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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

2,232

Cumulative flagged value

711.64 Mn.

Average direct purchases per group

27.7

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
SANADOR SRL CUI: 12530000 MEDICAL DEVICES & DIAGNOSTICS SRL CUI: 25045148 331 furnizare ceiling 270,120 2023 27 531,816 19,697 145,000 See the direct purchases behind this group
SPITALUL CLINIC DR CI PARHON IASI CUI: 4540895 AXIMEDICAL SRL CUI: 23773102 331 furnizare ceiling 270,120 2024 19 531,526 27,975 124,600 See the direct purchases behind this group
MED LIFE SA CUI: 8422035 NEOS EUROPE SRL CUI: 34443487 331 furnizare ceiling 270,120 2024 29 530,412 18,290 100,772 See the direct purchases behind this group
SANADOR SRL CUI: 12530000 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 270,120 2023 22 530,189 24,100 133,339 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PROF DR NICOLAE OBLU IASI CUI: 4540810 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2024 78 530,052 6,796 46,620 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 EURO PHARMAMED SRL CUI: 33289178 331 furnizare ceiling 270,120 2025 18 527,964 29,331 49,020 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2026 39 527,849 13,535 41,825 See the direct purchases behind this group
SPITALUL DE PNEUMOFTIZIOLOGIE CUI: 11333442 BTL ROMANIA APARATURA MEDICALA SRL CUI: 9731314 331 furnizare ceiling 270,120 2024 3 526,656 175,552 245,450 See the direct purchases behind this group
INSTITUTUL NATIONAL PENTRU SANATATEA MAMEI SI COPILULUI ALESSANDRESCU-RUSESCU BUCURESTI CUI: 4266308 ROMBIOMEDICA SRL CUI: 8936885 331 furnizare ceiling 135,060 2020 22 526,305 23,923 135,000 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2024 50 525,905 10,518 138,408 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 HEALTHTIM SRL CUI: 26593793 331 furnizare ceiling 135,060 2020 35 525,568 15,016 151,900 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 270,120 2022 10.09–31.12 23 525,486 22,847 49,950 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PHARMASAVE SRL CUI: 16686836 331 furnizare ceiling 270,120 2023 18 522,600 29,033 45,000 See the direct purchases behind this group
SPITALUL MUNICIPAL SIBIU CUI: 3096175 RSR RACHO RIBAROV SRL CUI: 43337850 331 furnizare ceiling 270,120 2022 10.09–31.12 4 521,028 130,257 261,130 See the direct purchases behind this group
POLICLINICA DE DIAGNOSTIC RAPID SA CUI: 4164790 BIO - TECHNIC ROMANIA SRL CUI: 9336781 331 furnizare ceiling 270,120 2022 10.09–31.12 10 520,083 52,008 249,559 See the direct purchases behind this group
INSTITUTUL ONCOLOGIC PROFDRALEXANDRU TRESTIOREANU BUCURESTI CUI: 4203709 ROMBIOMEDICA SRL CUI: 8936885 331 furnizare ceiling 270,120 2026 7 516,846 73,835 135,419 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL CUI: 4547117 BARCMED SRL CUI: 30069518 331 furnizare ceiling 270,120 2024 28 516,644 18,452 36,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DRCONSTANTIN OPRIS CUI: 3694594 DRAEGER ROMANIA SRL CUI: 2836925 331 furnizare ceiling 270,120 2025 3 516,500 172,167 250,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 CHRONOS TRADE MEDICAL SRL CUI: 34533881 331 furnizare ceiling 270,120 2025 14 516,290 36,878 49,900 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 X LAB SOLUTIONS SRL CUI: 14600285 331 furnizare ceiling 270,120 2026 30 516,035 17,201 91,700 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA MAVROMATI BOTOSANI CUI: 4557951 ROMBIOMEDICA SRL CUI: 8936885 331 furnizare ceiling 270,120 2023 42 515,671 12,278 177,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA CALARASI DR POMPEI SAMARIAN CUI: 3233078 NEOS EUROPE SRL CUI: 34443487 331 furnizare ceiling 270,120 2023 19 514,825 27,096 47,200 See the direct purchases behind this group
SANADOR SRL CUI: 12530000 HELLIMED SRL CUI: 4885207 331 furnizare ceiling 270,120 2023 13 514,757 39,597 219,715 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFAPOSTOL ANDREI GALATI CUI: 3126853 TMS - TOP MEDICAL SUPPLIER SRL CUI: 26950950 331 furnizare ceiling 270,120 2025 21 513,060 24,431 48,450 See the direct purchases behind this group
SPITALUL MUNICIPAL SACELE CUI: 4317665 KRON KLINISCH MEDICAL SRL CUI: 38688323 331 furnizare ceiling 270,120 2023 57 512,557 8,992 65,120 See the direct purchases behind this group

226-250 of 2232 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