_effective_price=468.0
|
|
Reparação sistema A/C.<br/>Quant. 1.
537521
|
2012-07-02 | €314 | 55 (2) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A9 · Abnormal Price Reduction
(10)
base_price=5830.0 | total_effective_price=314.0
|
|
Reparação sistema A/C.<br/>Quant. 1.
537519
|
2012-07-02 | €728 | 55 (2) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A9 · Abnormal Price Reduction
(10)
base_price=5830.0 | total_effective_price=728.0
|
|
Reparação sistema A/C.<br/>Quant. 1.
537525
|
2012-07-02 | €522 | 55 (2) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A9 · Abnormal Price Reduction
(10)
base_price=5830.0 | total_effective_price=522.0
|
|
Reparação sistema A/C.<br/>Quant. 1.
537515
|
2012-07-02 | €700 | 55 (2) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A9 · Abnormal Price Reduction
(10)
base_price=5830.0 | total_effective_price=700.0
|
|
Reparação sistema A/C.<br/>Quant. 1.
537517
|
2012-07-02 | €394 | 55 (2) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A9 · Abnormal Price Reduction
(10)
base_price=5830.0 | total_effective_price=394.0
|
|
Reparação sistema ar condicionado.<br />Quant. 1.
448302
|
2012-01-17 | €122 | 55 (2) |
B2 · Supplier Concentration
(45)
winner_entity_id=16030 | contracting_entity_id=2946
A9 · Abnormal Price Reduction
(10)
base_price=14790.0 | total_effective_price=122.0
|
Award Timeline
Monthly award volume and amendment risk signals.
| Period | Awards | Awarded value | Amendment signals |
|---|---|---|---|
| 2012-01 | 15 | €13,506 | 0 |
| 2012-04 | 14 | €8,956 | 0 |
| 2012-07 | 8 | €5,285 | 0 |
| 2012-11 | 1 | €6,794 | 0 |
| 2013-03 | 1 | €6,210 | 0 |
| 2013-06 | 1 | €8,221 | 0 |
| 2013-11 | 1 | €9,551 | 0 |
| 2013-12 | 1 | €31,800 | 0 |
| 2014-02 | 1 | €3,306 | 0 |
| 2014-06 | 1 | €4,576 | 0 |
| 2014-12 | 1 | €5,362 | 0 |
| 2015-01 | 1 | €358,060 | 0 |
| 2015-02 | 1 | €8,642 | 0 |
| 2015-05 | 1 | €8,761 | 0 |
| 2015-09 | 1 | €7,141 | 0 |
| 2016-03 | 2 | €84,850 | 0 |
| 2018-01 | 1 | €113,067 | 0 |
| 2018-12 | 1 | €17,850 | 0 |
| 2019-12 | 1 | €4,800 | 0 |
| 2020-07 | 1 | €20,000 | 0 |
| 2021-12 | 1 | €108,187 | 0 |
| 2022-01 | 1 | €9,959 | 0 |
| 2022-11 | 1 | €19,000 | 0 |
| 2023-01 | 1 | €9,959 | 0 |
| 2023-05 | 1 | €14,000 | 0 |
| 2023-09 | 1 | €90,992 | 0 |
| 2024-07 | 1 | €21,850 | 0 |
| 2024-12 | 1 | €17,100 | 0 |
| 2025-03 | 1 | €805,059 | 0 |
| 2025-09 | 1 | €23,749 | 0 |
| 2025-12 | 1 | €58,000 | 0 |
Risk scoring combines rule-based indicators with data quality flags. Values and confidence degrade when critical fields are missing.