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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
UNITATEA MILITARA 02275 BALTATESTI CUI: 6247787 MOB METEOR SRL CUI: 24607736 391 furnizare ceiling 135,060 2022 01.01–09.09 2 180,589 90,295 130,800 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 TOTAL STORE PLUS SRL CUI: 41042100 391 furnizare ceiling 135,060 2020 17 180,425 10,613 36,896 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 FLORES SRL CUI: 1521325 391 furnizare ceiling 135,060 2020 8 180,291 22,536 104,885 See the direct purchases behind this group
SCOALA CU CLASELE I-VIII NR 3 CUI: 28431798 ROYAL INTERNATIONAL FURNITURE SRL CUI: 26458363 391 furnizare ceiling 135,060 2019 5 180,225 36,045 69,500 See the direct purchases behind this group
COMUNA VAIDEENI CUI: 2541401 PERCHIM SRL CUI: 10397472 391 furnizare ceiling 135,060 2019 2 179,943 89,972 91,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 RATEHNO SIST SRL CUI: 12741890 391 furnizare ceiling 135,060 2021 4 179,798 44,950 88,800 See the direct purchases behind this group
SCOALA GIMNAZIALA NR27 CUI: 24125044 TITAN TRACO SA CUI: 341040 391 furnizare ceiling 135,060 2019 5 179,679 35,936 73,844 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 OFFICE MEX CONCEPT SRL CUI: 18225731 391 furnizare ceiling 135,060 2018 04.06–31.12 9 179,285 19,921 72,143 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 2018 04.06–31.12 9 179,084 19,898 67,712 See the direct purchases behind this group
UNITATEA MILITARA 0461 CUI: 4204224 DISENATE DESIGN INTERIOR SRL CUI: 17909901 391 furnizare ceiling 135,060 2022 01.01–09.09 8 177,349 22,169 75,325 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 MOBILA RADULESCU SRL CUI: 38157763 391 furnizare ceiling 135,060 2018 04.06–31.12 9 177,171 19,686 68,067 See the direct purchases behind this group
UNIVERSITATEA VALAHIA DIN TARGOVISTE CUI: 4279685 ROYAL CONSTRUCT SRL CUI: 15827856 391 furnizare ceiling 135,060 2019 13 176,364 13,566 36,000 See the direct purchases behind this group
GRADINITA CU PROGRAM PRELUNGIT PINOCCHIO FALTICENI CUI: 18260453 CIOCAN A IULIAN - INTREPRINDERE INDIVIDUALA CUI: 19788121 391 furnizare ceiling 135,060 2020 8 175,985 21,998 55,794 See the direct purchases behind this group
INSTITUTUL DE CHIMIE MACROMOLECULARA P PONI - ACTIVITATE ECONOMICA CUI: 11409036 SMART-SOLUTION-TEC SRL CUI: 22105210 391 furnizare ceiling 135,060 2020 8 175,977 21,997 65,750 See the direct purchases behind this group
COMUNA ZARAND CUI: 3520130 FURNISSA SRL CUI: 24089030 391 furnizare ceiling 135,060 2020 2 175,476 87,738 87,815 See the direct purchases behind this group
ASOCIATIA GRUPUL DE ACTIUNE LOCALA NAPOCA POROLISSUM CUI: 28885000 ANILEX SOFT SRL CUI: 36958978 391 furnizare ceiling 135,060 2019 3 174,855 58,285 109,575 See the direct purchases behind this group
COMUNA HANTESTI CUI: 16031747 MANGUSTA SRL CUI: 18955531 391 furnizare ceiling 135,060 2018 04.06–31.12 2 174,690 87,345 125,330 See the direct purchases behind this group
SCOALA GIMNAZIALA NR 4 CUI: 24027160 TITAN TRACO SA CUI: 341040 391 furnizare ceiling 135,060 2019 4 174,612 43,653 92,305 See the direct purchases behind this group
INSTITUTUL NATIONAL DE CERCETARE-DEZVOLTARE PENTRU CHIMIE SI PETROCHIMIE - ICECHIM BUCURESTI CUI: 2627996 E-LABORATOR FEERIA SRL CUI: 16315943 391 furnizare ceiling 135,060 2019 8 174,576 21,822 102,030 See the direct purchases behind this group
COMUNA SUHARAU CUI: 3433912 EURODIDACTICA SRL CUI: 21693430 391 furnizare ceiling 135,060 2021 3 173,748 57,916 72,094 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 2019 42 173,222 4,124 31,792 See the direct purchases behind this group
SCOALA PROFESIONALA SPECIALA SF NICOLAE CUI: 4340625 IMPRIMATE SRL CUI: 5116422 391 furnizare ceiling 135,060 2020 4 172,982 43,246 66,993 See the direct purchases behind this group
COMUNA CERNICA CUI: 4420740 ARTA VECHE SRL CUI: 23393200 391 furnizare ceiling 135,060 2021 2 172,216 86,108 92,600 See the direct purchases behind this group
LICEUL TEHNOLOGIC TRANSPORTURI CAI FERATE CRAIOVA CUI: 5046998 VERA MOB SRL CUI: 15279982 391 furnizare ceiling 135,060 2022 01.01–09.09 2 172,117 86,059 168,035 See the direct purchases behind this group
COMUNA BALAN CUI: 4291689 PREMIUM APPLIANCES SRL CUI: 29880221 391 furnizare ceiling 135,060 2018 04.06–31.12 2 171,321 85,661 102,530 See the direct purchases behind this group

376-400 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