Skip to content

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
INSTITUTUL CLINIC FUNDENI CUI: 4204003 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2023 75 884,766 11,797 49,907 See the direct purchases behind this group
POLICLINICA DE DIAGNOSTIC RAPID SA CUI: 4164790 BIO - TECHNIC ROMANIA SRL CUI: 9336781 331 furnizare ceiling 135,060 2021 33 881,926 26,725 78,315 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2025 37 879,399 23,768 49,600 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 FRESENIUS MEDICAL CARE ROMANIA SRL CUI: 12863978 331 furnizare ceiling 270,120 2025 48 867,990 18,083 49,986 See the direct purchases behind this group
POLICLINICA DE DIAGNOSTIC RAPID SA CUI: 4164790 BIO - TECHNIC ROMANIA SRL CUI: 9336781 331 furnizare ceiling 270,120 2023 23 864,913 37,605 183,838 See the direct purchases behind this group
SANADOR SRL CUI: 12530000 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2023 60 843,966 14,066 75,400 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 FRESENIUS MEDICAL CARE ROMANIA SRL CUI: 12863978 331 furnizare ceiling 270,120 2023 52 840,985 16,173 44,480 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PAUL HARTMANN SRL CUI: 3102390 331 furnizare ceiling 270,120 2024 38 830,058 21,844 48,956 See the direct purchases behind this group
INSTITUTUL ONCOLOGIC PROFDRALEXANDRU TRESTIOREANU BUCURESTI CUI: 4203709 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 270,120 2025 45 828,456 18,410 91,609 See the direct purchases behind this group
INSTITUTUL DE URGENTA PENTRU BOLI CARDIOVASCULARE SI TRANSPLANT TARGU-MURES CUI: 32051606 OXCART MEDICAL SRL CUI: 42146398 331 furnizare ceiling 270,120 2025 120 824,881 6,874 43,710 See the direct purchases behind this group
CENTRUL DE TRANSFUZIE SANGUINA SALAJ CUI: 4566429 CHRONOS TRADE MEDICAL SRL CUI: 34533881 331 furnizare ceiling 270,120 2025 8 824,270 103,034 166,800 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA ILFOV CUI: 14989140 EURO PHARMAMED SRL CUI: 33289178 331 furnizare ceiling 270,120 2026 48 822,182 17,129 49,400 See the direct purchases behind this group
SANADOR SRL CUI: 12530000 CARDIOTECH SRL CUI: 41111260 331 furnizare ceiling 270,120 2025 20 821,753 41,088 220,000 See the direct purchases behind this group
SPITALUL CLINIC BOLI INFECTIOASE CUI: 4485715 TMS - TOP MEDICAL SUPPLIER SRL CUI: 26950950 331 furnizare ceiling 135,060 2021 24 818,850 34,119 105,000 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 HEALTHTIM SRL CUI: 26593793 331 furnizare ceiling 270,120 2023 30 817,148 27,238 151,360 See the direct purchases behind this group
INSTITUTUL ONCOLOGIC PROFDRALEXANDRU TRESTIOREANU BUCURESTI CUI: 4203709 ROMBIOMEDICA SRL CUI: 8936885 331 furnizare ceiling 270,120 2024 36 814,435 22,623 45,983 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 SANTE INTERNATIONAL SA CUI: 3210015 331 furnizare ceiling 270,120 2024 10 802,020 80,202 148,500 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA TARGU MURES CUI: 4323209 OXCART MEDICAL SRL CUI: 42146398 331 furnizare ceiling 270,120 2023 48 801,276 16,693 45,500 See the direct purchases behind this group
INSTITUTUL NATIONAL PENTRU SANATATEA MAMEI SI COPILULUI ALESSANDRESCU-RUSESCU BUCURESTI CUI: 4266308 ROMBIOMEDICA SRL CUI: 8936885 331 furnizare ceiling 270,120 2023 37 799,576 21,610 49,800 See the direct purchases behind this group
SPITALUL MUNICIPAL SACELE CUI: 4317665 KRON KLINISCH MEDICAL SRL CUI: 38688323 331 furnizare ceiling 135,060 2022 01.01–09.09 26 795,059 30,579 41,620 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2023 50 788,680 15,774 49,450 See the direct purchases behind this group
INSTITUTUL DE URGENTA PENTRU BOLI CARDIOVASCULARE SI TRANSPLANT TARGU-MURES CUI: 32051606 OXCART MEDICAL SRL CUI: 42146398 331 furnizare ceiling 270,120 2024 70 784,051 11,201 41,300 See the direct purchases behind this group
INSTITUTUL DE URGENTA PENTRU BOLI CARDIOVASCULARE SI TRANSPLANT TARGU-MURES CUI: 32051606 PHARMICS SRL CUI: 23200539 331 furnizare ceiling 270,120 2026 23 783,287 34,056 49,127 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 TMS - TOP MEDICAL SUPPLIER SRL CUI: 26950950 331 furnizare ceiling 270,120 2024 57 780,109 13,686 48,505 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2026 81 774,090 9,557 57,893 See the direct purchases behind this group

76-100 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