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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

50

Cumulative flagged value

46.34 Mn.

Average direct purchases per group

3.5

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
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 SERCONSTRUCT ROADS SRL CUI: 41571349 452 lucrari ceiling 900,400 2026 7 6,100,500 871,500 897,750 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 SERCONSTRUCT ROADS SRL CUI: 41571349 452 lucrari ceiling 900,400 2024 6 5,401,739 900,290 900,389 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 SERCONSTRUCT ROADS SRL CUI: 41571349 452 lucrari ceiling 900,400 2025 3 2,697,744 899,248 900,354 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 GETNIC CONSTRUCT SERV SRL CUI: 16900629 452 lucrari ceiling 900,400 2025 3 2,695,015 898,338 899,745 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 TOTAL CONSTRUCT SI COMISIONAR SRL CUI: 50851445 452 lucrari ceiling 900,400 2025 2 1,796,000 898,000 900,000 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 GETNIC CONSTRUCT SERV SRL CUI: 16900629 441 furnizare ceiling 270,120 2024 6 1,614,455 269,076 270,020 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 SERCONSTRUCT ROADS SRL CUI: 41571349 441 furnizare ceiling 135,060 2020 11 1,484,053 134,914 135,000 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 SERCONSTRUCT ROADS SRL CUI: 41571349 441 furnizare ceiling 135,060 2021 11 1,483,370 134,852 134,980 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 CRISTIAN AVANTAJ BUILDING SRL CUI: 42186490 142 furnizare ceiling 270,120 2025 6 1,097,500 182,917 267,000 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 SYMMETRICA SRL CUI: 6552535 441 furnizare ceiling 270,120 2025 4 1,080,270 270,068 270,093 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 GETNIC CONSTRUCT SERV SRL CUI: 16900629 441 furnizare ceiling 270,120 2023 4 1,076,485 269,121 270,115 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 GETNIC CONSTRUCT SERV SRL CUI: 16900629 441 furnizare ceiling 135,060 2022 01.01–09.09 6 944,230 157,372 270,000 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 VALENTINO TRANS CONFORT SRL CUI: 29446452 433 servicii ceiling 270,120 2025 4 934,350 233,588 270,100 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 TOMIS AGREGATE SRL CUI: 16014533 142 furnizare ceiling 270,120 2023 7 896,000 128,000 232,000 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 CGB ACTIV SRL CUI: 45197248 142 furnizare ceiling 270,120 2026 5 868,500 173,700 203,000 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 VALENTINO TRANS CONFORT SRL CUI: 29446452 432 servicii ceiling 270,120 2025 3 810,000 270,000 270,000 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 SERCONSTRUCT ROADS SRL CUI: 41571349 441 furnizare ceiling 270,120 2024 3 809,736 269,912 269,968 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 GETNIC CONSTRUCT SERV SRL CUI: 16900629 441 furnizare ceiling 270,120 2026 3 802,100 267,367 267,500 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 MNS AGREGATE PIATRA SRL CUI: 46585604 142 furnizare ceiling 270,120 2026 4 694,000 173,500 206,000 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 VALENTINO TRANS CONFORT SRL CUI: 29446452 433 servicii ceiling 270,120 2023 3 675,130 225,043 270,080 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 CRISTIAN AVANTAJ BUILDING SRL CUI: 42186490 142 furnizare ceiling 270,120 2024 3 602,500 200,833 270,000 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 VALENTINO TRANS CONFORT SRL CUI: 29446452 601 servicii ceiling 270,120 2025 2 540,060 270,030 270,060 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 VALENTINO TRANS CONFORT SRL CUI: 29446452 601 servicii ceiling 270,120 2024 2 540,060 270,030 270,060 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 VALENTINO TRANS CONFORT SRL CUI: 29446452 432 servicii ceiling 270,120 2024 2 540,000 270,000 270,000 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 VALENTINO TRANS CONFORT SRL CUI: 29446452 432 servicii ceiling 135,060 2020 4 540,000 135,000 135,000 See the direct purchases behind this group

1-25 of 50 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