Investigations
Atlanticoline, S.A.
Automated case report generated from contract-level risk evidence.
Executive Highlights
3 companies receive 97.8% of total spend
199 of 213 contracts (93.4%) have active risk signals
Supplier concentration is high (HHI 0.3235)
Person-company link evidence is available for 0 of 13 winner companies (0%); 13 have no link data
Award timing distribution is within expected bounds: 28.6% in Mar/Jun/Sep/Dec; 0.5% in December
Key Metrics
Flagged Rate
flagged_contracts / total_contracts = 199 / 213 = 93.4%
HHI Concentration
HHI = Σ s_i² = 0.3235
Interpretation: high supplier concentration
Thresholds: low < 0.15; medium 0.15-0.25; high > 0.25
| Company | Awarded value | Share |
|---|---|---|
| Bencom- Armazenamento e Comércio de Combustíveis, S.A. | €9,803,346 | 38% |
| Galp Açores, Unipessoal Lda. | €7,897,383 | 30.6% |
| Hellenic Shipping - Transportes Marítimos, Lda | €7,500,000 | 29.1% |
Network Cluster Map
Main cluster focused on this entity with person-company links.
Whole Procurement Map
Global contract links across public bodies and companies
Public mode hides individual nodes and shows only connected-individual totals.
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Legend
Public body
Company
Top 30 High-Risk Contracts
Highest combined risk score, with indicator evidence.
| Contract | Date | Value | Risk | Evidence |
|---|---|---|---|---|
|
1. Construção de dois navios de 40 metros, destinados a assegurar o serviço de transporte marítimo de passageiros na Região Autónoma dos Açores.<br/>2. O contrato abrange para além das construções, certificações, homologações e os aprestamentos dos navios, de acordo com os termos e requisitos constantes das Memórias Descritivas de Referência e Desenhos de Arranjo Geral de Referência anexos ao presente CONTRATO, a realização e desenvolvimento dos respectivos projectos, ensaios e testes dos navios.
496051
|
2012-04-10 | €18,690,000 | 80 (2) |
B5 · Benford's Law Deviation
(55)
chi2=1188.9166 | sample_size=203
C1 · Missing Supplier NIF
(25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
|
|
Serviços de Reparação de Rampa - Mestre Simão
1484048
|
2015-03-11 | €20,617 | 75 (3) |
A2 · Late Publication
(40)
publication_date=2015-06-19 | celebration_date=2015-03-11
C1 · Missing Supplier NIF
(25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=20617.0
|
|
- Aplicação de tratamaneto non-skid, nas rampas, cardeck e convés
- Instalação de beliches e roupeiros adicionais
885309
|
2013-10-14 | €23,216 | 75 (3) |
A2 · Late Publication
(40)
publication_date=2013-11-12 | celebration_date=2013-10-14
C1 · Missing Supplier NIF
(25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=23216.0
|
|
Fretamento a tempo, de longa duração, de um navio, tipo HSC RO-RO PAX FERRY, destinado a assegurar o serviço de transporte marítimo de passageiros, entre as ilhas da Região Autónoma dos Açores, para as operações comerciais de 2013 e 2014, com eventual prorrogação para a operação comercial do ano 2015
691311
|
2013-01-24 | €5,320,000 | 75 (3) |
A2 · Late Publication
(40)
publication_date=2013-02-06 | celebration_date=2013-01-24
C1 · Missing Supplier NIF
(25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
A9 · Abnormal Price Reduction
(10)
base_price=16400000.0 | total_effective_price=5320000.0
|
|
Fretamento a tempo, de longa duração, de umnavio, tipo RO-RO PAX FERRY, destinado a assegurar o serviço de transporte marítimo de passageiros, entre as ilhas da Região Autónoma dos Açores, para as operações comerciais de 2013 e 2014, com eventual prorrogação para a operação comercial do ano 2015.
691312
|
2013-01-24 | €7,800,000 | 75 (3) |
A2 · Late Publication
(40)
publication_date=2013-02-06 | celebration_date=2013-01-24
C1 · Missing Supplier NIF
(25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
A9 · Abnormal Price Reduction
(10)
base_price=16400000.0 | total_effective_price=7800000.0
|
|
Fornecimento de combustível (gasóleo) - Hellenic Wind C37
1616807
|
2015-09-09 | €35,482 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-09-29 | celebration_date=2015-09-09
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=35482.0
|
|
Fornecimento de combustivel (Gasoleo) - Hellenic Wind C32
1595833
|
2015-08-26 | €37,200 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-09-24 | celebration_date=2015-08-26
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=37200.0
|
|
Fornecimento de combustivel (gasoleo) - Hellenic Wind C30
1559236
|
2015-08-18 | €24,882 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-09-11 | celebration_date=2015-08-18
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=24882.0
|
|
Fornecimento de combustivel (gasoleo) Hellenic Wind - C29
1557543
|
2015-08-20 | €27,005 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-09-11 | celebration_date=2015-08-20
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=27005.0
|
|
Contrato para Fornecimento de combustível (gasóleo) - Hellenic Wind C26
1530541
|
2015-08-13 | €25,916 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-08-26 | celebration_date=2015-08-13
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=25916.0
|
|
contrato para Fornecimento de combustível (gasóleo) - Hellenic Wind C26
1530546
|
2015-08-14 | €25,915 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-08-26 | celebration_date=2015-08-14
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=25915.0
|
|
Fornecimento de combustível (gasóleo) - Hellenic Wind C24
1527067
|
2015-08-09 | €34,514 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-08-20 | celebration_date=2015-08-09
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=34514.0
|
|
Fornecimento de combustível (gasóleo) - Hellenic Wind - Urgente (avaria Express Santorini)
1527146
|
2015-08-07 | €16,300 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-08-20 | celebration_date=2015-08-07
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=16300.0
|
|
Fornecimento de combustível (gasóleo) - Hellenic Wind C21
1526783
|
2015-07-30 | €25,450 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-08-19 | celebration_date=2015-07-30
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=25450.0
|
|
Fornecimento de combustível (gasóleo) - Hellenic Wind C21
1526781
|
2015-07-27 | €20,360 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-08-19 | celebration_date=2015-07-27
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=20360.0
|
|
Fornecimento de combustível (gasóleo) - Hellenic Wind C21
1526785
|
2015-07-31 | €25,450 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-08-19 | celebration_date=2015-07-31
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=25450.0
|
|
Fornecimento de combustível (gasoleo) - Hellenic Wind C18
1526774
|
2015-07-23 | €26,550 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-08-19 | celebration_date=2015-07-23
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=26550.0
|
|
Fornecimento de combustível (gasóleo) - Hellenic Wind C22
1526788
|
2015-08-06 | €20,600 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-08-19 | celebration_date=2015-08-06
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=20600.0
|
|
Fornecimento de combustível (gasóleo) - Hellenic Wind C22
1526787
|
2015-08-03 | €25,750 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-08-19 | celebration_date=2015-08-03
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=25750.0
|
|
fornecimento de combustivel (gasoleo) - Hellenic Wind C18
1526775
|
2015-07-26 | €21,256 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-08-19 | celebration_date=2015-07-26
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=21256.0
|
|
FORNECIMENTO DE COMBUSTÍVEL (GASOLEO) HELLENIC WIND - C08
1510037
|
2015-07-01 | €16,365 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-07-28 | celebration_date=2015-07-01
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=16365.0
|
|
FORNECIMENTO DE COMBUSTÍVEL (GASOLEO) HELLENIC WIND - C16
1510013
|
2015-07-16 | €26,800 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-07-28 | celebration_date=2015-07-16
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=26800.0
|
|
FORNECIMENTO DE COMBUSTIVEL (GASOLEO) HELLENIC WIND - C08
1510040
|
2015-07-04 | €21,720 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-07-28 | celebration_date=2015-07-04
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=21720.0
|
|
FORNECIMENTO DE COMBUSTÍVEL (GASOLEO) - HELLENIC WIND - C15
1509522
|
2015-07-06 | €26,600 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-07-27 | celebration_date=2015-07-06
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=26600.0
|
|
FORNECIMENTO DE COMBUSTÍVEL (GASOLEO) HELLENIC WIND - C16
1509493
|
2015-07-14 | €18,760 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-07-27 | celebration_date=2015-07-14
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=18760.0
|
|
FORNECIMENTO DE COMBUSTÍVEL (GASOLEO) HELLENIC WIND - C15
1509653
|
2015-07-12 | €21,280 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-07-27 | celebration_date=2015-07-12
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=21280.0
|
|
FORNECIMENTO DE COMBUSTÍVEL (GASOLEO) HELLENIC WIND - C15
1509652
|
2015-07-09 | €21,280 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-07-27 | celebration_date=2015-07-09
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=21280.0
|
|
Fornecimento de Combustível (Gasóleo) - Express Santorini C12
1496112
|
2015-06-22 | €11,950 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-07-07 | celebration_date=2015-06-22
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=11950.0
|
|
Fornecimento de Combustível (Gasóleo) - Express Santorini C10
1495451
|
2015-06-15 | €11,100 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-07-06 | celebration_date=2015-06-15
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=11100.0
|
|
Fornecimento de Combustivel ( Gasoleo) - Hellenic Wind C08
1488382
|
2015-06-09 | €16,065 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2015-06-25 | celebration_date=2015-06-09
A9 · Abnormal Price Reduction
(10)
base_price=75000.0 | total_effective_price=16065.0
|
Award Timeline
Monthly award volume and amendment risk signals.
| Period | Awards | Awarded value | Amendment signals |
|---|---|---|---|
| 2012-01 | 1 | €29,750 | 0 |
| 2012-04 | 3 | €18,849,854 | 0 |
| 2012-05 | 5 | €331,855 | 0 |
| 2012-06 | 10 | €634,918 | 0 |
| 2012-07 | 9 | €682,821 | 0 |
| 2012-08 | 10 | €1,041,269 | 0 |
| 2012-09 | 4 | €228,714 | 0 |
| 2012-10 | 1 | €74,000 | 0 |
| 2013-01 | 2 | €13,120,000 | 0 |
| 2013-04 | 3 | €106,677 | 0 |
| 2013-05 | 5 | €217,780 | 0 |
| 2013-06 | 13 | €379,843 | 0 |
| 2013-07 | 22 | €857,513 | 0 |
| 2013-08 | 13 | €708,106 | 0 |
| 2013-09 | 5 | €183,647 | 0 |
| 2013-10 | 4 | €87,465 | 0 |
| 2014-01 | 1 | €45,172 | 0 |
| 2014-04 | 3 | €101,518 | 0 |
| 2014-05 | 6 | €159,768 | 0 |
| 2014-06 | 11 | €593,073 | 0 |
| 2014-07 | 13 | €733,077 | 0 |
| 2014-08 | 8 | €507,261 | 0 |
| 2014-09 | 2 | €137,350 | 0 |
| 2014-12 | 1 | €7,500,000 | 0 |
| 2015-03 | 1 | €20,617 | 0 |
| 2015-04 | 2 | €62,156 | 0 |
| 2015-05 | 5 | €254,795 | 0 |
| 2015-06 | 8 | €295,932 | 0 |
| 2015-07 | 18 | €567,321 | 0 |
| 2015-08 | 18 | €560,875 | 0 |
| 2015-09 | 6 | €258,533 | 0 |
Risk scoring combines rule-based indicators with data quality flags. Values and confidence degrade when critical fields are missing.