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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

80

Cumulative flagged value

36.84 Mn.

Average direct purchases per group

23.6

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
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 STREAM NETWORKS SRL CUI: 9911870 302 furnizare ceiling 135,060 2018 04.06–31.12 77 420,235 5,458 72,200 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 PROFESSIONAL EVENT SOLUTIONS SRL CUI: 21229172 799 servicii ceiling 270,120 2023 6 394,830 65,805 217,690 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 STREAM NETWORKS SRL CUI: 9911870 302 furnizare ceiling 270,120 2023 38 385,623 10,148 148,828 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 REDOX RESEARCH & ANALYTIC SRL CUI: 24754397 336 furnizare ceiling 135,060 2020 49 332,889 6,794 59,259 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 DANTE INTERNATIONAL SA CUI: 14399840 302 furnizare ceiling 135,060 2020 63 311,478 4,944 21,849 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 ALINA SI IONEL COM SRL CUI: 14222520 158 furnizare ceiling 270,120 2022 10.09–31.12 3 300,024 100,008 129,720 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 HORIA SI DANI SELECT SRL CUI: 41687808 392 furnizare ceiling 270,120 2022 10.09–31.12 10 299,075 29,908 94,400 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 NATURAL DESIGN GARDENS SRL CUI: 29537844 034 furnizare ceiling 270,120 2023 3 294,300 98,100 253,700 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 GRN STUDIO DESIGN SRL CUI: 18758335 713 servicii ceiling 270,120 2023 3 293,084 97,695 163,000 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 REDOX RESEARCH & ANALYTIC SRL CUI: 24754397 336 furnizare ceiling 135,060 2018 04.06–31.12 53 277,905 5,243 66,645 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 DANTE INTERNATIONAL SA CUI: 14399840 302 furnizare ceiling 135,060 2021 62 272,993 4,403 31,092 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 STREAM NETWORKS SRL CUI: 9911870 302 furnizare ceiling 135,060 2022 01.01–09.09 52 257,673 4,955 43,050 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 REDOX RESEARCH & ANALYTIC SRL CUI: 24754397 336 furnizare ceiling 135,060 2019 45 244,836 5,441 51,324 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 FONTMATECH SRL CUI: 29024717 909 servicii ceiling 135,060 2019 4 238,753 59,688 75,000 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 LINDE GAZ ROMANIA SRL CUI: 8721959 241 furnizare ceiling 135,060 2020 38 230,075 6,055 74,700 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 DEZIREX SERV SRL CUI: 35562818 244 furnizare ceiling 135,060 2020 4 228,700 57,175 68,900 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 DERATIREX SRL CUI: 43023300 244 furnizare ceiling 135,060 2021 4 228,211 57,053 70,225 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 DANTE INTERNATIONAL SA CUI: 14399840 302 furnizare ceiling 135,060 2022 01.01–09.09 43 224,041 5,210 24,412 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 SMART CLIMA SRL CUI: 16037391 425 furnizare ceiling 135,060 2021 2 220,462 110,231 115,000 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 BIROU EXPERT CONTABIL HOGEA G ROXANA-VALENTINA CUI: 21960783 792 servicii ceiling 135,060 2021 183 214,000 1,169 2,000 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 INFO-PROT IMPEX SRL CUI: 13123447 395 furnizare ceiling 135,060 2019 4 207,397 51,849 114,536 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 EXPERT COPY SERVICE SRL CUI: 14240950 301 furnizare ceiling 135,060 2019 114 206,223 1,809 9,251 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 POWER BACK-UP SERVICES SRL CUI: 26238821 311 furnizare ceiling 135,060 2021 2 201,459 100,730 110,000 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 TEX ART CONCEPT SRL CUI: 27709579 395 furnizare ceiling 135,060 2021 5 199,937 39,987 128,137 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 LINDE GAZ ROMANIA SRL CUI: 8721959 241 furnizare ceiling 135,060 2022 01.01–09.09 18 199,892 11,105 99,900 See the direct purchases behind this group

26-50 of 80 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