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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

31

Cumulative flagged value

14.29 Mn.

Average direct purchases per group

18.4

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
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 WEST BETON CONSTRUCT SRL CUI: 21186420 452 lucrari ceiling 900,400 2026 3 2,078,167 692,722 898,604 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 ASSETS OFFICE SRL CUI: 23991220 451 lucrari ceiling 900,400 2026 2 1,734,148 867,074 869,395 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 DIMAR SRL CUI: 5157538 452 lucrari ceiling 900,400 2023 3 1,144,613 381,538 556,865 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 KRYS MARYO AISLAMENTOS SRL CUI: 32689958 452 lucrari ceiling 450,200 2020 2 885,079 442,540 444,823 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 SMART OFFICE SOLUTIONS SRL CUI: 18685756 453 lucrari ceiling 450,200 2020 2 752,193 376,097 439,112 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 PRO ACTIV SRL CUI: 13821326 441 furnizare ceiling 135,060 2020 14 671,354 47,954 124,523 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 DEDEMAN SRL CUI: 2816464 441 furnizare ceiling 270,120 2023 201 586,956 2,920 51,177 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 LUSCAN ASFALT SRL CUI: 44099390 441 furnizare ceiling 270,120 2026 2 539,787 269,894 269,982 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 DUOTIP SOLUTIONS SRL CUI: 42215960 441 furnizare ceiling 270,120 2025 2 539,536 269,768 269,813 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 IBB-HIB ROMANIA SRL CUI: 38092770 441 furnizare ceiling 135,060 2020 8 460,220 57,528 134,750 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 CLIFFWALL SRL CUI: 48533512 713 servicii ceiling 270,120 2025 4 377,225 94,306 138,118 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 PERCONS EU SRL CUI: 25535239 713 servicii ceiling 270,120 2026 2 370,000 185,000 185,000 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 CAMPION BROKER DE ASIGURARE SI REASIGURARE SRL CUI: 17067935 665 servicii ceiling 270,120 2026 3 362,896 120,965 249,437 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 CEC SOLUTIONS SRL CUI: 37978779 713 servicii ceiling 270,120 2025 2 360,000 180,000 220,000 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 WILLKOMMEN TECHNIK SRL CUI: 39755315 441 furnizare ceiling 135,060 2020 14 317,835 22,703 205,155 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 VESTA INVESTMENT SRL CUI: 5891142 349 furnizare ceiling 270,120 2023 15 297,296 19,820 77,500 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 CDS IDEAL STORE SRL CUI: 18540453 441 furnizare ceiling 270,120 2023 12 286,109 23,842 111,425 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 IBB-HIB ROMANIA SRL CUI: 38092770 441 furnizare ceiling 135,060 2021 3 265,944 88,648 128,433 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 ARABESQUE SRL CUI: 5340801 441 furnizare ceiling 135,060 2022 01.01–09.09 83 237,055 2,856 18,745 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 WILLKOMMEN TECHNIK SRL CUI: 39755315 249 furnizare ceiling 135,060 2020 9 224,725 24,969 103,500 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 PRO ACTIV SRL CUI: 13821326 441 furnizare ceiling 135,060 2019 9 196,393 21,821 88,036 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 TEPROMETAL INTERA SRL CUI: 25678930 441 furnizare ceiling 135,060 2021 2 187,855 93,928 129,270 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 CRISSM CONSULT WORK SRL CUI: 27682716 713 servicii ceiling 135,060 2019 2 185,920 92,960 97,608 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 ANDUNA SERVIMOB SRL CUI: 9666682 349 furnizare ceiling 135,060 2019 18 179,743 9,986 96,000 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 KRYS MARYO AISLAMENTOS SRL CUI: 32689958 311 servicii ceiling 135,060 2020 2 175,820 87,910 134,100 See the direct purchases behind this group

1-25 of 31 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