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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
UM 0521 BUCURESTI CUI: 8372077 MED PHARMA CARE SRL CUI: 39805189 331 furnizare ceiling 270,120 2026 28 683,393 24,407 59,040 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 DUCOS TRADING SRL CUI: 21946690 331 furnizare ceiling 270,120 2023 39 680,197 17,441 45,862 See the direct purchases behind this group
SPITALUL CLINIC BOLI INFECTIOASE CUI: 4485715 OMNIVET IMPEX SRL CUI: 16728583 331 furnizare ceiling 135,060 2022 01.01–09.09 25 678,911 27,156 166,625 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PROF DR NICOLAE OBLU IASI CUI: 4540810 LIFETECH CONSULTING SRL CUI: 26420806 331 furnizare ceiling 270,120 2024 22 678,900 30,859 39,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SFANTA CHIRIACHI VASLUI CUI: 3551942 NOVOMED INTERNATIONAL SRL CUI: 31266046 331 furnizare ceiling 270,120 2024 118 678,711 5,752 47,500 See the direct purchases behind this group
SPITALUL CLINIC DE BOLI INFECTIOASE SI TROPICALE DRVICTOR BABES CUI: 4266049 AMS 2000 TRADING IMPEX SRL CUI: 9603757 331 furnizare ceiling 270,120 2023 45 678,359 15,075 90,168 See the direct purchases behind this group
SPITALUL CLINIC DE BOLI INFECTIOASE SI TROPICALE DRVICTOR BABES CUI: 4266049 DINA MED IMPEX SRL CUI: 21249773 331 furnizare ceiling 270,120 2026 24 677,682 28,237 180,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI OLT CUI: 9746625 BTL ROMANIA APARATURA MEDICALA SRL CUI: 9731314 331 furnizare ceiling 270,120 2023 3 674,800 224,933 246,400 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 270,120 2025 32 671,838 20,995 48,906 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SIBIU CUI: 4240898 MEDICAL CORP SRL CUI: 10770287 331 furnizare ceiling 270,120 2025 86 670,906 7,801 44,985 See the direct purchases behind this group
INSTITUTUL ONCOLOGIC PROFDRALEXANDRU TRESTIOREANU BUCURESTI CUI: 4203709 MIVAMED CONSULTING SOCIETATE CU RASPUNDERE LIMITATA CUI: 52103360 331 furnizare ceiling 270,120 2026 14 670,744 47,910 210,666 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 SMART MEDICAL SOLUTIONS SRL CUI: 19096597 331 furnizare ceiling 270,120 2023 20 670,540 33,527 48,540 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 2022 01.01–09.09 43 667,775 15,530 48,978 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2026 40 665,137 16,628 49,407 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 2024 28 665,024 23,751 44,400 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA BRASOV CUI: 4384117 LG PHARM SRL CUI: 22972425 331 furnizare ceiling 270,120 2024 3 664,008 221,336 224,504 See the direct purchases behind this group
SPITALUL CLINIC DR CI PARHON IASI CUI: 4540895 AXIMEDICAL SRL CUI: 23773102 331 furnizare ceiling 270,120 2025 27 663,517 24,575 131,250 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 270,120 2026 29 659,983 22,758 44,485 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 SANTE INTERNATIONAL SA CUI: 3210015 331 furnizare ceiling 270,120 2024 42 653,811 15,567 41,215 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA BRASOV CUI: 4384117 BIO - TECHNIC ROMANIA SRL CUI: 9336781 331 furnizare ceiling 270,120 2025 17 647,604 38,094 49,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SIBIU CUI: 4240898 MEDICAL CORP SRL CUI: 10770287 331 furnizare ceiling 270,120 2023 135 645,439 4,781 67,750 See the direct purchases behind this group
INSTITUTUL DE BOLI CARDIOVASCULARE TIMISOARA CUI: 5189211 EXIMROM BIOCARD SRL CUI: 10777846 331 furnizare ceiling 135,060 2022 01.01–09.09 26 643,740 24,759 43,940 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA BRASOV CUI: 4384117 DNS BIROTICA SRL CUI: 16310679 331 furnizare ceiling 135,060 2020 10 642,960 64,296 98,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA ILFOV CUI: 14989140 PRIME HEALTHCARE SRL CUI: 22609455 331 furnizare ceiling 270,120 2024 53 642,948 12,131 48,082 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 GRAZY PRICE MEDICAL IMPORT EXPORT SRL CUI: 18258178 331 furnizare ceiling 135,060 2022 01.01–09.09 51 642,320 12,595 49,909 See the direct purchases behind this group

126-150 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