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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
DIRECTIA SANITARA VETERINARA SI PENTRU SIGURANTA ALIMENTELOR BOTOSANI CUI: 3860328 AXA PLUS MEDICAL SRL CUI: 30801965 331 furnizare ceiling 135,060 2020 14 421,814 30,130 130,000 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2022 01.01–09.09 103 421,127 4,089 45,600 See the direct purchases behind this group
INSTITUTUL DE URGENTA PENTRU BOLI CARDIOVASCULARE SI TRANSPLANT TARGU-MURES CUI: 32051606 MEDI-TECH BUSINESS SRL CUI: 5726838 331 furnizare ceiling 270,120 2024 23 420,710 18,292 46,000 See the direct purchases behind this group
SPITALUL CLINIC DR ICANTACUZINO CUI: 4203490 NAFKA GRUP SRL CUI: 16320869 331 furnizare ceiling 270,120 2025 37 420,624 11,368 76,000 See the direct purchases behind this group
SPITALUL MUNICIPAL DE URGENTA ELENA BELDIMAN CUI: 4446481 CRINGASI SRL CUI: 834529 331 furnizare ceiling 270,120 2025 61 420,224 6,889 37,201 See the direct purchases behind this group
DEPARTAMENTUL PENTRU RELATIA CU REPUBLICA MOLDOVA CUI: 44523621 LABORATORIUM LIFE SCIENCE SRL CUI: 29662316 331 furnizare ceiling 270,120 2023 2 420,000 210,000 210,000 See the direct purchases behind this group
SPITALUL MUNICIPAL SIBIU CUI: 3096175 TEHNOPLUS MEDICAL SRL CUI: 4261939 331 furnizare ceiling 270,120 2022 10.09–31.12 2 419,784 209,892 260,984 See the direct purchases behind this group
SPITALUL CLINIC BOLI INFECTIOASE CUI: 4485715 THREE PHARM SRL CUI: 26361386 331 furnizare ceiling 135,060 2020 50 419,743 8,395 46,931 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA TARGOVISTE CUI: 4206845 A&D MEDICAL DEVICES SRL CUI: 32554519 331 furnizare ceiling 135,060 2021 19 419,500 22,079 48,000 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 INFINITY MEDTECH SRL CUI: 42440155 331 furnizare ceiling 270,120 2023 127 419,401 3,302 44,550 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA TARGOVISTE CUI: 4206845 LIAMED SRL CUI: 10188824 331 furnizare ceiling 270,120 2025 13 419,102 32,239 165,462 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 270,120 2025 10 418,977 41,898 199,466 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA TARGU MURES CUI: 4323209 PHARMICS SRL CUI: 23200539 331 furnizare ceiling 270,120 2024 21 418,900 19,948 268,905 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2024 20 418,651 20,933 49,896 See the direct purchases behind this group
SPITALUL CLINIC CF NR2 BUCURESTI CUI: 4505316 TEHNO ELECTRO MEDICAL COMPANY SRL CUI: 217930 331 furnizare ceiling 270,120 2025 15 418,290 27,886 107,498 See the direct purchases behind this group
SANADOR SRL CUI: 12530000 ENDOTECHNOLOGY SRL CUI: 33860508 331 furnizare ceiling 270,120 2023 9 418,225 46,469 98,950 See the direct purchases behind this group
INSPECTORATUL DE POLITIE CUI: 4300965 DRAEGER ROMANIA SRL CUI: 2836925 331 furnizare ceiling 270,120 2024 5 417,865 83,573 169,165 See the direct purchases behind this group
SPITALUL MUNICIPAL ORASTIE CUI: 5808334 GLOBAL POCT SOLUTIONS SRL CUI: 39484429 331 furnizare ceiling 270,120 2026 207 416,286 2,011 10,000 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 2023 20 415,448 20,772 34,475 See the direct purchases behind this group
SPITALUL CLINIC DE BOLI INFECTIOASE SI PNEUMOFTIZIOLOGIE DR VICTOR BABES TIMISOARA CUI: 2487647 ZETMAN KRAFT SRL CUI: 33028695 331 furnizare ceiling 135,060 2020 6 415,434 69,239 257,775 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 2025 85 415,426 4,887 26,400 See the direct purchases behind this group
INSTITUTUL DE URGENTA PENTRU BOLI CARDIOVASCULARE SI TRANSPLANT TARGU-MURES CUI: 32051606 MEDICAL GRUP SRL CUI: 17845905 331 furnizare ceiling 270,120 2025 123 414,469 3,370 24,720 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SFANTA CHIRIACHI VASLUI CUI: 3551942 ROMBIOMEDICA SRL CUI: 8936885 331 furnizare ceiling 270,120 2024 64 414,012 6,469 65,043 See the direct purchases behind this group
SPITALUL DE URGENTA TG-CARBUNESTI CUI: 4510266 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 270,120 2024 26 413,483 15,903 61,650 See the direct purchases behind this group
SPITALUL CLINIC DR CI PARHON IASI CUI: 4540895 TEHNO ELECTRO MEDICAL COMPANY SRL CUI: 217930 331 furnizare ceiling 270,120 2024 15 412,834 27,522 180,000 See the direct purchases behind this group

401-425 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