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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 1 of 1 · 2 results

Assessoria juridica
PT · 9598931
A5 · Threshold Splitting
Ajuste Direto Reg... €19,000 2022-11-24
Elaboração do Dossier preços de transferência para triénio 2019/21
PT · 6135407
A5 · Threshold Splitting A2 · Late Publication
Ajuste Direto Reg... €4,800 2019-12-10
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)