Investigations

AEVM - Associação Empresarial de Vila Meã

Automated case report generated from contract-level risk evidence.

Executive Highlights

3 companies receive 100% of total spend

3 of 5 contracts (60%) have active risk signals

Supplier concentration is high (HHI 0.9270)

7 individuals (aggregate count) linked to 1 winner companies

Person-company link evidence is available for 1 of 3 winner companies (33.3%); 2 have no link data

Award peaks at quarter/year end: 20% in Mar/Jun/Sep/Dec; 20% in December

Key Metrics

Flagged Rate
flagged_contracts / total_contracts = 3 / 5 = 60%
HHI Concentration
HHI = Σ s_i² = 0.9270
Interpretation: high supplier concentration
Thresholds: low < 0.15; medium 0.15-0.25; high > 0.25
Company Awarded value Share
AEDL - Actividades Educativas, Lda €521,580 96.2%
Esboço Louvável - Daniel Ribeiro Unipessoal Lda €10,800 2%
CARDOSO E RICARDO OLIVEIRA, ASSOCIADOS, LDA €9,540 1.8%

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…

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 Formação no âmbito da Candidatura PESSOAS-FSE+-01070100
11384204
2024-11-28 €469,290 40 (2)
A6 · Low Competition (20)
rule=a6_single_bidder | bidder_count=1
C3 · Missing Mandatory Fields (20)
missing_fields=cpv_code | rule=C3 missing mandatory fields: cpv_code
Prestação de Serviços de Formação Empresarial Conjunta Clusters no âmbito da Candidatura COMPETE2030-FSE+-01195900
11384021
2024-12-18 €52,290 40 (2)
A6 · Low Competition (20)
rule=a6_single_bidder | bidder_count=1
C3 · Missing Mandatory Fields (20)
missing_fields=cpv_code | rule=C3 missing mandatory fields: cpv_code
Prestação de serviços na área da comunicação no âmbito dos Projetos co-financiados
11612179
2025-07-29 €7,200 25 (1)
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified

Award Timeline

Monthly award volume and amendment risk signals.

Period Awards Awarded value Amendment signals
2024-11 1 €469,290 0
2024-12 1 €52,290 0
2025-07 2 €18,000 0
2025-08 1 €9,540 0

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