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

44

Cumulative flagged value

19.05 Mn.

Average direct purchases per group

3.0

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
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 CHELFAN CONSTRUCT SRL CUI: 23999682 452 lucrari ceiling 900,400 2025 2 1,800,000 900,000 900,000 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 SIMCO INTERNATIONAL IMPEX SRL CUI: 5158762 453 lucrari ceiling 900,400 2024 2 1,424,086 712,043 896,482 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 OIL TRANS CONSTRUCT SRL CUI: 47876458 452 lucrari ceiling 900,400 2024 3 1,394,000 464,667 672,000 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 ALFA METAL PROF SRL CUI: 39391303 452 lucrari ceiling 900,400 2024 2 1,264,680 632,340 888,000 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 DUAL MAN SRL CUI: 6711479 454 lucrari ceiling 450,200 2018 04.06–31.12 4 684,471 171,118 364,176 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 MILLENIUM INSURANCE BROKER MIB BROKER DE ASIGURARE-REASIGURARE SA CUI: 9557790 665 servicii ceiling 270,120 2024 3 663,485 221,162 268,985 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 RAMCO SRL CUI: 39826467 429 furnizare ceiling 270,120 2025 2 526,000 263,000 265,000 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 LEVEL ONE CONSTRUCT SRL CUI: 42256340 315 furnizare ceiling 270,120 2024 2 522,816 261,408 265,000 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 CLEANING SERVEXPERT SRL CUI: 35545140 909 servicii ceiling 270,120 2025 2 519,880 259,940 269,880 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 FOR DRIVE SRL CUI: 18503293 343 furnizare ceiling 270,120 2023 5 472,740 94,548 235,601 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 ROMSERV TEHNOLOGIC STI SRL CUI: 48065845 907 servicii ceiling 270,120 2025 2 450,000 225,000 228,000 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 OLCON-METAL SRL CUI: 16303744 443 furnizare ceiling 270,120 2025 6 445,635 74,273 113,400 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 ROMSERV TEHNOLOGIC STI SRL CUI: 48065845 907 servicii ceiling 270,120 2024 2 440,000 220,000 228,000 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 TMG BUILDING SOLUTIONS SRL CUI: 39655057 503 servicii ceiling 270,120 2026 3 432,706 144,235 186,251 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 TEHNOROM LOGISTIC PREST SRL CUI: 35201899 907 servicii ceiling 270,120 2024 2 420,000 210,000 240,000 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 ALD AUTOMOTIVE SRL CUI: 17043227 341 furnizare ceiling 270,120 2023 2 415,084 207,542 212,700 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 MILLENIUM INSURANCE BROKER MIB BROKER DE ASIGURARE-REASIGURARE SA CUI: 9557790 665 servicii ceiling 270,120 2025 2 414,507 207,254 265,000 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 C & I EUROTRANS XXI SRL CUI: 15081488 343 furnizare ceiling 270,120 2023 5 403,644 80,729 230,044 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 TRYAMM TRADING CONSULTING SRL CUI: 3900945 302 furnizare ceiling 270,120 2024 3 373,678 124,559 267,678 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 EXCO TRANSPORT SYSTEMS SRL CUI: 2626508 426 furnizare ceiling 270,120 2025 2 323,892 161,946 240,900 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 CITIUS CONSTRUCT PROD SRL CUI: 21082640 715 servicii ceiling 270,120 2023 4 312,800 78,200 131,400 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 CENTRAL STORE RO SRL CUI: 43452832 301 furnizare ceiling 270,120 2024 3 312,605 104,202 249,209 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 FOR DRIVE SRL CUI: 18503293 343 furnizare ceiling 270,120 2024 6 309,342 51,557 144,740 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 VOESTALPINE RAILWAY SYSTEMS ROMANIA SA CUI: 1151753 349 furnizare ceiling 270,120 2024 2 308,480 154,240 269,880 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 FOR DRIVE SRL CUI: 18503293 343 furnizare ceiling 270,120 2026 3 301,726 100,575 238,510 See the direct purchases behind this group

1-25 of 44 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