Skip to content

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 ROWLONGE SRL CUI: 35246521 555 furnizare ceiling 135,060 2018 04.06–31.12 2 190,080 95,040 121,440 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 UNIVERS TRADING COMPANY SRL CUI: 7592872 398 furnizare ceiling 135,060 2018 04.06–31.12 27 180,342 6,679 16,318 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 CODE ALARM COM SRL CUI: 9211591 503 servicii ceiling 135,060 2021 62 169,680 2,737 4,200 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 EDEN CATERING SRL CUI: 29154342 555 furnizare ceiling 135,060 2018 04.06–31.12 2 168,960 84,480 95,040 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 DREVAN BUILDING SRL CUI: 14602561 507 servicii ceiling 132,519 2018 01.01–03.06 35 168,000 4,800 4,800 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 DREVAN BUILDING SRL CUI: 14602561 507 servicii ceiling 135,060 2019 35 168,000 4,800 4,800 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 MBC CONSTRUCT PREST SRL CUI: 17438472 433 furnizare ceiling 135,060 2018 04.06–31.12 3 160,600 53,533 59,500 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 STOIAN CONSTRUCTII SI INTERIOARE SRL CUI: 11633571 391 furnizare ceiling 135,060 2018 04.06–31.12 6 159,325 26,554 47,265 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 DD DERATEX PREVENT SRL CUI: 17968703 909 servicii ceiling 132,519 2018 01.01–03.06 18 157,840 8,769 22,208 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 LE BLANC BALLROOM SRL CUI: 27665472 555 furnizare ceiling 135,060 2018 04.06–31.12 2 155,320 77,660 91,960 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 TOPAN MARKET SRL CUI: 21787080 398 furnizare ceiling 135,060 2019 14 153,755 10,983 20,725 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 STANDARD MOB DESIGN SRL CUI: 15630110 909 servicii ceiling 132,519 2018 01.01–03.06 24 153,729 6,405 11,006 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 ADOB VERTICAL GRUP SRL CUI: 28279844 507 servicii ceiling 135,060 2019 32 153,600 4,800 4,800 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 ADOB VERTICAL GRUP SRL CUI: 28279844 507 servicii ceiling 132,519 2018 01.01–03.06 32 153,600 4,800 4,800 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 LISO CONSULT SRL CUI: 16800042 503 servicii ceiling 132,519 2018 01.01–03.06 5 150,600 30,120 33,600 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 ELGAMI IMPEX SRL CUI: 35846712 301 furnizare ceiling 132,519 2018 01.01–03.06 22 142,720 6,487 32,705 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 ELGAMI IMPEX SRL CUI: 35846712 302 furnizare ceiling 135,060 2018 04.06–31.12 19 139,885 7,362 43,503 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 VERTICAL IMPACT SRL CUI: 37032117 555 furnizare ceiling 135,060 2018 04.06–31.12 2 138,864 69,432 113,520 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 EXPERT SOLUTIONS SRL CUI: 14951189 302 furnizare ceiling 135,060 2021 20 138,258 6,913 13,845 See the direct purchases behind this group

76-94 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