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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
SPITALUL CLINIC CF NR2 BUCURESTI CUI: 4505316 DNS BIROTICA SRL CUI: 16310679 391 furnizare ceiling 135,060 2021 105 170,778 1,626 17,490 See the direct purchases behind this group
INSPECTORATUL DE POLITIE AL JUDETULUI CALARASI CUI: 3797115 DNS BIROTICA SRL CUI: 16310679 391 furnizare ceiling 135,060 2021 10 170,763 17,076 54,174 See the direct purchases behind this group
SPITALUL MUNICIPAL ODORHEIU SECUIESC CUI: 4245259 CHANTEL SANTE SRL CUI: 14353738 391 furnizare ceiling 135,060 2020 4 170,170 42,543 133,550 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 MODUL DESIGN SRL CUI: 6638700 391 furnizare ceiling 135,060 2020 8 170,168 21,271 91,726 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 PREMIUM WOOD DESIGN SRL CUI: 37915126 391 furnizare ceiling 135,060 2021 2 170,107 85,054 90,838 See the direct purchases behind this group
COLEGIUL TEHNIC GHEORGHE ASACHI CUI: 4298008 CIVUTILAJ HORECA SRL CUI: 33713426 391 furnizare ceiling 135,060 2020 33 169,590 5,139 47,632 See the direct purchases behind this group
ORAS SOVATA CUI: 4436895 DEXION STORAGE SOLUTIONS SRL CUI: 17049238 391 furnizare ceiling 135,060 2021 2 168,980 84,490 94,430 See the direct purchases behind this group
MUZEUL NATIONAL SECUIESC - SZEKELY NEMZETI MUZEUM CUI: 4404753 SKAT KART SRL CUI: 556996 391 furnizare ceiling 135,060 2019 5 168,073 33,615 84,884 See the direct purchases behind this group
COMUNA TURBUREA CUI: 4898940 IMPEX LUMY NICO SRL CUI: 6067166 391 furnizare ceiling 132,519 2018 01.01–03.06 2 167,779 83,890 95,972 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI - BISTRITA-NASAUD CUI: 8883551 SCHREINER & CO SRL CUI: 12388896 391 furnizare ceiling 135,060 2020 2 167,087 83,544 129,836 See the direct purchases behind this group
COMUNA UNGURENI CUI: 4670240 PIROTRANS SRL CUI: 37582030 391 furnizare ceiling 135,060 2021 2 166,920 83,460 88,250 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 ERISVAS TRADING SRL CUI: 33080081 391 furnizare ceiling 135,060 2022 01.01–09.09 7 166,600 23,800 49,500 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 MCM DESIGN SRL CUI: 10543225 391 furnizare ceiling 135,060 2019 13 166,418 12,801 62,999 See the direct purchases behind this group
COMUNA LEORDENI CUI: 4971979 LAVITEX PROD SRL CUI: 7152561 391 furnizare ceiling 135,060 2019 2 164,176 82,088 83,824 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA BISTRITA CUI: 4347593 SCHREINER & CO SRL CUI: 12388896 391 furnizare ceiling 135,060 2022 01.01–09.09 8 163,823 20,478 49,319 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 2022 01.01–09.09 24 163,634 6,818 25,984 See the direct purchases behind this group
UNITATEA MILITARA 01812 CUI: 24352365 UZINA MECANICA RAMNICU VALCEA SA CUI: 1465560 391 furnizare ceiling 135,060 2018 04.06–31.12 6 163,610 27,268 70,890 See the direct purchases behind this group
SCOALA GIMNAZIALA MIRCEA SANTIMBREANU CUI: 13698763 GRUP EDITORIAL LITERA SRL CUI: 26475186 391 furnizare ceiling 135,060 2019 2 163,109 81,555 96,050 See the direct purchases behind this group
COMUNA LUNCA ILVEI CUI: 4730598 SANGEOSILV SRL CUI: 13675247 391 furnizare ceiling 135,060 2018 04.06–31.12 2 163,004 81,502 96,004 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 MCM DESIGN SRL CUI: 10543225 391 furnizare ceiling 135,060 2020 13 162,563 12,505 42,000 See the direct purchases behind this group
BIBLIOTECA JUDETEANA OVID DENSUSIANU CUI: 4374555 SONOC IOAN MARIAN INTREPRINDERE INDIVIDUALA CUI: 26137223 391 furnizare ceiling 135,060 2020 20 162,287 8,114 98,865 See the direct purchases behind this group
SCOALA GIMNAZIALA TARLUNGENI CUI: 29459304 CRESCENDO OPTIM SRL CUI: 34585694 391 furnizare ceiling 135,060 2020 13 162,217 12,478 81,576 See the direct purchases behind this group
UNIVERSITATEA OVIDIUS DIN CONSTANTA CUI: 4301332 E-LABORATOR FEERIA SRL CUI: 16315943 391 furnizare ceiling 135,060 2019 2 161,721 80,861 126,090 See the direct purchases behind this group
SPITALUL CLINIC DE BOLI INFECTIOASE SI TROPICALE DRVICTOR BABES CUI: 4266049 NEOTECH SRL CUI: 14486378 391 furnizare ceiling 135,060 2018 04.06–31.12 2 161,550 80,775 132,750 See the direct purchases behind this group
COMUNA BERCENI CUI: 4434010 EURODIDACTICA SRL CUI: 21693430 391 furnizare ceiling 135,060 2018 04.06–31.12 2 161,074 80,537 101,002 See the direct purchases behind this group

401-425 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