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

96

Cumulative flagged value

27.98 Mn.

Average direct purchases per group

20.4

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
COMPANIA DE APA SOMES SA CUI: 201217 WILO TRANS SRL CUI: 7476940 421 furnizare ceiling 135,060 2019 22 252,211 11,464 50,147 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 CEFAIN CONSTRUCT SRL CUI: 24721160 421 furnizare ceiling 135,060 2019 14 244,518 17,466 82,146 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 ADRIANDRA SRL CUI: 22176963 142 furnizare ceiling 135,060 2021 14 241,020 17,216 49,500 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 PROMOTOR IMPORT EXPORT SRL CUI: 2875819 421 furnizare ceiling 135,060 2020 25 236,657 9,466 45,851 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 ADRIANDRA SRL CUI: 22176963 142 furnizare ceiling 135,060 2022 01.01–09.09 10 229,970 22,997 41,500 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 COMAD PRODCOM SRL CUI: 5178867 443 furnizare ceiling 135,060 2021 27 224,675 8,321 64,094 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 PLASTTEH SRL CUI: 17097740 445 furnizare ceiling 135,060 2019 73 223,528 3,062 25,735 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 PROMOTOR IMPORT EXPORT SRL CUI: 2875819 421 furnizare ceiling 135,060 2021 14 221,348 15,811 127,618 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 CALINUX NET SRL CUI: 40257136 726 servicii ceiling 135,060 2019 2 215,100 107,550 126,000 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 MINERAL MI PROD SRL CUI: 40382090 142 furnizare ceiling 135,060 2020 11 212,980 19,362 37,825 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 COMAD PRODCOM SRL CUI: 5178867 441 furnizare ceiling 135,060 2022 01.01–09.09 17 212,361 12,492 59,460 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 FLUID GROUP HAGEN SRL CUI: 13430603 384 furnizare ceiling 135,060 2020 9 210,692 23,410 66,170 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 SAINT-GOBAIN CONSTRUCTION PRODUCTS ROMANIA SRL CUI: 6194577 444 furnizare ceiling 135,060 2019 11 210,666 19,151 42,795 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 CEFAIN CONSTRUCT SRL CUI: 24721160 421 furnizare ceiling 135,060 2021 16 210,107 13,132 66,036 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 WINTER COM SRL CUI: 7702347 441 furnizare ceiling 135,060 2021 31 207,464 6,692 64,967 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 COMAD PRODCOM SRL CUI: 5178867 441 furnizare ceiling 135,060 2021 14 205,348 14,668 71,520 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 DOMAR TOPO SRL CUI: 24898953 713 servicii ceiling 135,060 2022 01.01–09.09 2 200,400 100,200 132,600 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 ADRIANDRA SRL CUI: 22176963 142 furnizare ceiling 135,060 2019 11 198,622 18,057 36,000 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 NET BRINEL SA CUI: 5800900 302 furnizare ceiling 135,060 2020 11 189,779 17,253 56,821 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 PLASTTEH SRL CUI: 17097740 445 furnizare ceiling 135,060 2022 01.01–09.09 30 189,378 6,313 17,850 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 ADRIANDRA SRL CUI: 22176963 142 furnizare ceiling 135,060 2020 13 185,585 14,276 28,800 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 WILO TRANS SRL CUI: 7476940 421 furnizare ceiling 135,060 2022 01.01–09.09 22 179,424 8,156 67,801 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 CEPEX SRL CUI: 27234542 441 furnizare ceiling 135,060 2022 01.01–09.09 10 176,082 17,608 124,070 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 FLUID GROUP HAGEN SRL CUI: 13430603 317 furnizare ceiling 135,060 2019 7 175,648 25,093 61,400 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 HACH LANGE SRL CUI: 17610720 504 servicii ceiling 135,060 2022 01.01–09.09 4 173,584 43,396 134,567 See the direct purchases behind this group

51-75 of 96 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