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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

4.53 Mn.

Average direct purchases per group

13.1

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 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 ROMTEK ELECTRONICS SRL CUI: 10274437 383 furnizare ceiling 270,120 2023 5 613,616 122,723 213,445 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 STREAM NETWORKS SRL CUI: 9911870 302 furnizare ceiling 270,120 2025 6 466,903 77,817 198,347 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 STREAM NETWORKS SRL CUI: 9911870 302 furnizare ceiling 270,120 2024 7 448,235 64,034 217,800 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 STREAM NETWORKS SRL CUI: 9911870 302 furnizare ceiling 270,120 2023 8 329,039 41,130 193,277 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 ONE CONCEPT DISTRIBUTION SRL CUI: 35093711 397 furnizare ceiling 270,120 2023 3 287,979 95,993 209,857 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 SMART INTERIOR DESIGN SRL CUI: 18106994 391 furnizare ceiling 270,120 2024 2 281,285 140,643 153,218 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 SUN AVIATION SUPORT SRL CUI: 15362882 391 furnizare ceiling 270,120 2024 2 271,670 135,835 202,670 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 ETA2U SRL CUI: 1801821 482 furnizare ceiling 135,060 2019 2 214,226 107,113 129,365 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 LORD INDUSTRIAL TOOLS SRL CUI: 22636247 391 furnizare ceiling 135,060 2019 7 193,939 27,706 84,020 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 TITAN TRACO SA CUI: 341040 391 furnizare ceiling 135,060 2020 3 186,473 62,158 131,913 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 EBICOM SRL CUI: 10557824 444 furnizare ceiling 135,060 2022 01.01–09.09 50 179,496 3,590 38,334 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 ITG ONLINE SRL CUI: 34198965 302 furnizare ceiling 135,060 2019 42 167,889 3,997 39,702 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 ROMTEK ELECTRONICS SRL CUI: 10274437 317 furnizare ceiling 132,519 2018 01.01–03.06 3 163,845 54,615 114,984 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 ROMTEK ELECTRONICS SRL CUI: 10274437 317 furnizare ceiling 135,060 2021 14 161,906 11,565 41,155 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 STREAM NETWORKS SRL CUI: 9911870 302 furnizare ceiling 135,060 2018 04.06–31.12 9 149,049 16,561 84,773 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 ITG ONLINE SRL CUI: 34198965 397 furnizare ceiling 135,060 2019 13 145,407 11,185 26,039 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 CONFEXIMP MOD ELO V SRL CUI: 14714638 395 furnizare ceiling 135,060 2019 4 137,820 34,455 80,000 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 EBICOM SRL CUI: 10557824 444 furnizare ceiling 135,060 2020 56 135,909 2,427 22,079 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