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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

22

Cumulative flagged value

11.68 Mn.

Average direct purchases per group

9.0

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
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 STABIL CONSTRUCT SRL CUI: 21610664 454 lucrari ceiling 900,400 2026 2 1,741,653 870,827 886,942 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 STABIL CONSTRUCT SRL CUI: 21610664 454 lucrari ceiling 900,400 2025 3 1,708,477 569,492 789,587 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 KREEISSTAD CONSTRUCTION SRL CUI: 28130949 454 lucrari ceiling 900,400 2025 3 1,628,550 542,850 720,661 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 CONPREST SERVICE SRL CUI: 5702308 454 lucrari ceiling 450,200 2019 3 671,611 223,870 386,140 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 BIOSPECTRUM SRL CUI: 13160011 336 furnizare ceiling 135,060 2020 39 614,102 15,746 90,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 PROD COM BOLINTIN SRL CUI: 1282961 454 lucrari ceiling 450,200 2022 01.01–09.09 2 567,500 283,750 384,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 MONTANA CAPITAL SRL CUI: 45565064 712 servicii ceiling 270,120 2026 2 536,000 268,000 268,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 PREMIUM HEALTHY FOOD SRL CUI: 48637653 555 servicii ceiling 270,120 2026 3 475,481 158,494 209,803 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 LIBERTY MEDICAL CENTER SRL CUI: 28922663 851 servicii ceiling 270,120 2026 8 385,627 48,203 132,295 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 270,120 2026 4 369,355 92,339 171,354 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 MT LINE DISTRIBUTION SRL CUI: 34903844 337 furnizare ceiling 270,120 2026 6 328,650 54,775 204,439 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 VAN PROJECT & DESIGN SRL CUI: 17529295 713 servicii ceiling 270,120 2025 2 314,938 157,469 215,438 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 LIBRO EVENTS SRL CUI: 26301716 555 servicii ceiling 135,060 2021 2 304,526 152,263 202,052 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 BIOSPECTRUM SRL CUI: 13160011 336 furnizare ceiling 135,060 2019 28 297,842 10,637 45,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 BTL ROMANIA APARATURA MEDICALA SRL CUI: 9731314 331 furnizare ceiling 270,120 2024 2 284,576 142,288 231,976 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 OPOGETE IMPEX SRL CUI: 14456865 552 servicii ceiling 135,060 2022 01.01–09.09 3 281,430 93,810 110,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 ASOCIATIA SOCIAL ALERT CUI: 34996673 805 servicii ceiling 135,060 2019 12 240,350 20,029 21,250 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 KXL STUDIO SRL CUI: 23414761 712 servicii ceiling 135,060 2019 11 232,009 21,092 34,941 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 BLUE OFFICE TRADING SRL CUI: 34545118 301 furnizare ceiling 135,060 2022 01.01–09.09 3 215,311 71,770 99,594 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 TETRA SISTEMS GUARD SRL CUI: 38469641 797 servicii ceiling 135,060 2022 01.01–09.09 2 184,100 92,050 166,250 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 BIOSPECTRUM SRL CUI: 13160011 336 furnizare ceiling 135,060 2018 04.06–31.12 56 151,480 2,705 60,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 AGORA IMPORT-EXPORT SRL CUI: 4058919 397 furnizare ceiling 135,060 2019 2 145,817 72,909 125,657 See the direct purchases behind this group

1-22 of 22 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