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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 NR2 DIACONU CORESI BRASOV CUI: 29341227 TAMINEA SYSTEMS SRL CUI: 33133887 391 furnizare ceiling 135,060 2020 2 213,930 106,965 106,965 See the direct purchases behind this group
COLEGIUL NATIONAL ROMAN VODA CUI: 2613591 MOB M&M STIL SRL CUI: 17889995 391 furnizare ceiling 135,060 2021 4 213,800 53,450 67,400 See the direct purchases behind this group
COLEGIUL TEHNIC HENRI COANDA CUI: 4605587 ALFA VEGA SRL CUI: 2386812 391 furnizare ceiling 135,060 2021 2 213,648 106,824 106,824 See the direct purchases behind this group
SPITALUL CLINIC DE COPII DRVGOMOIU CUI: 4283759 ASTRID-RT SRL CUI: 14099924 391 furnizare ceiling 135,060 2019 17 211,085 12,417 57,600 See the direct purchases behind this group
ORASUL DOLHASCA CUI: 5461609 TELETIM SRL CUI: 1825138 391 furnizare ceiling 135,060 2020 3 210,432 70,144 86,962 See the direct purchases behind this group
COMUNA GALICEA CUI: 2541118 XEROSERVICE SRL CUI: 13875660 391 furnizare ceiling 135,060 2018 04.06–31.12 2 210,209 105,105 126,023 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI DOLJ CUI: 17104359 PENTAMOB SRL CUI: 16391215 391 furnizare ceiling 135,060 2019 19 209,692 11,036 88,965 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA FARMACIE STIINTE SI TEHNOLOGIE GEORGE EMIL PALADE DIN TARGU MURES CUI: 4322742 RED RIBBON SRL CUI: 33011413 391 furnizare ceiling 135,060 2022 01.01–09.09 3 209,395 69,798 94,500 See the direct purchases behind this group
INSPECTORATUL DE POLITIE AL JUDETULUI CALARASI CUI: 3797115 ATRIUM SRL CUI: 17781020 391 furnizare ceiling 135,060 2021 25 209,025 8,361 44,670 See the direct purchases behind this group
REGISTRUL AUTO ROMAN RA CUI: 1590236 GLOBAL DESIGN SRL CUI: 12145978 391 furnizare ceiling 135,060 2021 4 208,800 52,200 133,350 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA TARGOVISTE CUI: 4206845 AQUATIC BLUE SRL CUI: 29564393 391 furnizare ceiling 135,060 2019 2 208,000 104,000 108,000 See the direct purchases behind this group
SCOALA GIMNAZIALA NR24 CUI: 24125036 TITAN TRACO SA CUI: 341040 391 furnizare ceiling 135,060 2020 6 207,343 34,557 110,766 See the direct purchases behind this group
REGISTRUL AUTO ROMAN RA CUI: 1590236 GLOBAL DESIGN SRL CUI: 12145978 391 furnizare ceiling 135,060 2022 01.01–09.09 6 207,300 34,550 87,850 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 GLOBAL DESIGN SRL CUI: 14374722 391 furnizare ceiling 135,060 2019 19 207,162 10,903 89,083 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE CRAIOVA CUI: 10815397 M & D RETAIL CRAIOVA SRL CUI: 44538290 391 furnizare ceiling 135,060 2021 16 206,878 12,930 49,630 See the direct purchases behind this group
ORASUL MAGURELE CUI: 4364500 DAC TECHNOLOGY SRL CUI: 17635709 391 furnizare ceiling 135,060 2018 04.06–31.12 14 206,477 14,748 129,600 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 MOBIMEX 94 SRL CUI: 5394445 391 furnizare ceiling 135,060 2021 33 204,998 6,212 39,600 See the direct purchases behind this group
LICEUL CU PROGRAM SPORTIV SUCEAVA CUI: 4440624 DINADROM SRL CUI: 13864033 391 furnizare ceiling 135,060 2022 01.01–09.09 4 204,358 51,090 119,922 See the direct purchases behind this group
ORASUL LITENI CUI: 4244229 MANGUSTA SRL CUI: 18955531 391 furnizare ceiling 135,060 2020 3 203,965 67,988 90,750 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA BRASOV CUI: 4384117 OVAVINCI SRL CUI: 31886668 391 furnizare ceiling 135,060 2021 12 203,612 16,968 88,500 See the direct purchases behind this group
LICEUL TEORETIC IOAN PETRUS CUI: 14136755 DECOSTIL EXPERIENCE SRL CUI: 19243280 391 furnizare ceiling 135,060 2020 4 203,102 50,776 101,680 See the direct purchases behind this group
LICEUL AGRICOL SANDU ALDEA CUI: 4644772 ATRIUM SRL CUI: 17781020 391 furnizare ceiling 135,060 2021 5 202,754 40,551 64,930 See the direct purchases behind this group
SANATORIUL BALNEAR SI DE RECUPERARE TECHIRGHIOL CUI: 4300868 STALM EST SRL CUI: 34815378 391 furnizare ceiling 135,060 2020 4 201,600 50,400 102,000 See the direct purchases behind this group
COMUNA UNIREA CUI: 4562087 TAMPLARIA LIVIU SRL CUI: 37738490 391 furnizare ceiling 135,060 2021 5 200,202 40,040 124,227 See the direct purchases behind this group
COMUNA DUMBRAVENI CUI: 4244210 DUAL CONCEPT CONSTYLE SRL CUI: 36690980 391 furnizare ceiling 135,060 2020 2 199,950 99,975 133,950 See the direct purchases behind this group

326-350 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