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Município da Moita

NIF 506791220 · PT
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Risk Flags
A1 · Repeat Direct Award €3,020,247 92 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €3,020,247 92 contracts
A2 · Late Publication €62,672,832 1,081 contracts
Contract published to BASE more than 10 days after the signing date
LOW €62,672,832 1,081 contracts
A5 · Threshold Splitting €6,606,716 138 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €6,606,716 138 contracts
A9 · Price Overrun €5,575,500 4 contracts
Effective price exceeds base price by >50% (score 30) or >100% (score 55); or effective price is <50% of base (score 10, possible predatory bid or data error). Severity: Medium/High/Low.
HIGH €5,575,500 4 contracts
A9 · Abnormal Price Reduction €8,328,222 146 contracts
Effective price exceeds base price by >50% (score 30) or >100% (score 55); or effective price is <50% of base (score 10, possible predatory bid or data error). Severity: Medium/High/Low.
LOW €8,328,222 146 contracts
B5 · Benford's Law Deviation €137,258,096 2,563 contracts
Entity's contract values deviate from the Benford leading-digit distribution (chi-square goodness-of-fit, min 20 contracts). Score: 35 (p<0.05) or 55 (p<0.01).
MEDIUM €137,258,096 2,563 contracts
C1 · Missing Supplier NIF €8,257,407 805 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €8,257,407 805 contracts
C3 · Missing Mandatory Fields €162,384 2 contracts
CPV code, procedure type, or base price absent for the procedure type, or base price exceeds ±€1 trillion (implausible data entry). Score: 20 · Severity: Low.
LOW €162,384 2 contracts

Procurement Network

Aggregated links between this entity and connected counterparties

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Legend Focus entity Public body Company Anonymized individual
Signal: All A1 · Repeat Direct Award A2 · Late Publication A5 · Threshold Splitting A9 · Price Overrun A9 · Abnormal Price Reduction B5 · Benford's Law Deviation C1 · Missing Supplier NIF C3 · Missing Mandatory Fields

Page 1 of 1 · 2 results

Substituição de Tubagens na Célula nº 2 do Reservatório da Central de Águas da Vinha das Pedras-Alhos Vedros
PT · 11192545
C3 · Missing Mandatory Fields A6 · Low Competition
Ajuste Direto Reg... €14,949 2024-12-27
Selecionar fornecedor para aquisição de 4 veículos ligeiros de mercadorias
PT · 11142453
A5 · Threshold Splitting C3 · Missing Mandatory Fields
Concurso público €147,435 2024-12-27
Overview
Total Contracts
2,624
Score 77110 · CRITICAL RISK
Digit Distribution
n = 2,563 contracts · χ² = 82.4809
1
30.8%
2
13.3%
3
15.1%
4
7.9%
5
7.1%
6
7.0%
7
8.2%
8
5.1%
9
5.5%
Observed Expected (Benford)