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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

14

Cumulative flagged value

3.84 Mn.

Average direct purchases per group

43.1

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
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 PRAXIS MEDICA SRL CUI: 14530570 336 furnizare ceiling 135,060 2020 5 498,150 99,630 189,800 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 26 408,499 15,712 63,384 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 MEDIZIN TECHNOLOGIES SRL CUI: 45475654 331 furnizare ceiling 270,120 2026 3 393,420 131,140 239,990 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 PHARMA SA CUI: 13591928 336 furnizare ceiling 270,120 2023 158 384,631 2,434 39,579 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2021 156 380,385 2,438 40,080 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2022 01.01–09.09 110 311,976 2,836 38,104 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 DIAMEDIX IMPEX SA CUI: 8529458 331 furnizare ceiling 135,060 2019 3 284,690 94,897 135,000 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 GLOBAL VIEW MEDICAL BUSINESS SRL CUI: 34318638 384 furnizare ceiling 135,060 2021 3 217,000 72,333 135,000 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 NOVA TECH MED SRL CUI: 29805718 331 furnizare ceiling 135,060 2021 3 211,450 70,483 124,350 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2020 116 168,938 1,456 19,620 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 RATEHNO SIST SRL CUI: 12741890 331 furnizare ceiling 135,060 2019 4 158,366 39,592 88,106 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 PALMEX CM SRL CUI: 28419867 446 furnizare ceiling 135,060 2021 2 143,565 71,783 134,365 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 DORNA CONSULT SRL CUI: 25706452 453 furnizare ceiling 135,060 2019 2 137,670 68,835 121,111 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 KARL STORZ ENDOSCOPIA ROMANIA SRL CUI: 22505268 331 furnizare ceiling 135,060 2021 13 136,699 10,515 48,467 See the direct purchases behind this group

1-14 of 14 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