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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 JUDETEAN DE URGENTA CALARASI DR POMPEI SAMARIAN CUI: 3233078 NEOS EUROPE SRL CUI: 34443487 331 furnizare ceiling 270,120 2026 23 453,352 19,711 46,080 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BACAU CUI: 4278728 SANROTEX TRADING SRL CUI: 32163740 331 furnizare ceiling 135,060 2020 138 452,961 3,282 59,800 See the direct purchases behind this group
COMUNA BUDESTI CUI: 2574085 PREMIUM CONCEPT PROIECT SRL CUI: 34149091 331 furnizare ceiling 270,120 2026 3 451,918 150,639 217,989 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 TMS - TOP MEDICAL SUPPLIER SRL CUI: 26950950 331 furnizare ceiling 270,120 2026 58 451,526 7,785 31,200 See the direct purchases behind this group
INSTITUTUL DE BOLI CARDIOVASCULARE TIMISOARA CUI: 5189211 EXIMIA MEDICAL SRL CUI: 39470890 331 furnizare ceiling 135,060 2022 01.01–09.09 26 448,884 17,265 43,920 See the direct purchases behind this group
SPITALUL CLINIC COLTEA CUI: 4192960 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2024 32 447,338 13,979 47,660 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SFANTA CHIRIACHI VASLUI CUI: 3551942 NOVOMED INTERNATIONAL SRL CUI: 31266046 331 furnizare ceiling 135,060 2021 99 447,145 4,517 37,500 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 2025 29 447,084 15,417 49,750 See the direct purchases behind this group
INSTITUTUL NATIONAL PENTRU SANATATEA MAMEI SI COPILULUI ALESSANDRESCU-RUSESCU BUCURESTI CUI: 4266308 HELLIMED SRL CUI: 4885207 331 furnizare ceiling 270,120 2025 14 446,850 31,918 240,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 135,060 2021 29 446,197 15,386 49,700 See the direct purchases behind this group
MED LIFE SA CUI: 8422035 NEOS EUROPE SRL CUI: 34443487 331 furnizare ceiling 270,120 2025 17 445,010 26,177 115,168 See the direct purchases behind this group
SANADOR SRL CUI: 12530000 MEDICAL DEVICES & DIAGNOSTICS SRL CUI: 25045148 331 furnizare ceiling 270,120 2025 29 443,689 15,300 89,415 See the direct purchases behind this group
INSTITUTUL DE BOLI CARDIOVASCULARE TIMISOARA CUI: 5189211 LG PHARM SRL CUI: 22972425 331 furnizare ceiling 135,060 2022 01.01–09.09 20 442,365 22,118 62,850 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PROF DR NICOLAE OBLU IASI CUI: 4540810 ALCON ROMANIA SRL CUI: 14617759 331 furnizare ceiling 270,120 2024 58 442,141 7,623 30,744 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII MSCURIE CUI: 4183164 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2023 114 441,753 3,875 14,384 See the direct purchases behind this group
CENTRUL MEDICAL DE DIAGNOSTIC TRATAMENT AMBULATORIU SI MEDICINA PREVENTIVA - BUCURESTI CUI: 4283325 EVO HEALTHCARE CONSULTING SRL CUI: 34868372 331 furnizare ceiling 135,060 2021 43 440,742 10,250 127,500 See the direct purchases behind this group
SPITALUL CLINIC DR CI PARHON IASI CUI: 4540895 AXIMEDICAL SRL CUI: 23773102 331 furnizare ceiling 270,120 2023 15 439,763 29,318 106,800 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 ERISVAS TRADING SRL CUI: 33080081 331 furnizare ceiling 270,120 2024 16 439,650 27,478 47,260 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 270,120 2023 27 438,943 16,257 40,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA BRASOV CUI: 4384117 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2025 26 438,696 16,873 48,750 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 NEOS EUROPE SRL CUI: 34443487 331 furnizare ceiling 270,120 2026 9 437,280 48,587 76,800 See the direct purchases behind this group
SPITALUL MUNICIPAL ORASTIE CUI: 5808334 GLOBAL POCT SOLUTIONS SRL CUI: 39484429 331 furnizare ceiling 270,120 2024 113 437,207 3,869 25,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 BOSTON SCIENTIFIC ROMANIA SRL CUI: 41849411 331 furnizare ceiling 270,120 2025 15 436,550 29,103 45,000 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 DIAMEDIX IMPEX SA CUI: 8529458 331 furnizare ceiling 270,120 2025 16 436,545 27,284 76,800 See the direct purchases behind this group
SPITALUL MUNICIPAL ODORHEIU SECUIESC CUI: 4245259 THREE PHARM SRL CUI: 26361386 331 furnizare ceiling 270,120 2024 26 436,439 16,786 49,990 See the direct purchases behind this group

351-375 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