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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 UNIVERS TRADING COMPANY SRL CUI: 7592872 398 furnizare ceiling 135,060 2019 42 270,402 6,438 19,850 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 CAPITAL GUARD SRL CUI: 35825213 797 servicii ceiling 135,060 2019 16 267,792 16,737 74,472 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 PERCONS EU SRL CUI: 25535239 794 servicii ceiling 135,060 2021 2 264,000 132,000 132,000 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 PERCONS EU SRL CUI: 25535239 794 servicii ceiling 135,060 2020 2 260,000 130,000 131,000 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 ELGAMI IMPEX SRL CUI: 35846712 301 furnizare ceiling 135,060 2020 3 258,500 86,167 126,000 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 PAFLORA IMPEX SRL CUI: 393112 909 servicii ceiling 135,060 2021 5 258,165 51,633 118,838 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 ART LA ROTA DESIGN SRL CUI: 39170230 712 servicii ceiling 135,060 2021 5 250,000 50,000 50,000 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 ECOSOFT SRL CUI: 11222673 722 servicii ceiling 135,060 2019 69 249,600 3,617 16,000 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 ITALO CONVEST SA CUI: 475999 391 furnizare ceiling 135,060 2021 3 244,836 81,612 98,951 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 DAV ALECONS TERM SRL CUI: 38166150 349 furnizare ceiling 135,060 2018 04.06–31.12 29 241,470 8,327 15,960 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 SAFETY INTEGRATED SOLUTIONS SRL CUI: 33301964 713 servicii ceiling 135,060 2019 134 232,740 1,737 3,960 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 MEGAROM INSTAL SRL CUI: 16320940 716 servicii ceiling 135,060 2018 04.06–31.12 42 229,799 5,471 22,126 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 YARDMAN SRL CUI: 28250562 713 servicii ceiling 135,060 2021 4 228,063 57,016 133,946 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 PAFLORA IMPEX SRL CUI: 393112 909 servicii ceiling 132,519 2018 01.01–03.06 28 226,208 8,079 65,800 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 SAFETY INTEGRATED SOLUTIONS SRL CUI: 33301964 713 servicii ceiling 135,060 2021 134 221,476 1,653 3,933 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 PROSIS TEAM SRL CUI: 35759241 503 servicii ceiling 132,519 2018 01.01–03.06 7 220,500 31,500 36,000 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 MOB GIA INTERNATIONAL SRL CUI: 40933424 391 furnizare ceiling 135,060 2020 2 216,400 108,200 131,360 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 MANAGEMENT & EVALUATION COMPANY SRL CUI: 31636203 713 servicii ceiling 135,060 2022 01.01–09.09 32 206,500 6,453 8,000 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 DENIMAR MANAGEMENT SRL CUI: 32150073 909 servicii ceiling 135,060 2019 2 203,626 101,813 118,838 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 MOBI - TRUST - PROD SRL CUI: 9483227 390 furnizare ceiling 135,060 2018 04.06–31.12 3 201,612 67,204 130,212 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 PAFLORA IMPEX SRL CUI: 393112 909 servicii ceiling 135,060 2022 01.01–09.09 4 201,450 50,363 97,200 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 TOPAN MARKET SRL CUI: 21787080 398 furnizare ceiling 135,060 2018 04.06–31.12 21 201,273 9,584 28,926 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 BGM CONCEPT SECURITY SRL CUI: 30119195 797 servicii ceiling 135,060 2019 16 198,540 12,409 33,480 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 ANTIRISK CONSULTING SRL CUI: 33261134 713 servicii ceiling 135,060 2022 01.01–09.09 4 195,914 48,979 97,037 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 MOB GIA INTERNATIONAL SRL CUI: 40933424 163 furnizare ceiling 135,060 2021 50 193,660 3,873 7,710 See the direct purchases behind this group

51-75 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