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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 PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 INFINITY MEDTECH SRL CUI: 42440155 331 furnizare ceiling 270,120 2025 156 641,541 4,112 28,549 See the direct purchases behind this group
SANADOR SRL CUI: 12530000 MEDICAL DEVICES & DIAGNOSTICS SRL CUI: 25045148 331 furnizare ceiling 270,120 2024 32 640,206 20,006 155,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SIBIU CUI: 4240898 MICROMAT GRUP SRL CUI: 5961868 331 furnizare ceiling 270,120 2024 62 637,779 10,287 30,525 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA ILFOV CUI: 14989140 CREATIVE & INNOVATIVE MANAGEMENT SRL CUI: 35671513 331 furnizare ceiling 270,120 2025 90 634,659 7,052 40,333 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 BRAXTON MEDICAL SRL CUI: 28990269 331 furnizare ceiling 135,060 2019 88 628,693 7,144 55,138 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2025 48 628,020 13,084 58,050 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2025 36 626,848 17,412 48,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SIBIU CUI: 4240898 MEDICAL CORP SRL CUI: 10770287 331 furnizare ceiling 135,060 2020 135 624,099 4,623 150,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2024 37 623,341 16,847 48,050 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 AXIMEDICAL SRL CUI: 23773102 331 furnizare ceiling 270,120 2026 36 622,916 17,303 48,000 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII MSCURIE CUI: 4183164 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2026 89 621,035 6,978 56,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2021 31 614,895 19,835 64,028 See the direct purchases behind this group
SPITALUL CLINIC BOLI INFECTIOASE CUI: 4485715 OMNIVET IMPEX SRL CUI: 16728583 331 furnizare ceiling 135,060 2020 10 614,219 61,422 223,249 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 2025 35 611,099 17,460 44,645 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 VELMED INTERNATIONAL SRL CUI: 29403699 331 furnizare ceiling 270,120 2023 47 607,985 12,936 49,540 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 135,060 2020 44 606,643 13,787 126,650 See the direct purchases behind this group
SPITALUL GENERAL CF BRASOV CUI: 4443280 LIAMED SRL CUI: 10188824 331 furnizare ceiling 270,120 2025 15 605,536 40,369 268,900 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 STRYKER ROMANIA SRL CUI: 12704530 331 furnizare ceiling 270,120 2025 21 605,158 28,817 57,200 See the direct purchases behind this group
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 TRANSMEDIC IMPEX SRL CUI: 34725178 331 furnizare ceiling 135,060 2021 100 602,822 6,028 36,720 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL CUI: 4547117 BARCMED SRL CUI: 30069518 331 furnizare ceiling 270,120 2025 10 601,820 60,182 270,000 See the direct purchases behind this group
SANADOR SRL CUI: 12530000 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2024 37 601,029 16,244 79,224 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 135,060 2021 22 598,987 27,227 108,900 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 HEALTHTIM SRL CUI: 26593793 331 furnizare ceiling 135,060 2021 32 598,722 18,710 92,000 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 2024 32 596,049 18,627 47,800 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI DOLJ CUI: 17104359 BTL ROMANIA APARATURA MEDICALA SRL CUI: 9731314 331 furnizare ceiling 270,120 2024 14 595,280 42,520 157,900 See the direct purchases behind this group

151-175 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