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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 NEFROLOGIE DR CAROL DAVILA CUI: 4382469 TRANSMEDIC IMPEX SRL CUI: 34725178 331 furnizare ceiling 270,120 2023 29 769,467 26,533 49,788 See the direct purchases behind this group
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2024 53 760,720 14,353 215,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 FRESENIUS MEDICAL CARE ROMANIA SRL CUI: 12863978 331 furnizare ceiling 270,120 2026 60 755,475 12,591 42,250 See the direct purchases behind this group
SPITALUL MUNICIPAL CALAFAT CUI: 4830040 LIAMED SRL CUI: 10188824 331 furnizare ceiling 270,120 2025 12 750,342 62,529 239,776 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA CALARASI DR POMPEI SAMARIAN CUI: 3233078 NEOS EUROPE SRL CUI: 34443487 331 furnizare ceiling 270,120 2025 33 743,704 22,536 46,080 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 2024 26 735,880 28,303 49,400 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 TMS - TOP MEDICAL SUPPLIER SRL CUI: 26950950 331 furnizare ceiling 270,120 2023 60 735,438 12,257 41,730 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 NOVAINTERMED SRL CUI: 6220293 331 furnizare ceiling 135,060 2022 01.01–09.09 26 728,913 28,035 49,700 See the direct purchases behind this group
INSTITUTUL NATIONAL PENTRU SANATATEA MAMEI SI COPILULUI ALESSANDRESCU-RUSESCU BUCURESTI CUI: 4266308 DVC MEDICAL VISION SRL CUI: 27895900 331 furnizare ceiling 135,060 2020 43 726,894 16,905 70,830 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 2026 7 724,737 103,534 126,403 See the direct purchases behind this group
SPITALUL CLINIC DR CI PARHON IASI CUI: 4540895 AXIMEDICAL SRL CUI: 23773102 331 furnizare ceiling 270,120 2026 25 724,525 28,981 122,788 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 TMS - TOP MEDICAL SUPPLIER SRL CUI: 26950950 331 furnizare ceiling 270,120 2025 65 721,518 11,100 37,725 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA BRASOV CUI: 4384117 DEYAN KRAFT MEDICAL SRL CUI: 38341889 331 furnizare ceiling 270,120 2025 22 721,176 32,781 49,706 See the direct purchases behind this group
SPITALUL CLINIC BOLI INFECTIOASE CUI: 4485715 AVMED PLUS SRL CUI: 29200716 331 furnizare ceiling 135,060 2021 20 715,250 35,763 72,600 See the direct purchases behind this group
SPITALUL CLINIC BOLI INFECTIOASE CUI: 4485715 PURAMA SRL CUI: 34906891 331 furnizare ceiling 135,060 2020 16 711,614 44,476 129,500 See the direct purchases behind this group
INSPECTORATUL GENERAL AL POLITIEI ROMANE CUI: 4453144 4 BRANDS SRL CUI: 23646648 331 furnizare ceiling 135,060 2020 14 710,000 50,714 60,000 See the direct purchases behind this group
INSTITUTUL DE URGENTA PENTRU BOLI CARDIOVASCULARE SI TRANSPLANT TARGU-MURES CUI: 32051606 HELLIMED SRL CUI: 4885207 331 furnizare ceiling 135,060 2020 8 709,732 88,717 125,000 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 2024 156 708,363 4,541 55,650 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 2026 29 703,640 24,263 49,600 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII SFIOAN GALATI CUI: 3346875 DEYAN KRAFT MEDICAL SRL CUI: 38341889 331 furnizare ceiling 270,120 2025 16 697,994 43,625 92,647 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 2020 28 694,190 24,793 158,633 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA SFPANTELIMON CUI: 4203881 THREE PHARM SRL CUI: 26361386 331 furnizare ceiling 270,120 2026 16 692,012 43,251 81,760 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PHARMASAVE SRL CUI: 16686836 331 furnizare ceiling 135,060 2021 19 689,700 36,300 49,875 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 TUNIC PROD SRL CUI: 3573061 331 furnizare ceiling 270,120 2024 36 688,408 19,122 49,970 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 NEOS EUROPE SRL CUI: 34443487 331 furnizare ceiling 270,120 2025 15 683,714 45,581 107,520 See the direct purchases behind this group

101-125 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