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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 CF NR2 BUCURESTI CUI: 4505316 MED TECH SUPPLIES SRL CUI: 32726525 331 furnizare ceiling 135,060 2019 48 435,919 9,082 67,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PHARMASAVE SRL CUI: 16686836 331 furnizare ceiling 270,120 2024 13 435,300 33,485 45,000 See the direct purchases behind this group
SPITALUL CLINIC DE BOLI INFECTIOASE SI TROPICALE DRVICTOR BABES CUI: 4266049 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 270,120 2024 51 434,948 8,528 58,000 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2026 25 434,640 17,386 51,600 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 BIO - TECHNIC ROMANIA SRL CUI: 9336781 331 furnizare ceiling 270,120 2025 12 433,903 36,159 115,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 VAVIAN TRADING SRL CUI: 4281324 331 furnizare ceiling 270,120 2025 12 433,610 36,134 45,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 270,120 2026 23 433,420 18,844 44,500 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 270,120 2023 118 432,842 3,668 15,210 See the direct purchases behind this group
UM02590 CRAIOVA CUI: 5002185 NEXTMEDICAL SOLUTIONS SRL CUI: 38377050 331 furnizare ceiling 270,120 2025 33 432,348 13,101 76,800 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 THREE PHARM SRL CUI: 26361386 331 furnizare ceiling 135,060 2021 20 432,320 21,616 65,900 See the direct purchases behind this group
INSTITUTUL NATIONAL PENTRU SANATATEA MAMEI SI COPILULUI ALESSANDRESCU-RUSESCU BUCURESTI CUI: 4266308 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 270,120 2025 29 431,922 14,894 48,888 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFAPOSTOL ANDREI GALATI CUI: 3126853 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2025 28 430,947 15,391 197,540 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 TUNIC PROD SRL CUI: 3573061 331 furnizare ceiling 270,120 2023 43 430,051 10,001 168,000 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 ORGANON BIOTEC SRL CUI: 31676771 331 furnizare ceiling 270,120 2023 36 428,970 11,916 54,104 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PROF DR NICOLAE OBLU IASI CUI: 4540810 ALLIANCE IMPEX SRL CUI: 4277277 331 furnizare ceiling 270,120 2024 29 428,376 14,772 45,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA BRASOV CUI: 4384117 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 135,060 2022 01.01–09.09 20 427,180 21,359 44,000 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII SFIOAN GALATI CUI: 3346875 EVO HEALTHCARE CONSULTING SRL CUI: 34868372 331 furnizare ceiling 135,060 2018 04.06–31.12 13 426,396 32,800 126,900 See the direct purchases behind this group
SPITALUL MUNICIPAL ORASTIE CUI: 5808334 GLOBAL POCT SOLUTIONS SRL CUI: 39484429 331 furnizare ceiling 135,060 2021 57 425,705 7,469 17,800 See the direct purchases behind this group
SPITALUL MUNICIPAL SACELE CUI: 4317665 GI MEDART SRL CUI: 35163817 331 furnizare ceiling 270,120 2024 79 425,506 5,386 58,800 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 HELLIMED SRL CUI: 4885207 331 furnizare ceiling 270,120 2024 25 425,505 17,020 42,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PRIME HEALTHCARE SRL CUI: 22609455 331 furnizare ceiling 135,060 2020 25 425,132 17,005 90,000 See the direct purchases behind this group
SPITALUL MUNICIPAL CODLEA CUI: 4317550 BPM TEHNOLOGICA SRL CUI: 34613689 331 furnizare ceiling 270,120 2024 6 422,633 70,439 151,261 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SIBIU CUI: 4240898 PHARMICS SRL CUI: 23200539 331 furnizare ceiling 270,120 2024 54 422,167 7,818 36,500 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 2024 22 422,033 19,183 49,700 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA BISTRITA CUI: 4347593 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2023 26 421,909 16,227 87,262 See the direct purchases behind this group

376-400 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