Investigations

Laços & Mensagens - Associação

Automated case report generated from contract-level risk evidence.

Executive Highlights

1 companies receive 100% of total spend

1 of 1 contracts (100%) have active risk signals

Supplier concentration is high (HHI 1.0000)

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

Flagged Rate

flagged_contracts / total_contracts = 1 / 1 = 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
Avalforma - Formação e Consultoria, Lda	€173,054	100%

Main cluster focused on this entity with person-company links.

Global contract links across public bodies and companies

Public mode hides individual nodes and shows only connected-individual totals.

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Nodes 0

Edges 0

Truncated -

Flagged Size €0

Type -

Connections -

Contracts -

Total Value -

Connected Entities -

Flagged Contracts -

Flagged Value -

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Legend Public body Company

Highest combined risk score, with indicator evidence.

Contract	Date	Value	Risk	Evidence
Aquisição de serviços de formação profissional 11161888	2024-10-15	€173,053	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

Monthly award volume and amendment risk signals.

Period	Awards	Awarded value	Amendment signals
2024-10	1	€173,053	0

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