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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

28

Cumulative flagged value

10.14 Mn.

Average direct purchases per group

4.2

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
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 NETCITY TELECOM SA CUI: 22902080 324 lucrari ceiling 900,400 2024 3 2,113,470 704,490 881,832 See the direct purchases behind this group
UNIVERSITATEA VALAHIA DIN TARGOVISTE CUI: 4279685 EVOTECH-IT SRL CUI: 39541737 324 furnizare ceiling 270,120 2026 4 820,550 205,138 269,000 See the direct purchases behind this group
INSTITUTUL NATIONAL DE CERCETARE - DEZVOLTARE PENTRU FIZICA SI INGINERIE NUCLEARA HORIA HULUBEI - IFIN - HH CUI: 3321234 ARCTIC STREAM SA CUI: 38114908 324 furnizare ceiling 270,120 2024 7 661,922 94,560 128,450 See the direct purchases behind this group
MUNICIPIUL SIBIU CUI: 4270740 ELECTRICAL INTEGRATION SYSTEMS SRL CUI: 35314596 324 furnizare ceiling 270,120 2024 2 531,750 265,875 267,750 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 ARCTIC STREAM SA CUI: 38114908 324 furnizare ceiling 270,120 2022 10.09–31.12 2 443,900 221,950 240,900 See the direct purchases behind this group
MUNICIPIUL SIBIU CUI: 4270740 ELTEK INTEGRATE ROMANIA SRL CUI: 21340382 324 furnizare ceiling 270,120 2024 5 430,894 86,179 223,625 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 BLUENOTE COMMUNICATIONS SA CUI: 15146404 324 furnizare ceiling 270,120 2024 2 407,250 203,625 269,960 See the direct purchases behind this group
INSTITUTUL NATIONAL DE CERCETARE - DEZVOLTARE PENTRU FIZICA SI INGINERIE NUCLEARA HORIA HULUBEI - IFIN - HH CUI: 3321234 ARCTIC STREAM SA CUI: 38114908 324 furnizare ceiling 135,060 2021 8 370,820 46,353 134,767 See the direct purchases behind this group
INSTITUTUL NATIONAL DE CERCETARE - DEZVOLTARE PENTRU FIZICA SI INGINERIE NUCLEARA HORIA HULUBEI - IFIN - HH CUI: 3321234 RISKSOFT SRL CUI: 13873074 324 furnizare ceiling 270,120 2025 4 362,140 90,535 169,763 See the direct purchases behind this group
SECRETARIATUL GENERAL AL GUVERNULUI CUI: 4283422 DENDRIO SOLUTIONS SRL CUI: 11973883 324 furnizare ceiling 270,120 2023 2 323,325 161,663 213,150 See the direct purchases behind this group
SERVICIUL DE TELECOMUNICATII SPECIALE CUI: 4267230 ETA2U SRL CUI: 1801821 324 furnizare ceiling 270,120 2024 2 306,039 153,020 251,973 See the direct purchases behind this group
INSTITUTUL NATIONAL DE CERCETARE - DEZVOLTARE PENTRU FIZICA SI INGINERIE NUCLEARA HORIA HULUBEI - IFIN - HH CUI: 3321234 MASTERY ELECTRONICS SRL CUI: 3323561 324 furnizare ceiling 270,120 2023 5 305,137 61,027 116,109 See the direct purchases behind this group
SERVICIUL DE TELECOMUNICATII SPECIALE CUI: 4267230 UNIVERSAL CARD SYSTEMS SA CUI: 5425975 324 furnizare ceiling 135,060 2019 3 301,594 100,531 129,440 See the direct purchases behind this group
SERVICIUL DE INFORMATII EXTERNE CUI: 10668016 DIPOL CONNECT SRL CUI: 26051890 324 furnizare ceiling 135,060 2022 01.01–09.09 8 268,566 33,571 140,291 See the direct purchases behind this group
REGISTRUL AUTO ROMAN RA CUI: 1590236 AEGERIA BUSINESS CONSULTING SRL CUI: 34891049 324 furnizare ceiling 135,060 2021 2 260,449 130,225 131,292 See the direct purchases behind this group
REGISTRUL AUTO ROMAN RA CUI: 1590236 AEGERIA BUSINESS CONSULTING SRL CUI: 34891049 324 furnizare ceiling 132,519 2018 01.01–03.06 2 248,894 124,447 128,000 See the direct purchases behind this group
COMPANIA NATIONALA PENTRU CONTROLUL CAZANELOR INSTALATIILOR DE RIDICAT SI RECIPIENTELOR SUB PRESIUNE - CNCIR SA CUI: 27787860 TECH PRO EXPERT SRL CUI: 33056121 324 furnizare ceiling 135,060 2020 7 239,998 34,285 121,725 See the direct purchases behind this group
INSPECTORATUL DE POLITIE AL JUDETULUI CALARASI CUI: 3797115 SPEED COMPUTERS SRL CUI: 16356013 324 furnizare ceiling 135,060 2022 01.01–09.09 4 202,925 50,731 77,904 See the direct purchases behind this group
DIRECTIA DE INVESTIGARE A INFRACTIUNILOR DE CRIMINALITATE ORGANIZATA SI TERORISM - DIICOT- CUI: 20606479 ELECTROINSTAL SOLUTION SRL CUI: 23649024 324 furnizare ceiling 135,060 2021 3 187,386 62,462 135,000 See the direct purchases behind this group
REGISTRUL AUTO ROMAN RA CUI: 1590236 AEGERIA BUSINESS CONSULTING SRL CUI: 34891049 324 furnizare ceiling 135,060 2020 3 162,060 54,020 94,000 See the direct purchases behind this group
RAJA SA CUI: 1890420 EVERCLOUD SRL CUI: 33378941 324 furnizare ceiling 135,060 2020 6 159,118 26,520 91,700 See the direct purchases behind this group
JUDETUL ILFOV CUI: 4192545 SECTRON GUARD SRL CUI: 36195078 324 furnizare ceiling 135,060 2018 04.06–31.12 4 156,636 39,159 100,710 See the direct purchases behind this group
DIRECTIA DE INVESTIGARE A INFRACTIUNILOR DE CRIMINALITATE ORGANIZATA SI TERORISM - DIICOT- CUI: 20606479 XVISION SAFE TELECOM SRL CUI: 33281549 324 furnizare ceiling 135,060 2022 01.01–09.09 6 155,985 25,998 114,450 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA A MUNICIPIULUI TIMISOARA CUI: 38053878 LUQAS PC FABRIQUE SRL CUI: 23436395 324 furnizare ceiling 135,060 2019 2 147,578 73,789 102,229 See the direct purchases behind this group
RAJA SA CUI: 1890420 GM DATA BITSYS SRL CUI: 43121669 324 furnizare ceiling 135,060 2021 4 145,550 36,388 112,400 See the direct purchases behind this group

1-25 of 28 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