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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

35

Cumulative flagged value

9.82 Mn.

Average direct purchases per group

60.2

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
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 T & T CONSTRUCTII SRL CUI: 22104002 454 lucrari ceiling 450,200 2019 15 564,787 37,652 132,504 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 SIGISMUND COM SRL CUI: 5740921 151 furnizare ceiling 135,060 2020 94 536,899 5,712 27,570 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 SIGISMUND COM SRL CUI: 5740921 151 furnizare ceiling 135,060 2021 88 529,195 6,014 26,800 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 CRIS-TIM FAMILY HOLDING SA CUI: 13533870 151 furnizare ceiling 270,120 2024 123 502,550 4,086 16,224 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 T & T CONSTRUCTII SRL CUI: 22104002 453 lucrari ceiling 450,200 2019 9 474,303 52,700 359,987 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 SIGISMUND COM SRL CUI: 5740921 151 furnizare ceiling 135,060 2022 01.01–09.09 99 454,813 4,594 33,200 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 INTER CONECTER SRL CUI: 13116628 151 furnizare ceiling 135,060 2021 59 402,368 6,820 18,725 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 SIGISMUND COM SRL CUI: 5740921 151 furnizare ceiling 135,060 2019 52 369,785 7,111 36,500 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 CRIS-TIM FAMILY HOLDING SA CUI: 13533870 151 furnizare ceiling 270,120 2023 67 359,615 5,367 16,795 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 INTER CONECTER SRL CUI: 13116628 151 furnizare ceiling 270,120 2024 88 358,489 4,074 18,220 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 INTER CONECTER SRL CUI: 13116628 151 furnizare ceiling 135,060 2020 45 352,763 7,839 38,501 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 CRIS-TIM FAMILY HOLDING SA CUI: 13533870 151 furnizare ceiling 270,120 2025 132 352,539 2,671 14,983 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 ANDROMI COM SRL CUI: 5198520 151 furnizare ceiling 135,060 2019 35 340,084 9,717 42,050 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 INTER CONECTER SRL CUI: 13116628 151 furnizare ceiling 270,120 2023 81 293,660 3,625 23,400 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 INTER CONECTER SRL CUI: 13116628 155 furnizare ceiling 135,060 2021 57 281,651 4,941 15,194 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 PISAT RAZVAN-IONUT PERSOANA FIZICA AUTORIZATA CUI: 34241712 032 furnizare ceiling 135,060 2019 117 275,771 2,357 17,916 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 SMART RESEARCH SERVICES SRL CUI: 37971673 793 servicii ceiling 135,060 2022 01.01–09.09 2 261,000 130,500 131,000 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 SIGISMUND COM SRL CUI: 5740921 155 furnizare ceiling 135,060 2019 42 242,619 5,777 29,915 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 INTER CONECTER SRL CUI: 13116628 151 furnizare ceiling 135,060 2022 01.01–09.09 51 237,120 4,649 18,510 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 PISAT RAZVAN-IONUT PERSOANA FIZICA AUTORIZATA CUI: 34241712 032 furnizare ceiling 135,060 2020 69 222,912 3,231 15,600 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 INTER CONECTER SRL CUI: 13116628 155 furnizare ceiling 135,060 2020 43 186,988 4,349 31,345 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 INTER CONECTER SRL CUI: 13116628 158 furnizare ceiling 135,060 2021 108 184,035 1,704 8,980 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 PRBETA OFFICE SRL CUI: 32591983 793 servicii ceiling 135,060 2022 01.01–09.09 4 184,014 46,004 109,243 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 SIGISMUND COM SRL CUI: 5740921 155 furnizare ceiling 135,060 2020 44 172,675 3,924 18,840 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 ROMICS SRL CUI: 3286722 151 furnizare ceiling 135,060 2018 04.06–31.12 50 169,418 3,388 15,462 See the direct purchases behind this group

1-25 of 35 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