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

13

Cumulative flagged value

10.60 Mn.

Average direct purchases per group

6.4

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
COMUNA REMETEA MARE CUI: 2512511 XELA - INSTAL SRL CUI: 30648102 453 lucrari ceiling 900,400 2025 9 1,445,287 160,587 438,495 See the direct purchases behind this group
COMUNA REMETEA MARE CUI: 2512511 XELA - INSTAL SRL CUI: 30648102 453 lucrari ceiling 450,200 2019 11 1,198,304 108,937 424,650 See the direct purchases behind this group
COMUNA REMETEA MARE CUI: 2512511 AXO UTIL SRL CUI: 21921091 452 lucrari ceiling 450,200 2018 04.06–31.12 4 1,090,298 272,575 398,592 See the direct purchases behind this group
COMUNA REMETEA MARE CUI: 2512511 AVI ESTATE GROUP SRL CUI: 45268632 454 lucrari ceiling 900,400 2025 2 1,089,886 544,943 878,500 See the direct purchases behind this group
COMUNA REMETEA MARE CUI: 2512511 XELA - INSTAL SRL CUI: 30648102 453 lucrari ceiling 900,400 2024 5 1,041,251 208,250 414,650 See the direct purchases behind this group
COMUNA REMETEA MARE CUI: 2512511 SORMIAUR COMPANY SRL CUI: 7604365 452 lucrari ceiling 450,200 2019 5 1,005,392 201,078 438,962 See the direct purchases behind this group
COMUNA REMETEA MARE CUI: 2512511 SORMIAUR COMPANY SRL CUI: 7604365 452 lucrari ceiling 450,200 2018 04.06–31.12 5 949,772 189,954 419,298 See the direct purchases behind this group
COMUNA REMETEA MARE CUI: 2512511 TAMAS IOAN - CONSTRUCT INTREPRINDERE INDIVIDUALA CUI: 27098114 452 lucrari ceiling 450,200 2019 2 866,000 433,000 447,000 See the direct purchases behind this group
COMUNA REMETEA MARE CUI: 2512511 TIMCOSART SRL CUI: 29734536 452 lucrari ceiling 450,200 2019 3 717,656 239,219 425,300 See the direct purchases behind this group
COMUNA REMETEA MARE CUI: 2512511 INSPECT & VERIF CONSTRUCT SRL CUI: 35569298 713 servicii ceiling 135,060 2019 18 387,824 21,546 134,500 See the direct purchases behind this group
COMUNA REMETEA MARE CUI: 2512511 INSPECT & VERIF CONSTRUCT SRL CUI: 35569298 713 servicii ceiling 135,060 2020 6 357,600 59,600 134,000 See the direct purchases behind this group
COMUNA REMETEA MARE CUI: 2512511 INSPECT & VERIF CONSTRUCT SRL CUI: 35569298 713 servicii ceiling 135,060 2018 04.06–31.12 9 300,000 33,333 132,000 See the direct purchases behind this group
COMUNA REMETEA MARE CUI: 2512511 INSPECT & VERIF CONSTRUCT SRL CUI: 35569298 713 servicii ceiling 135,060 2021 4 151,500 37,875 97,000 See the direct purchases behind this group

1-13 of 13 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