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Gestão de Equipamentos do Município de Chaves, EM, SA

NIF 506695018 · PT
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Risk Flags
A1 · Repeat Direct Award €119,813 3 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €119,813 3 contracts
A2 · Late Publication €2,581,123 272 contracts
Contract published to BASE more than 10 days after the signing date
LOW €2,581,123 272 contracts
A5 · Threshold Splitting €355,404 22 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €355,404 22 contracts
A9 · Price Overrun €110,172 2 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 €110,172 2 contracts
A9 · Abnormal Price Reduction €106,452 51 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 €106,452 51 contracts
B5 · Benford's Law Deviation €2,959,964 325 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 €2,959,964 325 contracts
C1 · Missing Supplier NIF €64,150 16 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €64,150 16 contracts
C3 · Missing Mandatory Fields €15,052 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 €15,052 1 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 · 3 results

Fornecimento contínuo de gás
PT · 1269035
A1 · Repeat Direct Award A2 · Late Publication
Ajuste Direto Reg... €2,500 2014-06-25
Fornecimento contínuo de gás
PT · 878552
A9 · Price Overrun A1 · Repeat Direct Award +1
Ajuste Direto Reg... €1,900 2013-05-22
Fornecimento contínuo de gás para as Piscinas de Recreio e lazer do Rebentão
PT · 549739
A1 · Repeat Direct Award A2 · Late Publication
Ajuste Direto Reg... €1,900 2012-06-08
Overview
Total Contracts
327
Score 12915 · CRITICAL RISK
Digit Distribution
n = 325 contracts · χ² = 28.8373
1
22.5%
2
21.8%
3
6.8%
4
12.9%
5
7.4%
6
8.9%
7
6.5%
8
7.4%
9
5.8%
Observed Expected (Benford)