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ToolsForensic Analysismolaba investment corporation

molaba investment corporation

Supplier Forensic Analysis · Scanned: 2026/06/27

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 1,4M

Recent Awards

4 awards · Total: R 1 378 184,86

Showing 5 of 4
FOR THE FRAMING OF AN APPROVED LIST OF SUPPLIERS TO PROVIDE TRANSPORTATION SERVICES TO TRANSNET ENGINEERING NATIONALLY*, ON AN “AS AND WHEN” REQUIRED BASIS, FOR A PERIOD OF THREE (3) YEARS
Transnet
Ref: TE/2025/02/0040/88139/RFP
R 1,00
02 Oct 2025
SUPPLY,DELIVERY AND OFFLOADING OF CATTLE FEED PACKAGE FOR 286 BENEFICIARIES IN DR RUTH SEGOMOTSI MOMPATI DISTRICT :PES 3 PROGRAMME
North West - Department of Agriculture and Rural Development
Ref: 13 DARD 27/2024
R 1 376 518,86
13 Mar 2025
THE REQUEST FOR PROPOSALS FOR THE ESTABLISHMENT OF A PANEL OF SERVICE PROVIDERS TO SUPPLY, DELIVER AND MAINTAIN CHEMICAL TOILETS AT ALL INFORMAL SETTLEMENTS AROUND GAUTENG FOR A PERIOD OF 36 MONTHS
Housing Development Agency
Ref: HDA/JHB/2022/002
R 1 665,00
24 Apr 2023
SUPPLY, DELIVERY AND OFF-LOADING OF POINT OF LAY HENS TO VARIOUS CORRECTIONAL FARMS FOR A PERIOD OF TREE YEARS
Correctional Services
Ref: DCS8/1/2022
R 0,00
28 Mar 2023

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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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