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ToolsForensic Analysiscrystal sparkle trading 98

crystal sparkle trading 98

Supplier Forensic Analysis · Scanned: 2026/05/23

Disclaimer: Statistical patterns flagged for review only. This tool does not determine or imply wrongdoing. All findings require independent verification.
Risk Score
Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
4
Total Value
R 13M

Recent Awards

4 awards · Total: R 13 225 220

Showing 5 of 4
APPOINTMENT OF A CONTRACTOR FOR THE UPGRADING OF A GRAVEL ROAD TO PAVED ROAD AND EXECUTION OF ASSOCIATED WORKS AT NYLSVLEI NATURE RESERVE ON BEHALF OF LIMPOPO ECONOMIC DEVELOPMENT, ENVIRONMENTAL AND TOURISM (LEDET)
Development Bank of Southern Africa
Ref: RFP023/2024
R 9 911 853
28 Mar 2025
APPOINTMENT OF PANEL OF GRADE 6GB BUILD ENVIRONMENT CONTRACTORS FOR THE CONSTRUCTION, UPGRADING AND REHABILITATION OF BUILDING INFRASTUCTURE ON AN AS AND WHEN REQUIRED BASIS FOR A PERIOD OF 36 MONTHS (I.E, MUNICIPAL BUILDING/LIBRARIES, MULTI-PURPOSE SPORTS, RECREATION COMMUNITY CENTERS, MINOR BEAUTIFICATION AND WALKWAYS)
Rand West Local Municipality
Ref: RWCLM-3/015/2023/2024
R 1
05 Feb 2025
CONSTRUCTION OF WATER, SANITATION & FENCING INFRASTRUCTURE AT NTSEDZENI SECONDARY SCHOOL IN LIMPOPO PROVINCE
THE MVULA TRUST
Ref: TMT-LDOE-2022/23-BATCH06-LPCL01H
R 3 313 366
19 May 2023
CONSTRUCTION OF SANITATION FACILITIES AT SCHOOLS IN EASTERN CAPE PROVINCE UNDER THE SAFE INITIATIVE
THE MVULA TRUST
Ref: TMT-DBE-22/23-SAFE5-ECCL109
R 0
01 Jan 1900

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Risk Assessment

Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK

Based on 0 forensic flags detected

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