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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

50

Cumulative flagged value

13.37 Mn.

Average direct purchases per group

76.0

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

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

Contracting authority Supplier CPV group Contract type Year Direct purchases Cumulative value Average per purchase Largest purchase
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 INFINITY MEDTECH SRL CUI: 42440155 331 furnizare ceiling 270,120 2024 156 708,363 4,541 55,650
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 INFINITY MEDTECH SRL CUI: 42440155 331 furnizare ceiling 270,120 2025 156 641,541 4,112 28,549
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 ADAR UNIC SOLUTIONS SRL CUI: 24677766 331 furnizare ceiling 270,120 2025 141 538,090 3,816 29,990
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2025 172 535,078 3,111 47,564
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 BIO EEL SRL CUI: 1199107 336 furnizare ceiling 270,120 2025 94 466,488 4,963 52,960
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 INFINITY MEDTECH SRL CUI: 42440155 331 furnizare ceiling 270,120 2023 127 419,401 3,302 44,550
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 ADAR UNIC SOLUTIONS SRL CUI: 24677766 331 furnizare ceiling 270,120 2026 113 378,523 3,350 16,500
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 PRIME HEALTHCARE SRL CUI: 22609455 331 furnizare ceiling 135,060 2020 98 375,786 3,835 26,400
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 PRISUM HEALTHCARE SRL CUI: 5919650 331 furnizare ceiling 270,120 2025 11 347,176 31,561 84,500
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 VALDOMEDICA TRADING SRL CUI: 23100700 331 furnizare ceiling 270,120 2023 136 342,718 2,520 19,800
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 DINA MED IMPEX SRL CUI: 21249773 181 furnizare ceiling 135,060 2020 46 332,254 7,223 110,000
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 INFINITY MEDTECH SRL CUI: 42440155 331 furnizare ceiling 270,120 2026 63 312,880 4,966 27,050
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 VALDOMEDICA TRADING SRL CUI: 23100700 331 furnizare ceiling 270,120 2024 103 301,085 2,923 26,400
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 X LAB SOLUTIONS SRL CUI: 14600285 398 furnizare ceiling 270,120 2024 47 297,409 6,328 24,025
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2023 31 295,794 9,542 85,051
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2026 55 283,566 5,156 53,000
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2025 72 282,068 3,918 25,000
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 MEDICLIM SRL CUI: 6300279 331 furnizare ceiling 270,120 2024 15 281,792 18,786 82,337
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 PRIME HEALTHCARE SRL CUI: 22609455 331 furnizare ceiling 270,120 2023 124 279,113 2,251 21,000
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 SIEMENS HEALTHCARE SRL CUI: 36153005 331 furnizare ceiling 270,120 2024 2 278,139 139,070 259,414
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 ROMBIOMEDICA SRL CUI: 8936885 331 furnizare ceiling 270,120 2023 26 273,356 10,514 169,200
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2021 105 263,860 2,513 10,720
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 ANGIOSPECTRU MED SRL CUI: 16894101 331 furnizare ceiling 135,060 2021 7 257,351 36,764 105,100
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 GMC BUSINESS ACT SRL CUI: 40491365 331 furnizare ceiling 135,060 2020 10 233,700 23,370 55,000
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 135,060 2020 74 233,299 3,153 37,200

1-25 of 50 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.
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