Investigations

ARS LVT, IP

Automated case report generated from contract-level risk evidence.

Executive Highlights

3 companies receive 39.2% of total spend

8,235 of 10,655 contracts (77.3%) have active risk signals

Supplier concentration is low (HHI 0.0680)

652 individuals (aggregate count) linked to 74 winner companies

60 individuals are linked to multiple winner companies

Person-company link evidence is available for 74 of 999 winner companies (7.4%); 925 have no link data

Award timing distribution is within expected bounds: 33.8% in Mar/Jun/Sep/Dec; 5.1% in December

Key Metrics

Flagged Rate
flagged_contracts / total_contracts = 8,235 / 10,655 = 77.3%
HHI Concentration
HHI = Σ s_i² = 0.0680
Interpretation: low supplier concentration
Thresholds: low < 0.15; medium 0.15-0.25; high > 0.25
Company Awarded value Share
GALO SAÚDE - PARCERIAS CASCAIS, S.A. €561,472,256 15.7%
SANOFI - PRODUTOS FARMACÊUTICOS, LDA €444,647,160 12.4%
GLAXOSMITHKLINE-PROD. FARMACÊUTICOS, LDA. €395,159,823 11.1%

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
Prestação de Serviços Médicos no ACES 12 (Vila Franca Xira) e no ACES 13 (Almada)
635820
2012-11-19 €472,668 145 (3)
A9 · Price Overrun (55)
base_price=47268.0 | total_effective_price=472668.0
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=23320
A2 · Late Publication (40)
publication_date=2012-12-11 | celebration_date=2012-11-19
Aquisição de serviço de abastecimento de gás propano a granel na UCSP Rio Maior (inclui USF Salinas, UCC, URAP, AC, USF Villa Romana e Medicina dentária), pertencentes ao Agrupamento dos Centros de Saúde do Lezíria
9932077
2023-02-16 €19,115 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=6460
A2 · Late Publication (40)
publication_date=2023-04-17 | celebration_date=2023-02-16
A5 · Threshold Splitting (35)
base_price=19115.0 | threshold=20000.0
Gestão e Prestação de Cuidados de Saúde no Hospital de Cascais em Regime de Parceria Publico-Privada
9516320
2022-09-30 €881,534,656 125 (3)
B5 · Benford's Law Deviation (55)
chi2=94.1121 | sample_size=10638
A2 · Late Publication (40)
publication_date=2022-10-25 | celebration_date=2022-09-30
A9 · Price Overrun (30)
base_price=561472256.0 | total_effective_price=881534656.0
Obras no âmbito do programa de acessibilidades aos serviços públicos e na via pública - Edifício de Alcabideche
7804183
2020-12-22 €19,190 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=4845
A2 · Late Publication (40)
publication_date=2021-08-19 | celebration_date=2020-12-22
A5 · Threshold Splitting (35)
base_price=19200.0 | threshold=20000.0
Obras no âmbito do programa de acessibilidades aos serviços públicos e na via pública para as Unidades de Rio de Mouro, Monte da Luz e São João das Lampas
7684912
2020-12-19 €19,479 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=72276
A2 · Late Publication (40)
publication_date=2021-05-28 | celebration_date=2020-12-19
A5 · Threshold Splitting (35)
base_price=19630.0 | threshold=20000.0
Aquisição de 500 webcams
7289582
2020-10-28 €19,705 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=2583
A2 · Late Publication (40)
publication_date=2020-11-17 | celebration_date=2020-10-28
A5 · Threshold Splitting (35)
base_price=19705.0 | threshold=20000.0
Aquisição de aluguer de dispositivo sanitário para a USF Nazaré
6272394
2019-12-16 €19,845 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=1426
A2 · Late Publication (40)
publication_date=2020-01-30 | celebration_date=2019-12-16
A5 · Threshold Splitting (35)
base_price=19845.0 | threshold=20000.0
Aluguer de dispositivo sanitário para a passagem de ano para a USF Nazaré
5132965
2018-12-27 €19,845 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=1426
A2 · Late Publication (40)
publication_date=2019-01-10 | celebration_date=2018-12-27
A5 · Threshold Splitting (35)
base_price=19845.0 | threshold=20000.0
Beneficiação do grupo de eletrogéneos dos CS de Vila Franca de Xira, Terraços da Ponte e Cova da Piedade
3613131
2017-05-05 €4,970 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=3881
A2 · Late Publication (40)
publication_date=2017-08-22 | celebration_date=2017-05-05
A5 · Threshold Splitting (35)
base_price=4997.0 | threshold=5000.0
ALUGUER DE DISPOSITIVO DE APOIO SANITARIO PARA O ACES OESTE NORTE
3011966
2017-01-23 €18,000 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=1426
A2 · Late Publication (40)
publication_date=2017-02-10 | celebration_date=2017-01-23
A5 · Threshold Splitting (35)
base_price=19630.0 | threshold=20000.0
Prestação de serviços de Ortoptistas no âmbito do programa de rastreio de retinopatia diabética
2581748
2016-09-23 €4,996 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=49720
A2 · Late Publication (40)
publication_date=2016-10-26 | celebration_date=2016-09-23
A5 · Threshold Splitting (35)
base_price=4996.0 | threshold=5000.0
Aquisição de equipamento fotográfico para rastreio dermatológico.
2268181
2016-06-08 €4,760 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=2269
A2 · Late Publication (40)
publication_date=2016-06-30 | celebration_date=2016-06-08
A5 · Threshold Splitting (35)
base_price=4760.0 | threshold=5000.0
Aquisição de bens médicos e de enfermagem Proc 3400008685 - NPD 15E00554 - Compromisso 5015074347
1913319
2015-11-30 €4,853 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=383
A2 · Late Publication (40)
publication_date=2015-12-22 | celebration_date=2015-11-30
A5 · Threshold Splitting (35)
base_price=4853.0 | threshold=5000.0
Aquisição de bens médicos e de enfermagem Proc 3400008685 - NPD 15E00554 - Compromisso 5015074347
35fb99a1e8d1a5dad888
2015-11-30 €4,853 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=383
A2 · Late Publication (40)
publication_date=2015-12-22 | celebration_date=2015-11-30
A5 · Threshold Splitting (35)
base_price=4853.31 | threshold=5000.0
ALUGUER PLATAFORMA
1900546
2015-11-26 €4,872 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=47594
A2 · Late Publication (40)
publication_date=2015-12-16 | celebration_date=2015-11-26
A5 · Threshold Splitting (35)
base_price=4872.0 | threshold=5000.0
CADEIRAS DE HIGIENISTAS ORAIS PARA O DSP
1427568
2015-03-25 €71,820 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=452
A2 · Late Publication (40)
publication_date=2015-04-10 | celebration_date=2015-03-25
A5 · Threshold Splitting (35)
base_price=74000.0 | threshold=75000.0
Serviço móvel terrestre
1263868
2014-09-11 €74,896 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=15543
A2 · Late Publication (40)
publication_date=2014-10-07 | celebration_date=2014-09-11
A5 · Threshold Splitting (35)
base_price=74896.0 | threshold=75000.0
AQUISIÇÃO DE MOXIFLOXACINA 400MG
1038113
2014-04-03 €19,600 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=248
A2 · Late Publication (40)
publication_date=2014-04-14 | celebration_date=2014-04-03
A5 · Threshold Splitting (35)
base_price=19600.0 | threshold=20000.0
Fornecimento de Água
748172
2013-02-13 €4,997 125 (3)
A1 · Repeat Direct Award (50)
authority_id=35 | supplier_id=1734
A2 · Late Publication (40)
publication_date=2013-04-24 | celebration_date=2013-02-13
A5 · Threshold Splitting (35)
base_price=4997.0 | threshold=5000.0
Aquisição de Material de Consumo Clinico - Diverso
6771247
2020-02-27 €1,632 110 (4)
A2 · Late Publication (40)
publication_date=2020-07-15 | celebration_date=2020-02-27
A5 · Threshold Splitting (35)
base_price=19164.0 | 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 a realização de Auditorias Clínicas à produção no âmbito dos Contratos de Gestão dos Hospitais de Cascais, Loures e Vila Franca de Xira, em regime de PPP (apoio ao apuramento/reapuramento dos pagamentos de reconciliação)
10353643
2023-11-08 €4,800 100 (3)
A2 · Late Publication (40)
publication_date=2023-11-22 | celebration_date=2023-11-08
A5 · Threshold Splitting (35)
base_price=4800.0 | threshold=5000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Prestação de Serviços de Ortóptica para o ano de 2023 - ACES Cascais - Magda Gonçalves
10279895
2023-09-27 €4,863 100 (3)
A2 · Late Publication (40)
publication_date=2023-10-09 | celebration_date=2023-09-27
A5 · Threshold Splitting (35)
base_price=4863.0 | threshold=5000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Aquisição de serviços técnicos de cardiopneumologia
10259894
2022-09-09 €19,760 100 (3)
A2 · Late Publication (40)
publication_date=2023-09-25 | celebration_date=2022-09-09
A5 · Threshold Splitting (35)
base_price=19760.0 | 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 de ortoptica para 2022 de setembro a dezembro - Pedro Ribeiro
9625621
2022-10-10 €3,846 100 (3)
A2 · Late Publication (40)
publication_date=2022-12-19 | celebration_date=2022-10-10
A5 · Threshold Splitting (35)
base_price=4805.0 | threshold=5000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Prestação de serviços de ortoptica para 2022 de setembro a dezembro - Verónica Santos
9625553
2022-09-28 €4,204 100 (3)
A2 · Late Publication (40)
publication_date=2022-12-19 | celebration_date=2022-09-28
A5 · Threshold Splitting (35)
base_price=4805.0 | threshold=5000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Aquisição de Seguros do Ramo Automóvel para a Frota da ARSLVT,IP. (13/12/2021 até 12/12/2022)
9564914
2022-01-05 €41,026 100 (3)
A2 · Late Publication (40)
publication_date=2022-11-18 | celebration_date=2022-01-05
A5 · Threshold Splitting (35)
base_price=74187.0 | threshold=75000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Prestação de Serviços para a realização de Auditorias Clínicas à produção no âmbito dos Contratos de Gestão dos Hospitais de Cascais, Loures e Vila Franca de Xira, em regime de PPP (apoio ao apuramento/reapuramento dos pagamentos de reconciliação).
9409260
2022-07-13 €13,856 100 (3)
A2 · Late Publication (40)
publication_date=2022-08-12 | celebration_date=2022-07-13
A5 · Threshold Splitting (35)
base_price=19840.0 | threshold=20000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Aquisição de serviço de abastecimento de gás propano a granel e canalizado, nas Unidades de Saúde pertencentes ao Agrupamento dos Centros de Saúde do Médio Tejo, designadamente nas Unidades de Saúde A
9311235
2022-01-20 €72,896 100 (3)
A2 · Late Publication (40)
publication_date=2022-06-15 | celebration_date=2022-01-20
A5 · Threshold Splitting (35)
base_price=73243.0 | threshold=75000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
21E00153 - Aquisição de serviços técnicos de diagnóstico e terapêutica para o ano 2021
9296407
2021-12-28 €19,760 100 (3)
A2 · Late Publication (40)
publication_date=2022-06-03 | celebration_date=2021-12-28
A5 · Threshold Splitting (35)
base_price=19760.0 | 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 de verificação/inventariação, auditoria e reconciliação físico-contabilística do imobilizado, levantamento da situação laboral do pessoal afeto ao Estabelecimento Hospitalar e estimativa e verificação da contagem física das existências a transmitir, no âmbito do Processo de Reversão do Estabelecimento Hospitalar de Loures, em regime de PPP, para a gestão pública.
8516727
2021-11-10 €59,500 100 (3)
A2 · Late Publication (40)
publication_date=2021-12-17 | celebration_date=2021-11-10
A5 · Threshold Splitting (35)
base_price=74250.0 | threshold=75000.0
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
2009-04 1 €81,088 0
2009-05 5 €14,415 0
2009-06 26 €830,057 0
2009-07 14 €749,251 0
2009-11 2 €90 0
2011-05 4 €123,748 0
2011-06 2 €1,714 0
2011-08 1 €9,705 0
2012-01 114 €4,973,455 0
2012-02 148 €5,225,664 0
2012-03 142 €5,648,374 0
2012-04 100 €2,027,367 0
2012-05 74 €2,214,769 0
2012-06 24 €1,049,436 0
2012-07 54 €4,724,132 0
2012-08 62 €1,779,222 0
2012-09 79 €4,591,866 0
2012-10 83 €4,534,074 0
2012-11 63 €3,416,485 0
2012-12 50 €2,524,584 0
2013-01 57 €7,286,374 0
2013-02 158 €4,257,810 0
2013-03 153 €4,482,686 0
2013-04 103 €7,120,554 0
2013-05 57 €1,272,264 0
2013-06 76 €2,127,412 0
2013-07 123 €8,300,342 0
2013-08 91 €2,059,510 0
2013-09 74 €1,210,631 0
2013-10 66 €3,465,014 0
2013-11 94 €1,709,259 0
2013-12 104 €5,196,733 0
2014-01 92 €10,471,931 0
2014-02 196 €4,807,996 0
2014-03 146 €7,869,710 0
2014-04 138 €4,971,510 0
2014-05 97 €3,367,452 0
2014-06 97 €2,413,765 0
2014-07 67 €728,872 0
2014-08 45 €1,306,642 0
2014-09 59 €716,887 0
2014-10 80 €925,421 0
2014-11 97 €883,605 0
2014-12 55 €1,843,144 0
2015-01 118 €4,694,351 0
2015-02 199 €3,988,871 0
2015-03 167 €11,262,222 0
2015-04 73 €2,533,222 0
2015-05 89 €1,822,825 0
2015-06 49 €358,147 0
2015-07 97 €12,513,314 0
2015-08 64 €1,042,939 0
2015-09 65 €1,490,845 0
2015-10 54 €1,058,619 0
2015-11 77 €822,202 0
2015-12 35 €1,581,166 0
2016-01 126 €8,864,699 0
2016-02 140 €7,628,917 0
2016-03 155 €3,023,920 0
2016-04 111 €3,352,125 0
2016-05 74 €2,227,449 0
2016-06 102 €1,560,609 0
2016-07 73 €4,829,856 0
2016-08 54 €1,695,633 0
2016-09 44 €1,225,954 0
2016-10 60 €525,597 0
2016-11 45 €946,080 0
2016-12 23 €813,029 0
2017-01 72 €3,700,071 0
2017-02 109 €10,542,212 0
2017-03 149 €5,011,220 0
2017-04 70 €3,699,330 0
2017-05 148 €9,855,066 0
2017-06 111 €2,118,282 0
2017-07 159 €7,652,021 0
2017-08 66 €1,721,107 0
2017-09 121 €2,782,278 0
2017-10 90 €2,231,688 0
2017-11 51 €2,421,438 0
2017-12 51 €4,599,763 0
2018-01 37 €917,045 0
2018-02 123 €12,193,356 0
2018-03 118 €8,761,356 0
2018-04 104 €7,523,105 0
2018-05 89 €2,891,003 0
2018-06 78 €3,579,962 0
2018-07 70 €3,158,434 0
2018-08 33 €764,038 0
2018-09 67 €2,088,423 0
2018-10 64 €2,787,631 0
2018-11 59 €3,995,407 0
2018-12 46 €10,882,834 0
2019-01 71 €14,292,781 0
2019-02 114 €2,750,620 0
2019-03 121 €1,805,322 0
2019-04 73 €3,139,141 0
2019-05 51 €1,031,170 0
2019-06 40 €6,718,416 0
2019-07 44 €3,492,728 0
2019-08 69 €6,141,380 0
2019-09 62 €769,178 0
2019-10 45 €5,107,855 0
2019-11 26 €920,771 0
2019-12 42 €8,586,116 0
2020-01 84 €12,281,147 0
2020-02 41 €4,973,571 0
2020-03 119 €2,437,716 0
2020-04 85 €1,925,174 0
2020-05 52 €625,474 0
2020-06 38 €635,718 0
2020-07 26 €3,651,036 0
2020-08 27 €9,892,790 0
2020-09 42 €8,861,036 0
2020-10 46 €1,597,303 0
2020-11 23 €1,182,774 0
2020-12 41 €11,272,557 0
2021-01 23 €1,654,983 0
2021-02 97 €5,445,729 0
2021-03 97 €14,894,389 0
2021-04 72 €6,758,112 0
2021-05 57 €3,922,469 0
2021-06 52 €5,236,219 0
2021-07 38 €6,076,536 0
2021-08 51 €6,055,273 0
2021-09 33 €1,594,249 0
2021-10 24 €1,861,328 0
2021-11 22 €7,156,206 0
2021-12 23 €966,984 0
2022-01 26 €911,279 0
2022-02 43 €1,345,396 0
2022-03 61 €6,226,290 0
2022-04 45 €7,822,015 0
2022-05 50 €5,746,253 0
2022-06 44 €1,138,600 0
2022-07 40 €4,357,979 0
2022-08 39 €1,805,429 0
2022-09 47 €882,903,696 0
2022-10 30 €1,876,920 0
2022-11 34 €1,358,815 0
2022-12 49 €3,381,712 0
2023-01 22 €11,703,916 0
2023-02 51 €2,050,756 0
2023-03 98 €3,603,730 0
2023-04 83 €3,635,064 0
2023-05 76 €5,494,711 0
2023-06 52 €3,526,085 0
2023-07 64 €11,522,749 0
2023-08 23 €2,035,289 0
2023-09 27 €528,727 0
2023-10 34 €1,520,978 0
2023-11 26 €3,650,672 0
2023-12 19 €1,382,552 0
2024-01 2 €135,450 0
2024-03 6 €77,825 0
2024-04 2 €16,250 0
2024-05 2 €42,307 0
2024-06 8 €472,178 0
2024-07 5 €191,378 0
2024-08 1 €4,800 0
2024-09 6 €1,205,050 0
2024-10 3 €276,445 0
2024-11 2 €94,023 0
2024-12 1 €20,000 0
2025-02 4 €155,958 0
2025-03 1 €7,100 0
2025-04 4 €111,310 0
2025-07 1 €62,000 0
2025-08 1 €15,937 0

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