Liona Enterprises INC
- UEI
- VF7NT1YFNBN3
- SAM.gov registration
- Not checked yet
- Parent company
- Liona Enterprises INC
- Physical address
- 308 READING RD, STE 300, CINCINNATI, OH 45202
Forensic summary
LIONA ENTERPRISES INC is a company based in CINCINNATI, OH. In our records, the company has 4 contracts with the U.S. federal government, totaling approximately $6.5 million in obligated funds. The majority of these contracts, about 52%, were awarded without full and open competition. The Department of Housing and Urban Development is the largest agency in terms of contract value, followed by the Department of the Treasury and the Department of Defense. The company's primary industries include telemarketing bureaus and other contact centers, custom computer programming services, and computer systems design services.
The company has a risk score of 10 out of 100, indicating a low risk level. One risk indicator was identified: 52% of its obligations were awarded without full and open competition, which is a statistical signal that may merit further review. No exclusions or other risk indicators were found in our database.
Written by AI only from the data on this page. Check the linked sources before relying on it.
Risk indicators
- Most obligations awarded without full and open competition · share: 52%+10
The score adds up statistical indicators from public records. It is a prompt for review, not evidence of wrongdoing.
Linked entities
Links come from shared physical addresses, reported executives and parent companies. A link is not an accusation.
Contract history
| Award | Agency | Description | Signed | Obligated | Mods | Obligated / ceiling | Competition |
|---|---|---|---|---|---|---|---|
| 86614923C00003 | Department Of Housing And Urban Development | INFORMATION RESOURCE CENTER - PROVIDE TECHNICAL ASSISTANCE IN THE FORM OF GENERAL INFORMATION AND ACCESS TO R… | May 9, 2023 | $3,406,770 | 5 | ×0.79 | Not competed |
| 2032H826F00042 | Internal Revenue Service | BANK SECRECY ANALYTICS BLANKET PURCHASE AGREEMENT ORDER. | — | $1,898,142 | 0 | — | — |
| 2032H826F00037 | Internal Revenue Service | GRAPH ENVIRONMENT OPTIMIZATION | — | $623,832 | 0 | — | — |
| FA239626PB032 | Department Of The Air Force | AFRL/RY - AV REFRESH FOR BLDG. 600, ROOM 1BR421 | — | $619,497 | 0 | — | — |