Investigations

Associação Nacional de Centros de Cultura e Desporto da Segurança Social

Automated case report generated from contract-level risk evidence.

Executive Highlights

1 companies receive 100% of total spend

5 of 5 contracts (100%) have active risk signals

Supplier concentration is high (HHI 1.0000)

Person-company link evidence is available for 0 of 1 winner companies (0%); 1 have no link data

Award timing distribution is within expected bounds: 0% in Mar/Jun/Sep/Dec; 0% in December

Key Metrics

Flagged Rate
flagged_contracts / total_contracts = 5 / 5 = 100%
HHI Concentration
HHI = Σ s_i² = 1.0000
Interpretation: high supplier concentration
Thresholds: low < 0.15; medium 0.15-0.25; high > 0.25
Company Awarded value Share
KWL - Sistemas de Gestão de Qualidade, Lda €196,617 100%

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
Formação-acção entidades economia social (Norte)
1039341
2013-05-03 €61,017 135 (3)
A1 · Repeat Direct Award (50)
authority_id=32463 | supplier_id=32464
B2 · Supplier Concentration (45)
winner_entity_id=32464 | contracting_entity_id=32463
A2 · Late Publication (40)
publication_date=2014-04-15 | celebration_date=2013-05-03
Formação-acção entidades economia social (Centro - Gestão)
1039290
2013-05-03 €14,712 135 (3)
A1 · Repeat Direct Award (50)
authority_id=32463 | supplier_id=32464
B2 · Supplier Concentration (45)
winner_entity_id=32464 | contracting_entity_id=32463
A2 · Late Publication (40)
publication_date=2014-04-15 | celebration_date=2013-05-03
Formação-acção entidaes economia social (centro)
1039326
2013-05-03 €68,400 135 (3)
A1 · Repeat Direct Award (50)
authority_id=32463 | supplier_id=32464
B2 · Supplier Concentration (45)
winner_entity_id=32464 | contracting_entity_id=32463
A2 · Late Publication (40)
publication_date=2014-04-15 | celebration_date=2013-05-03
Formação-acção entidades economia social (Alentejo)
1039263
2013-05-03 €35,802 135 (3)
A1 · Repeat Direct Award (50)
authority_id=32463 | supplier_id=32464
B2 · Supplier Concentration (45)
winner_entity_id=32464 | contracting_entity_id=32463
A2 · Late Publication (40)
publication_date=2014-04-15 | celebration_date=2013-05-03
Programa de Formação-Acção para entidades de economia social (Algarve)
1039234
2013-05-03 €15,027 135 (3)
A1 · Repeat Direct Award (50)
authority_id=32463 | supplier_id=32464
B2 · Supplier Concentration (45)
winner_entity_id=32464 | contracting_entity_id=32463
A2 · Late Publication (40)
publication_date=2014-04-15 | celebration_date=2013-05-03

Award Timeline

Monthly award volume and amendment risk signals.

Period Awards Awarded value Amendment signals
2013-05 5 €194,958 0

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