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

20

Cumulative flagged value

10.48 Mn.

Average direct purchases per group

6.6

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
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 TUBULAR TEHNO SISTEM SRL CUI: 11074003 142 furnizare ceiling 270,120 2024 4 1,067,136 266,784 268,416 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 WBW LOGISTIC SRL CUI: 29336867 142 furnizare ceiling 270,120 2023 4 927,950 231,988 249,750 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 CIM PRO CONSTRUCT SRL CUI: 43093496 142 furnizare ceiling 270,120 2024 3 768,640 256,213 264,650 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 NEM-CONSTRUCT SRL CUI: 23468893 455 servicii ceiling 270,120 2025 3 721,250 240,417 245,000 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 MXM ANT CONSTRUCT SRL CUI: 46793010 455 servicii ceiling 270,120 2024 3 656,000 218,667 228,000 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 WINTER COM SRL CUI: 7702347 441 furnizare ceiling 270,120 2024 48 554,736 11,557 74,938 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 TUBULAR TEHNO SISTEM SRL CUI: 11074003 441 furnizare ceiling 270,120 2024 2 523,341 261,671 265,574 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 CIM PRO CONSTRUCT SRL CUI: 43093496 142 furnizare ceiling 270,120 2025 2 510,060 255,030 258,375 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 WBW LOGISTIC SRL CUI: 29336867 455 servicii ceiling 270,120 2023 3 502,000 167,333 240,000 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 CIM PRO CONSTRUCT SRL CUI: 43093496 455 furnizare ceiling 270,120 2025 2 501,300 250,650 258,750 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 CIM PRO CONSTRUCT SRL CUI: 43093496 455 servicii ceiling 270,120 2024 2 468,175 234,088 240,975 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 P&D HWL CONSULTING SRL CUI: 44133416 432 furnizare ceiling 270,120 2023 2 419,000 209,500 250,000 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 PROLINER VESTCON SRL CUI: 28454279 455 servicii ceiling 135,060 2020 3 400,974 133,658 134,900 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 PROLINER VESTCON SRL CUI: 28454279 142 furnizare ceiling 135,060 2020 3 400,253 133,418 133,745 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 MXM ANT CONSTRUCT SRL CUI: 46793010 142 furnizare ceiling 270,120 2023 2 385,000 192,500 192,500 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 CIM PRO CONSTRUCT SRL CUI: 43093496 142 furnizare ceiling 270,120 2023 2 372,384 186,192 247,434 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 WINTER COM SRL CUI: 7702347 441 furnizare ceiling 270,120 2023 35 364,035 10,401 86,845 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 CIM PRO CONSTRUCT SRL CUI: 43093496 142 furnizare ceiling 270,120 2022 10.09–31.12 3 343,740 114,580 115,600 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 CIM PRO CONSTRUCT SRL CUI: 43093496 142 furnizare ceiling 135,060 2022 01.01–09.09 3 340,102 113,367 114,580 See the direct purchases behind this group
SOCIETATEA DE ADMINISTRARE A DOMENIULUI PUBLIC GHIRODA SA CUI: 37306760 CIM PRO CONSTRUCT SRL CUI: 43093496 455 servicii ceiling 135,060 2021 2 253,750 126,875 127,400 See the direct purchases behind this group

1-20 of 20 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