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ToolsForensic Analysisschiba trading

schiba trading

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
5
Total Value
R 2,5M

Recent Awards

5 awards · Total: R 2 474 346

Showing 5 of 5
General Building Maintenance Contract
South African Revenue Service
Ref: RFX 6000029470
R 999 950
26 Sept 2025
REPAIR & MAINTENANCE OF PLUMBING INSTALLATIONS AND ACCESSORIES WITHIN THE CAPE WINELANDS DISTRICT MUNICIPAL AREA FOR THE PERIOD ENDING 30 JUNE 2026
Cape Winelands District Municipality
Ref: T 2023/038
R 700 000
13 Oct 2023
REPAIR & MAINTENANCE OF ELECTRICAL INSTALLATIONS AND EQUIPMENT WITHIN THE CAPE WINELANDS DISTRICT MUNICIPAL AREA FOR THE PERIOD ENDING 30 JUNE 2026
Cape Winelands District Municipality
Ref: T 2023/039
R 0
31 Aug 2023
REMOVAL OF EXISTING ASBESTOS CEMENT ROOFING SHEETS AND CLADDING AND REPLACING IT WITH NEW IBR STEEL SHEETS
Cape Winelands District Municipality
Ref: T 2022/084
R 774 396
31 Mar 2023
Destruction of cigarettes and tobacco
South African Revenue Service
Ref: 3100033321
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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