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

16

Cumulative flagged value

5.21 Mn.

Average direct purchases per group

4.1

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 DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 TONKA TECHNOLOGY SRL CUI: 18344503 453 lucrari ceiling 900,400 2025 2 1,446,278 723,139 874,216 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 DELTA ANTREPRIZA GENERALA DE CONSTRUCTII SRL CUI: 45186036 712 servicii ceiling 270,120 2025 2 505,000 252,500 265,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 HANSEN SRL CUI: 35275799 391 furnizare ceiling 270,120 2025 4 426,900 106,725 179,500 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 NEWLINE MOVEMENT SRL CUI: 47396166 398 furnizare ceiling 270,120 2024 17 344,625 20,272 158,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 PROSOFT SRL CUI: 5831590 722 servicii ceiling 270,120 2025 3 294,800 98,267 224,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 CRISMIN AND CO SISTEME DE TELECOMUNICATII SRL CUI: 4033400 508 servicii ceiling 135,060 2022 01.01–09.09 2 262,320 131,160 134,640 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 TONKA SOLUTIONS SRL CUI: 34237657 507 servicii ceiling 135,060 2020 2 225,000 112,500 135,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 PROSOFT SRL CUI: 5831590 722 servicii ceiling 135,060 2021 4 218,600 54,650 132,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 TONKA SOLUTIONS SRL CUI: 34237657 507 servicii ceiling 135,060 2019 2 213,640 106,820 134,890 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 PROSOFT SRL CUI: 5831590 722 servicii ceiling 135,060 2022 01.01–09.09 5 211,100 42,220 120,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 RETACOM SRL CUI: 3209240 392 furnizare ceiling 135,060 2022 01.01–09.09 2 201,700 100,850 115,700 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 CATTANI IMPEX SRL CUI: 5144643 158 furnizare ceiling 135,060 2019 7 197,350 28,193 65,500 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 PURE GARDEN SERV SRL CUI: 36874958 773 servicii ceiling 135,060 2021 4 170,785 42,696 129,785 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 DETAILING WASH SOLUTION SRL CUI: 40437293 983 servicii ceiling 135,060 2019 5 169,279 33,856 120,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 DETAILING WASH SOLUTION SRL CUI: 40437293 983 servicii ceiling 135,060 2020 3 163,500 54,500 86,400 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 RODMARI PRODCOM SRL CUI: 8564129 794 servicii ceiling 135,060 2020 2 156,200 78,100 127,800 See the direct purchases behind this group

1-16 of 16 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