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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
SPITALUL CLINIC FILANTROPIA CUI: 4532388 BOX LINE SRL CUI: 37856070 331 furnizare ceiling 270,120 2023 42 470,286 11,197 41,660 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 MED NETWORKS SRL CUI: 43757411 331 furnizare ceiling 270,120 2023 2 470,000 235,000 270,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA MAVROMATI BOTOSANI CUI: 4557951 ROMBIOMEDICA SRL CUI: 8936885 331 furnizare ceiling 270,120 2025 28 468,765 16,742 127,500 See the direct purchases behind this group
INSTITUTUL DE URGENTA PENTRU BOLI CARDIOVASCULARE SI TRANSPLANT TARGU-MURES CUI: 32051606 SORAN MED DISTRIB SRL CUI: 30018174 331 furnizare ceiling 270,120 2025 126 468,067 3,715 21,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SIBIU CUI: 4240898 MEDICAL CORP SRL CUI: 10770287 331 furnizare ceiling 270,120 2026 75 467,888 6,239 37,360 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIVMED IMPULS SRL CUI: 40415830 331 furnizare ceiling 135,060 2019 12 467,550 38,963 131,650 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA MAVROMATI BOTOSANI CUI: 4557951 NEOS EUROPE SRL CUI: 34443487 331 furnizare ceiling 270,120 2023 12 466,380 38,865 49,860 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ALBA IULIA CUI: 4613342 NEW ELLE MEDICAL SRL CUI: 27451231 331 furnizare ceiling 270,120 2025 71 466,358 6,568 29,135 See the direct purchases behind this group
INSTITUTUL DE URGENTA PENTRU BOLI CARDIOVASCULARE SI TRANSPLANT TARGU-MURES CUI: 32051606 FRESENIUS MEDICAL CARE ROMANIA SRL CUI: 12863978 331 furnizare ceiling 270,120 2024 15 464,920 30,995 60,200 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA ILFOV CUI: 14989140 TMS - TOP MEDICAL SUPPLIER SRL CUI: 26950950 331 furnizare ceiling 270,120 2026 30 463,804 15,460 49,820 See the direct purchases behind this group
SANADOR SRL CUI: 12530000 CARDIOTECH SRL CUI: 41111260 331 furnizare ceiling 270,120 2023 36 462,278 12,841 64,000 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 135,060 2022 01.01–09.09 46 462,252 10,049 94,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ALBA IULIA CUI: 4613342 NEW ELLE MEDICAL SRL CUI: 27451231 331 furnizare ceiling 270,120 2026 75 461,176 6,149 26,739 See the direct purchases behind this group
INSTITUTUL DE BOLI CARDIOVASCULARE TIMISOARA CUI: 5189211 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2026 18 460,177 25,565 135,000 See the direct purchases behind this group
INSTITUTUL DE URGENTA PENTRU BOLI CARDIOVASCULARE SI TRANSPLANT TARGU-MURES CUI: 32051606 MEDICAL DEVICES & DIAGNOSTICS SRL CUI: 25045148 331 furnizare ceiling 270,120 2026 27 458,680 16,988 46,750 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA TG-JIU CUI: 4448067 ZETMAN KRAFT SRL CUI: 33028695 331 furnizare ceiling 270,120 2024 45 458,425 10,187 53,670 See the direct purchases behind this group
SPITALUL CLINIC OBSTRETICA-GINECOLOGIEPROFDRPANAIT SIRBU CUI: 4316295 SOCORO SUPPLY SRL CUI: 26005273 331 furnizare ceiling 270,120 2023 68 458,384 6,741 32,534 See the direct purchases behind this group
INSTITUTUL DE URGENTA PENTRU BOLI CARDIOVASCULARE SI TRANSPLANT TARGU-MURES CUI: 32051606 PURAMA SRL CUI: 34906891 331 furnizare ceiling 270,120 2026 22 457,585 20,799 49,141 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL APOSTOL ANDREI CONSTANTA CUI: 4301103 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2026 36 457,169 12,699 69,750 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 MEDICA ADVANCED SOLUTIONS MAS SRL CUI: 29262786 331 furnizare ceiling 270,120 2026 28 456,378 16,299 39,068 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA TARGOVISTE CUI: 4206845 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 270,120 2025 53 455,873 8,601 38,500 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 DINA MED IMPEX SRL CUI: 21249773 331 furnizare ceiling 270,120 2025 11 455,235 41,385 108,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA CALARASI DR POMPEI SAMARIAN CUI: 3233078 PRIME HEALTHCARE SRL CUI: 22609455 331 furnizare ceiling 270,120 2024 77 455,117 5,911 47,500 See the direct purchases behind this group
SPITALUL CLINIC BOLI INFECTIOASE CUI: 4485715 BIOMEDICA MEDIZINPRODUKTE ROMANIA SRL CUI: 31101676 331 furnizare ceiling 135,060 2022 01.01–09.09 30 454,888 15,163 40,000 See the direct purchases behind this group
SPITALUL CLINIC PROFDRTHEODOR BURGHELE CUI: 4283538 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2025 20 453,856 22,693 70,000 See the direct purchases behind this group

326-350 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