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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

94

Cumulative flagged value

44.41 Mn.

Average direct purchases per group

27.8

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
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 ORANGE ROMANIA SA CUI: 9010105 325 furnizare ceiling 135,060 2020 66 6,140,400 93,036 134,400 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 KARDINALE LUXURY FURNITURE SRL CUI: 27470896 391 furnizare ceiling 135,060 2020 45 1,622,798 36,062 50,819 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 D&D EUROCOM SRL CUI: 16742073 793 servicii ceiling 270,120 2023 8 1,354,252 169,282 264,000 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 SAB ECO CONSERV SRL CUI: 40501612 905 servicii ceiling 135,060 2019 67 1,337,347 19,960 46,570 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 TELEKOM ROMANIA MOBILE COMMUNICATIONS SA CUI: 11952970 302 furnizare ceiling 135,060 2020 52 1,326,698 25,513 133,946 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 D&D EUROCOM SRL CUI: 16742073 713 servicii ceiling 135,060 2021 18 1,114,102 61,895 134,478 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 MOBI - TRUST - PROD SRL CUI: 9483227 391 furnizare ceiling 135,060 2019 11 1,089,445 99,040 133,726 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 MEGAROM INSTAL SRL CUI: 16320940 454 lucrari ceiling 900,400 2023 2 1,054,956 527,478 870,000 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 MOBI - TRUST - PROD SRL CUI: 9483227 391 furnizare ceiling 135,060 2018 04.06–31.12 24 1,007,917 41,997 131,930 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 AS&DC DESIGN & ARCH STUDIO SRL CUI: 46277817 799 servicii ceiling 270,120 2023 6 990,000 165,000 165,000 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 CRIN ECO CLEAN SRL CUI: 26560893 983 servicii ceiling 135,060 2019 28 908,354 32,441 52,430 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 MBC CONSTRUCT PREST SRL CUI: 17438472 773 servicii ceiling 132,519 2018 01.01–03.06 41 893,306 21,788 51,597 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 D&D EUROCOM SRL CUI: 16742073 713 servicii ceiling 135,060 2022 01.01–09.09 10 864,335 86,434 120,000 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 SIMAKO CONSTRUCT SRL CUI: 23227461 713 servicii ceiling 270,120 2022 10.09–31.12 7 822,457 117,494 220,707 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 MANAGEMENT & EVALUATION COMPANY SRL CUI: 31636203 713 servicii ceiling 270,120 2023 83 725,029 8,735 22,523 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 FBM INNOVATIVE SERVICES SRL CUI: 24325220 909 servicii ceiling 132,519 2018 01.01–03.06 32 678,676 21,209 41,775 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 FRAICOM SRL CUI: 4903117 433 furnizare ceiling 135,060 2021 9 663,600 73,733 92,400 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 ADV HIGH CONSTRUCTION SRL CUI: 30495807 712 servicii ceiling 270,120 2023 6 653,200 108,867 165,000 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 TORNADO SECURITY SRL CUI: 25761341 797 servicii ceiling 135,060 2021 84 604,984 7,202 23,363 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 EURO MEP DESIGN SRL CUI: 45391251 713 servicii ceiling 135,060 2022 01.01–09.09 7 565,976 80,854 83,400 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 MOB GIA INTERNATIONAL SRL CUI: 40933424 391 furnizare ceiling 135,060 2019 5 523,050 104,610 129,600 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 PRIMOSAL SRL CUI: 10053924 909 servicii ceiling 132,519 2018 01.01–03.06 77 490,176 6,366 20,208 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 PERCONS EU SRL CUI: 25535239 722 servicii ceiling 135,060 2022 01.01–09.09 4 484,000 121,000 122,000 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 D&D EUROCOM SRL CUI: 16742073 713 servicii ceiling 135,060 2020 4 453,448 113,362 134,425 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 DIVAS IMPERIAL SRL CUI: 23826789 909 servicii ceiling 132,519 2018 01.01–03.06 62 440,726 7,108 27,887 See the direct purchases behind this group

1-25 of 94 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