Tools ›Forensic Analysis ›DONLEO TRADING ENTERPRISE

DONLEO TRADING ENTERPRISE

Supplier Forensic Analysis · Scanned: 2026/08/01

These findings identify statistical unusualness and named data patterns for review. They do not establish wrongdoing and require source verification.

CIPC screening

Clear

Compliance

N/A/100

Awards

Total Value

R 4,7M

Recent Awards

1 awards · Total: R 4 696 364,00

Showing 5 of 1

FOR THE CONSTRUCTION OF SURFACE AND SUB-SURFACE DRAINAGE SYSTEMS AT BRONKHORSTSPRUIT STATION

Transnet

Ref: HOACMJ-PRC-39904

R 4 696 364,00

14 Jul 2024

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Procurement context

Competitive concentration, procurement-intelligence context, province health, and restricted-supplier status are available to forensic subscribers.

CIPC screening signalsClear

No contributing warning signals in the current evidence.

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