Investigations

Inforfiel - Formação Profissional, L.da

Automated case report generated from contract-level risk evidence.

Executive Highlights

1 companies receive 100% of total spend

9 of 9 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 = 9 / 9 = 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
CAIXA DE CRÉDITO AGRÍCOLA MUTUO DO VALE DO SOUSA E BAIXO TÂMEGA, C.R.L. €150,014 100%

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
Arrendamento da Fracção Autónoma designada X
6738258
2019-10-01 €18,000 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=32750 | contracting_entity_id=32749
A2 · Late Publication (40)
publication_date=2020-07-03 | celebration_date=2019-10-01
Arrendamento da Fração autónoma designada X
6025184
2018-10-01 €18,000 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=32750 | contracting_entity_id=32749
A2 · Late Publication (40)
publication_date=2019-11-13 | celebration_date=2018-10-01
Arrendamento da Fração autónoma designada X
6025182
2017-10-01 €18,000 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=32750 | contracting_entity_id=32749
A2 · Late Publication (40)
publication_date=2019-11-13 | celebration_date=2017-10-01
Arrendamento da Fração autónoma designada X
6025176
2016-10-01 €18,000 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=32750 | contracting_entity_id=32749
A2 · Late Publication (40)
publication_date=2019-11-13 | celebration_date=2016-10-01
Arrendamento de fracção autónomas designada Letra X .
2736681
2016-10-01 €18,000 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=32750 | contracting_entity_id=32749
A2 · Late Publication (40)
publication_date=2016-12-10 | celebration_date=2016-10-01
Arrendamento de fracção autónoma designada letra X .
2736674
2015-10-01 €18,000 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=32750 | contracting_entity_id=32749
A2 · Late Publication (40)
publication_date=2016-12-10 | celebration_date=2015-10-01
Arrendamento de fracção autónomas designadas A,B,C,D,E,F,G,H e a fracção X .
2736667
2015-01-01 €21,359 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=32750 | contracting_entity_id=32749
A2 · Late Publication (40)
publication_date=2016-12-10 | celebration_date=2015-01-01
Arrendamento de fracção autónomas designadas A,B,C,D,E,F,G,H e a fracção X .
2736658
2014-01-01 €28,455 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=32750 | contracting_entity_id=32749
A2 · Late Publication (40)
publication_date=2016-12-10 | celebration_date=2014-01-01
Arrendamento de fracção autónomas designadas A,B,C,D,E,F,G,H e a fracção X .
2736631
2013-01-01 €28,200 85 (2)
B2 · Supplier Concentration (45)
winner_entity_id=32750 | contracting_entity_id=32749
A2 · Late Publication (40)
publication_date=2016-12-10 | celebration_date=2013-01-01

Award Timeline

Monthly award volume and amendment risk signals.

Period Awards Awarded value Amendment signals
2013-01 1 €28,200 0
2014-01 1 €28,455 0
2015-01 1 €21,359 0
2015-10 1 €18,000 0
2016-10 2 €36,000 0
2017-10 1 €18,000 0
2018-10 1 €18,000 0
2019-10 1 €18,000 0

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