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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

547

Cumulative flagged value

157.71 Mn.

Average direct purchases per group

7.2

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
COMUNA STOINA CUI: 5057571 PRINTECH COMPANY SRL CUI: 16617933 391 furnizare ceiling 270,120 2024 2 295,046 147,523 177,001 See the direct purchases behind this group
ORAS BALCESTI CUI: 2541720 ROXI-COM SRL CUI: 5446536 391 furnizare ceiling 270,120 2025 3 294,727 98,242 231,662 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIE A COPILULUI CUI: 9899076 MOBILEC TRUST SRL CUI: 25873540 391 furnizare ceiling 270,120 2023 4 294,642 73,661 199,622 See the direct purchases behind this group
COMUNA FILIPESTII DE TARG CUI: 2845516 LUKOVI SPEED CONSTRUCT SRL CUI: 34833188 391 furnizare ceiling 270,120 2024 4 294,549 73,637 179,149 See the direct purchases behind this group
ORASUL GHIMBAV CUI: 4801362 AXORMI SERV SRL CUI: 15429818 391 furnizare ceiling 270,120 2023 2 294,537 147,269 259,950 See the direct purchases behind this group
COMUNA MADULARI CUI: 2573896 GARANT EUROCONS SRL CUI: 31808414 391 furnizare ceiling 270,120 2024 2 294,000 147,000 244,500 See the direct purchases behind this group
ORASUL TG-CARBUNESTI CUI: 4898681 RATEHNO SIST SRL CUI: 12741890 391 furnizare ceiling 270,120 2024 2 293,400 146,700 244,900 See the direct purchases behind this group
COMUNA JIDVEI CUI: 4934610 LUKSIM PREST SRL CUI: 18099412 391 furnizare ceiling 270,120 2026 3 293,339 97,780 269,800 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE STIINTA SI TEHNOLOGIE POLITEHNICA BUCURESTI CUI: 48467613 OVO DESIGN FURNITURE GROUP SRL CUI: 6844688 391 furnizare ceiling 270,120 2025 5 293,005 58,601 111,144 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 ERISVAS TRADING SRL CUI: 33080081 391 furnizare ceiling 270,120 2023 39 292,760 7,507 37,060 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 IKEA ROMANIA SA CUI: 17547941 391 furnizare ceiling 270,120 2026 12 292,573 24,381 73,353 See the direct purchases behind this group
COMUNA BANISOR CUI: 4495077 ALFA VEGA SRL CUI: 2386812 391 furnizare ceiling 270,120 2025 2 291,968 145,984 197,413 See the direct purchases behind this group
COMUNA PADINA CUI: 4299470 EURODIDACTICA SRL CUI: 21693430 391 furnizare ceiling 270,120 2024 2 291,291 145,646 212,763 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 NOVOMED INTERNATIONAL SRL CUI: 31266046 391 furnizare ceiling 135,060 2019 8 291,230 36,404 104,280 See the direct purchases behind this group
LICEUL MATEI BASARAB CRAIOVA CUI: 4417079 VERA MOB SRL CUI: 15279982 391 servicii ceiling 135,060 2022 01.01–09.09 4 291,000 72,750 118,200 See the direct purchases behind this group
SCOALA GIMNAZIALA NR20 CUI: 32577849 DNS BIROTICA SRL CUI: 16310679 391 furnizare ceiling 270,120 2024 2 290,729 145,365 214,400 See the direct purchases behind this group
COMUNA SALSIG CUI: 3627773 DARITEXMOB SRL CUI: 29442710 391 furnizare ceiling 270,120 2024 3 290,575 96,858 221,340 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 IKEA ROMANIA SA CUI: 17547941 391 furnizare ceiling 135,060 2022 01.01–09.09 54 290,331 5,377 34,202 See the direct purchases behind this group
COMUNA CIUMEGHIU CUI: 4641300 GLOCKNER SOLUTIONS SRL CUI: 49157238 391 furnizare ceiling 270,120 2024 2 290,231 145,116 180,898 See the direct purchases behind this group
COMUNA CERNICA CUI: 4420740 IDUNNE SOLUTIONS SRL CUI: 33602380 391 furnizare ceiling 270,120 2024 2 287,820 143,910 261,640 See the direct purchases behind this group
JUDETUL MARAMURES CUI: 3627315 FLYNG IMPEX SRL CUI: 6792961 391 furnizare ceiling 270,120 2023 4 287,494 71,874 218,462 See the direct purchases behind this group
COMUNA RUNCU CUI: 4344473 ELADA SRL CUI: 4448636 391 furnizare ceiling 270,120 2024 9 287,420 31,936 136,420 See the direct purchases behind this group
PALATUL COPIILOR DEVA CUI: 12941499 BNBUSINESS SRL CUI: 10933694 391 furnizare ceiling 270,120 2026 7 287,011 41,002 106,282 See the direct purchases behind this group
SCOALA GIMNAZIALA VASILE ALECSANDRI CUI: 20745701 TEHNIC INSTAL INVEST SRL CUI: 31540833 391 furnizare ceiling 270,120 2024 5 286,679 57,336 102,960 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA FARMACIE STIINTE SI TEHNOLOGIE GEORGE EMIL PALADE DIN TARGU MURES CUI: 4322742 TORENT SRL CUI: 18230568 391 furnizare ceiling 135,060 2022 01.01–09.09 5 286,290 57,258 96,600 See the direct purchases behind this group

226-250 of 547 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