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High risk #01 Slicing

Artificial slicing of direct purchases

Repeated direct purchases from one supplier, each below the legal ceiling, together above it.

A large need is covered by several direct purchases from the same supplier, in the same CPV group and the same year, each below the legal ceiling (today 270,120 lei for goods and services and 900,400 lei for works; half that until September 2022). Together they pass the ceiling, and the tender the law requires is avoided. Computed on direct purchases only.

Slicing groups

23

Cumulative flagged value

18.56 Mn.

Average direct purchases per group

4.4

Flagged groups by year

Years marked * are not fully covered by the data: 2018, 2026.

Flagged value by CPV group

The 10 largest CPV groups by value; the other 242 are added into a single tile.

How it is computed

Computed on every direct purchase from 2018 to today.

  1. Direct purchases with a supplier (CUI) and a CPV code are kept.
  2. They are grouped on five keys: the authority, the supplier, the first three digits of the CPV code, the year and the contract type.
  3. Groups with a single purchase are dropped: one purchase alone is not slicing.
  4. For each group the purchase values are added up, and the average and the largest are computed.
  5. The ceiling is the one in force on the day each purchase was published, for its contract type. In the years the ceiling changed (2018, 2022) the group splits in two, each part with its own ceiling.
  6. The group is flagged when its total passes the ceiling. The purchases are not judged one by one: their sum is what counts.

Thresholds

Thresholds
Purchases published Goods and services Works
until 03.06.2018Legea 98/2016 132,519 441,730
04.06.2018 – 09.09.2022OUG 45/2018 135,060 450,200
from 10.09.2022Legea 208/2022 270,120 900,400

Ceilings exclude VAT (Legea 98/2016, art. 7(5)). Each purchase is compared with the ceiling in force on the day it was published. The ceilings and procedures, explained.

  • At least two direct purchases to the same supplier, in the same CPV group and year

Direct purchases only. Tenders and framework agreements are not counted.

Grouping uses the first three CPV digits, so different products of the same family land in one group. That is how the legal ceiling applies too, but it can join purchases that do not replace one another.

The full explanation, on the methodology page

Artificial slicing of direct purchases
Contracting authority Supplier CPV group Contract type Year Direct purchases Cumulative value Average per purchase Largest purchase Purchases
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 GAZPET INSTAL SRL CUI: 22029920 452 lucrari ceiling 900,400 2023 4 2,456,204 614,051 666,573 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 ELCAS PRODIMPEX SRL CUI: 2706712 453 lucrari ceiling 900,400 2026 5 1,351,258 270,252 499,141 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 AEF CONSTRUCT IND SRL CUI: 31897217 452 lucrari ceiling 900,400 2024 4 1,323,029 330,757 672,600 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 HEXAQ SRL CUI: 23891876 454 lucrari ceiling 900,400 2025 5 1,276,971 255,394 411,635 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 EXPERT SERV SRL CUI: 6484589 712 servicii ceiling 135,060 2021 14 1,165,138 83,224 100,088 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 ELCAS PRODIMPEX SRL CUI: 2706712 453 lucrari ceiling 900,400 2024 4 1,105,876 276,469 489,724 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 HEXAQ SRL CUI: 23891876 454 lucrari ceiling 900,400 2023 6 1,095,905 182,651 296,907 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 ELCAS PRODIMPEX SRL CUI: 2706712 453 lucrari ceiling 900,400 2023 12 1,029,477 85,790 164,943 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 EXPERT ENERGY SRL CUI: 24466700 453 lucrari ceiling 900,400 2026 5 1,017,637 203,527 614,450 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 IMSAT-ALBA SA CUI: 2768995 453 lucrari ceiling 900,400 2024 6 950,060 158,343 237,156 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 RUXO SERVICE CONSTRUCT SRL CUI: 34228772 452 lucrari ceiling 900,400 2023 2 909,058 454,529 642,427 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 RUXO SERVICE CONSTRUCT SRL CUI: 34228772 454 lucrari ceiling 900,400 2025 5 902,832 180,566 357,263 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 ELCAS PRODIMPEX SRL CUI: 2706712 453 lucrari ceiling 450,200 2021 4 669,978 167,495 221,930 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 ELCAS PRODIMPEX SRL CUI: 2706712 453 lucrari ceiling 450,200 2019 3 618,064 206,021 286,682 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 HASEL INVENT SRL CUI: 17771735 505 servicii ceiling 270,120 2023 2 513,545 256,773 266,344 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 GAZPET INSTAL SRL CUI: 22029920 451 lucrari ceiling 450,200 2018 04.06–31.12 2 453,320 226,660 249,617 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 SNIF PROIECT SA CUI: 17915636 713 servicii ceiling 270,120 2023 4 412,000 103,000 198,000 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 SMARTECH CONSULT SRL CUI: 13991177 384 furnizare ceiling 270,120 2026 3 317,392 105,797 229,500 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 PROTELCO SA CUI: 8606690 713 servicii ceiling 135,060 2021 3 268,545 89,515 95,000 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 TOTAL BUSINESS LAND SRL CUI: 34090016 713 servicii ceiling 135,060 2022 01.01–09.09 2 195,154 97,577 111,755 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 OFICIUL DE STUDII PEDOLOGICE SI AGROCHIMICE DOLJ CUI: 4554289 713 servicii ceiling 135,060 2022 01.01–09.09 2 192,858 96,429 108,410 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 RIA ENGINEERING & CONSULTING SRL CUI: 35685438 712 servicii ceiling 135,060 2021 2 175,633 87,817 99,733 See the direct purchases behind this group
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA CUI: 13068733 RIA ENGINEERING & CONSULTING SRL CUI: 35685438 713 servicii ceiling 135,060 2020 2 162,600 81,300 81,700 See the direct purchases behind this group

1-23 of 23 results

Rows per page: 25 50 100
Contracting authority
The authority that made the purchases. It had to run a tender once the ceiling was passed.
Supplier
The company that received every purchase in the group.
CPV group
The first three digits of the CPV code: the family of goods or services bought.
Contract type
Supply, services or works. The type and the date set the ceiling, shown under the type.
Year
The year of publication. In 2018 and 2022, when the ceiling changed, the year holds two groups, with the period shown under the year.
Direct purchases
How many direct purchases the group holds (at least two).
Cumulative value
The group's purchases added up. This is compared with the ceiling.
Average per purchase
The cumulative value divided by the number of purchases. A small average beside a large total is the typical sign of slicing.
Largest purchase
The largest purchase in the group. If it sits just below the ceiling, see indicator #02 too.
Purchases
Opens the group's direct purchases: same authority, supplier, CPV group, year and contract type.

The same data, through the API

Every figure on this page comes from the public API, through the endpoints below. The parameters each one takes are in the documentation; each needs an access key.

  • /api/v1/reference/years
  • /api/v1/reference/contract-types
  • /api/v1/red-flags/fractionare
  • /api/v1/red-flags/overview/years
  • /api/v1/red-flags/fractionare/cpv-spend

Open data and API