53 lines
2.3 KiB
Python
53 lines
2.3 KiB
Python
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def compliance_risk(param):
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"""
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合规风险打分
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Parameters
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param 近三年合规风险情况
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Return
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score 合规风险得分
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"""
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if param['失信人']:
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score = 43
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elif param['严重违法'] or param['经营异常'] or param['欠税公告'] or param['税收违法']:
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score = 33
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elif param['行政处罚'] or param['环保处罚']:
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score = 23
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else:
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score = 0
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return score
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def management_risk(param):
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"""
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经营风险打分
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"""
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score = dict()
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score['立案信息'] = 10 if param['立案信息'] >= 50 else round(param['立案信息'] * 0.2, 2)
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score['开庭公告'] = 10 if param['开庭公告'] >= 50 else round(param['开庭公告'] * 0.2, 2)
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score['被执行人'] = 10 if param['被执行人'] >= 30 else round(param['被执行人'] * 0.33, 2)
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score['法院公告'] = 5 if param['法院公告'] >= 50 else round(param['法院公告'] * 0.1, 2)
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score['诉讼'] = 10 if param['诉讼'] >= 50 else round(param['诉讼'] * 0.2, 2)
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score['送达公告'] = 5 if param['送达公告'] >= 50 else round(param['送达公告'] * 0.1, 2)
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score['股权出质'] = 5 if param['股权出质'] >= 10 else round(param['股权出质'] * 0.5, 2)
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score['合计'] = round(sum(score.values()), 2)
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return score
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def peripheral_risk(param):
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"""
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关联风险
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"""
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score = dict()
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score['周边风险'] = dict()
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score['变更记录'] = dict()
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score['周边风险']['高风险'] = 5 if param['周边风险']['高风险'] >= 25 else round(param['周边风险']['高风险'] * 0.2, 2)
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score['周边风险']['警示'] = 5 if param['周边风险']['警示'] >= 50 else round(param['周边风险']['警示'] * 0.1, 2)
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score['周边风险']['合计'] = sum(score['周边风险'].values())
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score['变更记录']['法人变更'] = 1.5 if param['变更记录']['法人变更'] >= 10 else round(param['变更记录']['法人变更'] * 0.15, 2)
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score['变更记录']['主要成员变更'] = 1.5 if param['变更记录']['主要成员变更'] >= 10 else round(param['变更记录']['主要成员变更'] * 0.15, 2)
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score['变更记录']['合计'] = sum(score['变更记录'].values())
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score['合计'] = score['周边风险']['合计'] + score['变更记录']['合计']
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return score
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