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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

18

Cumulative flagged value

3.18 Mn.

Average direct purchases per group

7.1

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
UNITATEA MILITARA 0461 CUI: 4204224 ANTARES ROMANIA SRL CUI: 10868022 391 furnizare ceiling 135,060 2021 10 270,060 27,006 75,050 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 PLURIDET COMEXIM SRL CUI: 11235533 398 furnizare ceiling 135,060 2020 11 239,219 21,747 48,905 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 POWER ELECTRIC SRL CUI: 6929482 315 furnizare ceiling 135,060 2021 9 213,153 23,684 75,507 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 ECOLAB SRL CUI: 10543381 398 furnizare ceiling 135,060 2021 7 209,765 29,966 85,685 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 PLURIDET COMEXIM SRL CUI: 11235533 398 furnizare ceiling 135,060 2019 18 192,851 10,714 41,965 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 ELECTRO PLUS SRL CUI: 16408244 397 furnizare ceiling 135,060 2021 13 192,050 14,773 93,750 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 POWER ELECTRIC SRL CUI: 6929482 315 furnizare ceiling 135,060 2022 01.01–09.09 8 177,418 22,177 91,765 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 DISENATE DESIGN INTERIOR SRL CUI: 17909901 391 furnizare ceiling 135,060 2022 01.01–09.09 8 177,349 22,169 75,325 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 AGRESSIONE GROUP SA CUI: 9343479 301 furnizare ceiling 135,060 2021 2 174,900 87,450 98,650 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 ECOLAB SRL CUI: 10543381 398 furnizare ceiling 135,060 2022 01.01–09.09 6 162,898 27,150 68,249 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 VIPER CONCEPT SRL CUI: 22511944 358 furnizare ceiling 135,060 2022 01.01–09.09 2 159,460 79,730 120,050 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 BOHEMIAN DESIGN 2014 SRL CUI: 32867575 395 furnizare ceiling 135,060 2021 2 154,856 77,428 117,654 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 SYNOTECH GLOBAL SERVICES ROMANIA SRL CUI: 6476683 425 furnizare ceiling 135,060 2022 01.01–09.09 3 148,464 49,488 133,583 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 LANCOM DISTRIBUTION SRL CUI: 15980336 393 furnizare ceiling 135,060 2020 3 145,273 48,424 100,751 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 DISENATE DESIGN INTERIOR SRL CUI: 17909901 391 furnizare ceiling 135,060 2021 14 141,916 10,137 91,686 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 POWER ELECTRIC SRL CUI: 6929482 315 furnizare ceiling 135,060 2020 5 139,096 27,819 58,539 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 PARCHET ETALON SRL CUI: 33223793 441 furnizare ceiling 135,060 2021 2 138,765 69,383 118,300 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 GREEN COMTEXT SRL CUI: 29003870 395 furnizare ceiling 135,060 2020 4 138,474 34,619 63,943 See the direct purchases behind this group

1-18 of 18 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