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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
SCOALA GIMNAZIALA PETRACHE POENARU CUI: 12292863 ATELIERUL DE TAMPLARIE SRL CUI: 36384255 391 furnizare ceiling 135,060 2019 21 275,775 13,132 115,500 See the direct purchases behind this group
COMUNA POGANA CUI: 3552069 GERMROM TRADING IMPORT EXPORT SRL CUI: 14417327 391 servicii ceiling 270,120 2024 3 275,105 91,702 148,190 See the direct purchases behind this group
COMUNA SARAVALE CUI: 16594708 INIZIO FURNITURE SRL CUI: 46595446 391 furnizare ceiling 270,120 2025 2 274,815 137,408 264,590 See the direct purchases behind this group
COMUNA MILCOVUL CUI: 4297592 SMARTSCAN TOTAL SRL CUI: 41518221 391 furnizare ceiling 270,120 2024 2 274,310 137,155 177,239 See the direct purchases behind this group
COMUNA CEUASU DE CAMPIE CUI: 4323586 COMLIBRIS SRL CUI: 2665191 391 furnizare ceiling 270,120 2025 3 274,284 91,428 199,879 See the direct purchases behind this group
COMUNA DIDESTI CUI: 6691991 GENERAL INVEST SRL CUI: 24445804 391 furnizare ceiling 270,120 2024 2 272,378 136,189 136,189 See the direct purchases behind this group
SANATORIUL BALNEAR SI DE RECUPERARE TECHIRGHIOL CUI: 4300868 ANA MARIA EXPERT DESIGN SRL CUI: 24848912 391 furnizare ceiling 270,120 2024 13 271,870 20,913 50,400 See the direct purchases behind this group
COMUNA AGRIS CUI: 16363452 PROMOCRAFT YELLOW SRL CUI: 30404604 391 furnizare ceiling 270,120 2025 2 271,715 135,858 196,678 See the direct purchases behind this group
GRADINITA NR122 CUI: 4754856 DELIA INVEST SRL CUI: 34627552 391 furnizare ceiling 135,060 2019 4 271,673 67,918 134,400 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 SUN AVIATION SUPORT SRL CUI: 15362882 391 furnizare ceiling 270,120 2024 2 271,670 135,835 202,670 See the direct purchases behind this group
COMUNA IPOTESTI CUI: 4244172 CONSTRUCTII MONTAJ AG SRL CUI: 36948656 391 furnizare ceiling 270,120 2023 3 271,374 90,458 139,400 See the direct purchases behind this group
COMUNA GIERA CUI: 4483684 CONEXIUNI INTERNE SRL CUI: 24722280 391 furnizare ceiling 270,120 2024 4 271,370 67,843 117,140 See the direct purchases behind this group
COMUNA MURGESTI CUI: 3724490 CMD PROFESSIONAL CONCEPT SRL CUI: 29890071 391 furnizare ceiling 270,120 2025 2 270,760 135,380 139,690 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 GISCO MED SRL CUI: 41121913 391 furnizare ceiling 270,120 2025 2 270,701 135,351 258,404 See the direct purchases behind this group
COMUNA DUMBRAVA CUI: 4712532 IMOBILIARE ROMAR SRL CUI: 17949990 391 furnizare ceiling 270,120 2025 3 270,140 90,047 176,780 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 ANTARES ROMANIA SRL CUI: 10868022 391 furnizare ceiling 135,060 2021 10 270,060 27,006 75,050 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 EURODIDACTICA SRL CUI: 21693430 391 furnizare ceiling 135,060 2022 01.01–09.09 10 269,338 26,934 112,680 See the direct purchases behind this group
ALGORITHM RESIDENTIAL S3 SRL CUI: 37409960 CASA MORETTI SRL CUI: 34977698 391 furnizare ceiling 135,060 2020 4 265,602 66,401 113,611 See the direct purchases behind this group
DIRECTIA DE INVESTIGARE A INFRACTIUNILOR DE CRIMINALITATE ORGANIZATA SI TERORISM - DIICOT- CUI: 20606479 PERFECT ROOF CONSTRUCT SRL CUI: 27951954 391 furnizare ceiling 135,060 2021 2 263,730 131,865 133,717 See the direct purchases behind this group
ORAS VOLUNTARI CUI: 4283481 TIMOTEI PROD IMPEX SRL CUI: 5496305 391 furnizare ceiling 135,060 2021 2 263,000 131,500 133,000 See the direct purchases behind this group
JUDETUL MARAMURES CUI: 3627315 FLYNG IMPEX SRL CUI: 6792961 391 furnizare ceiling 135,060 2022 01.01–09.09 3 261,262 87,087 131,588 See the direct purchases behind this group
SCOALA GIMNAZIALA LIVIU REBREANU CUI: 32580950 TIVAS SCORPION SRL CUI: 27201154 391 furnizare ceiling 135,060 2022 01.01–09.09 3 259,485 86,495 137,005 See the direct purchases behind this group
HR SPECIALISTS SRL CUI: 22108390 DACRIS IMPEX SRL CUI: 5740077 391 furnizare ceiling 135,060 2021 2 256,322 128,161 128,161 See the direct purchases behind this group
MUNICIPIUL TG - JIU CUI: 4956065 CEPI IMPEX SRL CUI: 2134696 391 furnizare ceiling 135,060 2019 4 255,321 63,830 103,281 See the direct purchases behind this group
SERVICIUL PUBLIC DE ADMINISTRAREA PATRIMONIULUI CUI: 16029704 VENUS IMPACT SRL CUI: 27840549 391 furnizare ceiling 135,060 2018 04.06–31.12 2 253,302 126,651 133,602 See the direct purchases behind this group

276-300 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