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 COMAD PRODCOM SRL CUI: 5178867 443 furnizare ceiling 135,060 2022 01.01–09.09 24 171,876 7,162 37,611 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 SAFETY GROUP SRL CUI: 22589145 181 furnizare ceiling 135,060 2021 34 167,293 4,920 28,227 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 CLARKE ENERGY ROMANIA SA CUI: 16824769 505 servicii ceiling 135,060 2019 2 165,479 82,740 124,203 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 AUTO NEW POWER SRL CUI: 23948263 343 furnizare ceiling 135,060 2021 85 165,444 1,946 9,708 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 SAFETY GROUP SRL CUI: 22589145 188 furnizare ceiling 135,060 2021 12 158,050 13,171 34,228 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 SAFETY GROUP SRL CUI: 22589145 188 furnizare ceiling 135,060 2020 15 157,478 10,499 42,626 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 SADACHIT PRODCOM SRL CUI: 5360833 243 furnizare ceiling 135,060 2020 28 154,328 5,512 16,728 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 SAFETY GROUP SRL CUI: 22589145 188 furnizare ceiling 135,060 2022 01.01–09.09 8 153,125 19,141 71,010 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 FLUID GROUP HAGEN SRL CUI: 13430603 504 servicii ceiling 135,060 2021 17 152,912 8,995 37,980 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 CHIMCOMPLEX SA BORZESTI CUI: 960322 243 furnizare ceiling 135,060 2022 01.01–09.09 3 151,800 50,600 103,500 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 IRENIS INVEST SRL CUI: 23286409 441 furnizare ceiling 135,060 2018 04.06–31.12 12 146,583 12,215 118,141 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 FLUID GROUP HAGEN SRL CUI: 13430603 504 servicii ceiling 135,060 2022 01.01–09.09 18 146,126 8,118 37,980 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 SAFETY GROUP SRL CUI: 22589145 188 furnizare ceiling 135,060 2019 16 146,029 9,127 48,371 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 SADACHIT PRODCOM SRL CUI: 5360833 243 furnizare ceiling 135,060 2022 01.01–09.09 19 142,552 7,503 25,200 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 2019 19 141,119 7,427 25,072 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 AERZEN ROMANIA SRL CUI: 24838307 421 furnizare ceiling 135,060 2022 01.01–09.09 2 140,984 70,492 82,250 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 ASI GRUP SRL CUI: 16075271 092 furnizare ceiling 135,060 2021 11 140,525 12,775 19,609 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 LECOM BIROTICA ARDEAL SRL CUI: 11040604 301 furnizare ceiling 135,060 2022 01.01–09.09 44 136,205 3,096 10,634 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 CHEMO PUMPS SRL CUI: 37348030 421 furnizare ceiling 135,060 2022 01.01–09.09 3 135,923 45,308 104,603 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 COMAD PRODCOM SRL CUI: 5178867 441 furnizare ceiling 135,060 2019 17 135,727 7,984 22,976 See the direct purchases behind this group
COMPANIA DE APA SOMES SA CUI: 201217 ADISS SA CUI: 3359107 452 furnizare ceiling 135,060 2021 2 135,361 67,681 134,780 See the direct purchases behind this group

76-96 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