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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

20

Cumulative flagged value

7.74 Mn.

Average direct purchases per group

5.1

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
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 DARS RESEARCH SRL CUI: 37570434 794 servicii ceiling 270,120 2025 4 619,834 154,959 198,347 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 BELFIX DISTRIBUTIE SRL CUI: 33000856 391 furnizare ceiling 270,120 2024 4 584,744 146,186 249,575 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 PINK LEMON STUDIO SRL CUI: 38788330 712 servicii ceiling 270,120 2025 2 537,329 268,665 269,489 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 PROFESSIONAL ACQUISITIONS CONSULTING COMPANY SRL CUI: 40036283 713 servicii ceiling 135,060 2020 15 532,000 35,467 74,000 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 TIVAS SCORPION SRL CUI: 27201154 391 furnizare ceiling 270,120 2024 2 531,650 265,825 269,450 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 AVE ROMCONSTRUCT DESIGN SRL CUI: 17924316 715 servicii ceiling 135,060 2019 9 512,796 56,977 75,100 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 PROJECT 5 CONSULTING ENGINEERS SRL CUI: 37250588 712 servicii ceiling 270,120 2023 13 501,225 38,556 77,674 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 PROIECTECH CONSTRUCT SRL CUI: 18671629 715 servicii ceiling 270,120 2023 2 469,607 234,804 268,972 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 INTERAXIS ENGINEERING SRL CUI: 41753561 715 servicii ceiling 270,120 2025 2 452,293 226,147 268,625 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 IM DESIGN STUDIO SRL CUI: 35238758 713 servicii ceiling 135,060 2021 13 436,306 33,562 68,735 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 PATAGONIA DESIGN SRL CUI: 34682581 713 servicii ceiling 135,060 2018 04.06–31.12 8 375,558 46,945 125,849 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 DARS RESEARCH SRL CUI: 37570434 794 servicii ceiling 270,120 2024 2 330,000 165,000 250,000 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 PROJECT 5 CONSULTING ENGINEERS SRL CUI: 37250588 713 servicii ceiling 270,120 2023 2 293,679 146,840 263,055 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 INFO INVEST SOLUTIONS SRL CUI: 30707241 715 servicii ceiling 135,060 2019 6 280,584 46,764 59,584 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 GEO EARTH SRL CUI: 23851138 713 servicii ceiling 135,060 2022 01.01–09.09 2 246,300 123,150 124,200 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 EURO MANAGEMENT GRUP SRL CUI: 14482643 794 servicii ceiling 135,060 2020 4 228,836 57,209 63,627 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 FARES ALL TRADING SRL CUI: 18796002 386 furnizare ceiling 135,060 2018 04.06–31.12 2 228,240 114,120 130,920 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 CASIDO SRL CUI: 4183377 713 servicii ceiling 135,060 2020 3 222,000 74,000 74,000 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 INTERAXIS ENGINEERING SRL CUI: 41753561 715 servicii ceiling 135,060 2022 01.01–09.09 3 186,000 62,000 66,000 See the direct purchases behind this group
DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR SECTOR 2 CUI: 14783794 IDELIS MANAGEMENT SRL CUI: 33806541 794 servicii ceiling 135,060 2021 4 173,938 43,485 69,139 See the direct purchases behind this group

1-20 of 20 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