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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 DE URGENTA PROF DR NICOLAE OBLU IASI CUI: 4540810 ALCON ROMANIA SRL CUI: 14617759 331 furnizare ceiling 270,120 2023 35 398,708 11,392 40,992 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 135,060 2022 01.01–09.09 21 397,984 18,952 45,920 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 EPRUBETA FARM SRL CUI: 11171693 331 furnizare ceiling 270,120 2025 91 397,605 4,369 59,522 See the direct purchases behind this group
SPITALUL MUNICIPAL ORASTIE CUI: 5808334 GLOBAL POCT SOLUTIONS SRL CUI: 39484429 331 furnizare ceiling 135,060 2022 01.01–09.09 61 397,150 6,511 37,050 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PROF DR NICOLAE OBLU IASI CUI: 4540810 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 135,060 2019 68 396,915 5,837 44,740 See the direct purchases behind this group
MED LIFE SA CUI: 8422035 MEDICAL TECHNOLOGIES INTERNATIONAL SRL CUI: 17177202 331 furnizare ceiling 135,060 2019 35 396,178 11,319 36,750 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SF SPIRIDON IASI CUI: 4701312 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2025 7 395,784 56,541 157,950 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA GIURGIU CUI: 4352620 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 270,120 2026 79 395,669 5,008 16,771 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PROF DR NICOLAE OBLU IASI CUI: 4540810 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 135,060 2018 04.06–31.12 66 395,421 5,991 64,470 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 ADG MEDICAL SUPPLY SRL CUI: 30702848 331 furnizare ceiling 135,060 2019 11 394,562 35,869 131,544 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 3 CUI: 16762836 SPEED FARM 2001 SRL CUI: 14080859 331 furnizare ceiling 270,120 2024 2 393,792 196,896 269,462 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL CUI: 4547117 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2026 37 393,730 10,641 84,000 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 MEDIZIN TECHNOLOGIES SRL CUI: 45475654 331 furnizare ceiling 270,120 2026 3 393,420 131,140 239,990 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA TULCEA CUI: 4026712 NOVOMED INTERNATIONAL SRL CUI: 31266046 331 furnizare ceiling 135,060 2020 22 391,497 17,795 111,140 See the direct purchases behind this group
SPITALUL MUNICIPAL ORASTIE CUI: 5808334 GLOBAL POCT SOLUTIONS SRL CUI: 39484429 331 furnizare ceiling 270,120 2023 85 391,435 4,605 32,375 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 INTERMED GRUP DISTRIBUTION SRL CUI: 48573207 331 furnizare ceiling 270,120 2024 162 390,044 2,408 19,765 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 JOHNSON & JOHNSON ROMANIA SRL CUI: 27452199 331 furnizare ceiling 135,060 2022 01.01–09.09 17 389,654 22,921 48,150 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA ILFOV CUI: 14989140 CONVA MED TRADING SRL CUI: 43823876 331 furnizare ceiling 270,120 2024 6 389,360 64,893 147,500 See the direct purchases behind this group
SPITALUL MUNICIPAL DR AUREL TULBURE CUI: 4384389 B BRAUN AVITUM SRL CUI: 23517392 331 furnizare ceiling 270,120 2024 3 389,171 129,724 134,860 See the direct purchases behind this group
MUNICIPIUL REGHIN CUI: 3675258 TIMBERSTAR SRL CUI: 22746304 331 furnizare ceiling 270,120 2023 6 387,620 64,603 178,200 See the direct purchases behind this group
INSTITUTUL NATIONAL DE NEUROLOGIE SI BOLI NEUROVASCULARE CUI: 7548010 ARTROMED CLASS SRL CUI: 28781289 331 furnizare ceiling 135,060 2019 124 387,574 3,126 55,200 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 DELTAROM SRL CUI: 12388780 331 furnizare ceiling 135,060 2020 8 387,450 48,431 250,000 See the direct purchases behind this group
SANADOR SRL CUI: 12530000 EPSYLON GROUP SRL CUI: 18204240 331 furnizare ceiling 270,120 2025 3 386,900 128,967 217,250 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 KARL STORZ ENDOSCOPIA ROMANIA SRL CUI: 22505268 331 furnizare ceiling 270,120 2025 37 386,552 10,447 118,133 See the direct purchases behind this group
SPITALUL CLINIC DE BOLI INFECTIOASE SI TROPICALE DRVICTOR BABES CUI: 4266049 TEHNO ELECTRO MEDICAL COMPANY SRL CUI: 217930 331 furnizare ceiling 270,120 2024 9 386,494 42,944 210,566 See the direct purchases behind this group

476-500 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