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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
GRADINITA NR 69 BUCURESTI CUI: 24358252 TIVAS SCORPION SRL CUI: 27201154 391 furnizare ceiling 135,060 2021 4 198,874 49,719 72,320 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE CRAIOVA CUI: 10815397 MOBILA NOVA SRL CUI: 16255531 391 furnizare ceiling 135,060 2019 12 198,776 16,565 71,040 See the direct purchases behind this group
CENTRUL DE PROIECTE EDUCATIONALE SI SPORTIVE BUCURESTI - PROEDUS CUI: 26597213 TRIMA EVENTS SRL CUI: 18464372 391 furnizare ceiling 135,060 2019 2 198,210 99,105 127,500 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 17093675 ARTA VECHE SRL CUI: 23393200 391 furnizare ceiling 135,060 2020 6 197,527 32,921 68,556 See the direct purchases behind this group
TEATRUL DE PAPUSI PRICHINDEL ALBA IULIA CUI: 4331511 ZIGMAN SRL CUI: 13347037 391 furnizare ceiling 135,060 2019 7 194,749 27,821 71,855 See the direct purchases behind this group
AEROCLUBUL ROMANIEI CUI: 4266944 UNIOR-TEPID SRL CUI: 13203635 391 furnizare ceiling 135,060 2021 2 194,240 97,120 98,813 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 LORD INDUSTRIAL TOOLS SRL CUI: 22636247 391 furnizare ceiling 135,060 2019 7 193,939 27,706 84,020 See the direct purchases behind this group
COLEGIUL NATIONAL DE INFORMATICA MATEI BASARAB RM VALCEA CUI: 2541088 DAVIC INVEST SRL CUI: 28031880 391 furnizare ceiling 135,060 2021 2 192,834 96,417 106,268 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SALAJ CUI: 17090997 SOLARAMI CRIS SRL CUI: 25178241 391 furnizare ceiling 135,060 2021 31 192,378 6,206 66,720 See the direct purchases behind this group
UNITATEA MILITARA NR01158 CUI: 14740360 TRADE EUROPE INTERNATIONAL SRL CUI: 32652363 391 furnizare ceiling 135,060 2021 3 192,000 64,000 122,850 See the direct purchases behind this group
UNITATEA MILITARA NR 02574 CUI: 4193125 DAAS IMPEX SRL CUI: 4840523 391 furnizare ceiling 135,060 2020 3 191,751 63,917 79,800 See the direct purchases behind this group
COLEGIUL NATIONAL AUREL VLAICU CUI: 4773890 FORTUNA MOBILIER SRL CUI: 32773543 391 servicii ceiling 135,060 2019 4 191,600 47,900 118,200 See the direct purchases behind this group
MUNICIPIUL CLUJ-NAPOCA CUI: 4305857 MARLEX IMPEX SRL CUI: 4215649 391 furnizare ceiling 135,060 2021 14 190,792 13,628 44,000 See the direct purchases behind this group
INSPECTORATUL DE POLITIE JUDETEAN BOTOSANI CUI: 4524865 AMBIENT ROOF DAHA SRL CUI: 32951810 391 furnizare ceiling 135,060 2020 5 187,851 37,570 93,002 See the direct purchases behind this group
COMUNA HIDISELU DE SUS CUI: 4660743 TECHNIK CIVIL SRL CUI: 28495619 391 furnizare ceiling 135,060 2020 2 187,810 93,905 121,250 See the direct purchases behind this group
UNITATEA MILITARA 02648-ACADEMIA TEHNICA MILITARA FERDINAND I CUI: 4265868 TITAN TRACO SA CUI: 341040 391 furnizare ceiling 135,060 2020 3 186,473 62,158 131,913 See the direct purchases behind this group
COMUNA MIRONEASA CUI: 4540453 DONMIL CONSTRUCT SRL CUI: 33310288 391 furnizare ceiling 135,060 2021 8 185,400 23,175 84,000 See the direct purchases behind this group
UNITATEA MILITARA 01512 CUI: 4241117 UNIMAT SRL CUI: 10152375 391 furnizare ceiling 135,060 2018 04.06–31.12 5 185,265 37,053 75,082 See the direct purchases behind this group
COMUNA NICOLAE TITULESCU CUI: 5139760 MTL-IT SAGO SRL CUI: 40828356 391 furnizare ceiling 135,060 2020 2 185,000 92,500 120,000 See the direct purchases behind this group
TRIBUNALUL PRAHOVA CUI: 2998315 BAIBIA KIND SRL CUI: 7950903 391 furnizare ceiling 135,060 2020 2 184,871 92,436 100,515 See the direct purchases behind this group
ADMINISTRATIA ROMANA A SERVICIILOR DE TRAFIC AERIAN ROMATSA RA CUI: 1589932 MOBU FACTORY SRL CUI: 30736972 391 furnizare ceiling 135,060 2019 11 184,403 16,764 48,554 See the direct purchases behind this group
LICEUL TEHNOLOGIC ION NISTOR VICOVU DE SUS CUI: 4327081 ALFA VEGA SRL CUI: 2386812 391 furnizare ceiling 135,060 2021 6 184,104 30,684 113,278 See the direct purchases behind this group
COMUNA SNAGOV CUI: 5643775 AMUR DESIGN SRL CUI: 35010937 391 furnizare ceiling 135,060 2018 04.06–31.12 3 182,986 60,995 101,756 See the direct purchases behind this group
COMUNA TILISCA CUI: 4306933 OFFICE PROD SIB SRL CUI: 43891145 391 furnizare ceiling 135,060 2022 01.01–09.09 2 181,800 90,900 124,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 VALMEDY PROD SRL CUI: 34027558 391 furnizare ceiling 135,060 2020 46 181,066 3,936 19,900 See the direct purchases behind this group

351-375 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