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TIIM - Transportes Integrados e Intermodais da Madeira, S.A.

NIF 511007116 · PT
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Risk Flags
A2 · Late Publication €1,543,988 32 contracts
Contract published to BASE more than 10 days after the signing date
LOW €1,543,988 32 contracts
A5 · Threshold Splitting €23,800 2 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €23,800 2 contracts
A9 · Abnormal Price Reduction €27,747 37 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 €27,747 37 contracts
B2 · Supplier Concentration €96,311 47 contracts
One supplier captures ≥70% of an authority's awarded value (min 5 contracts to the authority, 3 to the winner). Score: 45 · Severity: High.
HIGH €96,311 47 contracts
B5 · Benford's Law Deviation €1,904,593 66 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 €1,904,593 66 contracts
C3 · Missing Mandatory Fields €17,100 1 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 €17,100 1 contracts

Procurement Network

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Legend Focus entity Public body Company Anonymized individual
Signal: All A2 · Late Publication A5 · Threshold Splitting A9 · Abnormal Price Reduction B2 · Supplier Concentration B5 · Benford's Law Deviation C3 · Missing Mandatory Fields

Page 2 of 2 · 66 results

Reparação sistema ar condiocionado.<br/>Quant. 1.
PT · 508755
B2 · Supplier Concentration A2 · Late Publication +1
Ajuste Direto Reg... €9,280 2012-04-12
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448302
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448284
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448300
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448296
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448294
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448292
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448288
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448280
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448278
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448276
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448298
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448290
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448286
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448282
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
Reparação sistema ar condicionado.<br />Quant. 1.
PT · 448274
B2 · Supplier Concentration A9 · Abnormal Price Reduction
Ajuste Direto Reg... €14,790 2012-01-17
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Overview
Total Contracts
66
Score 3930 · CRITICAL RISK
Digit Distribution
n = 66 contracts · χ² = 119.0564
1
36.4%
2
4.5%
3
3.0%
4
3.0%
5
15.2%
6
4.5%
7
1.5%
8
1.5%
9
30.3%
Observed Expected (Benford)