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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 UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 ARIA BEAUTY SRL CUI: 33780107 391 furnizare ceiling 270,120 2025 20 525,005 26,250 96,990 See the direct purchases behind this group
UNITATEA MILITARA 02384 CUI: 13683878 M & D RETAIL PIPERA SRL CUI: 15327095 391 furnizare ceiling 270,120 2024 22 523,552 23,798 154,334 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 MOB GIA INTERNATIONAL SRL CUI: 40933424 391 furnizare ceiling 135,060 2019 5 523,050 104,610 129,600 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA BAIA MARE CUI: 14728757 ENIGMA SRL CUI: 5038502 391 furnizare ceiling 270,120 2026 3 512,074 170,691 255,398 See the direct purchases behind this group
COMUNA LUNGESTI CUI: 2573900 UNCLE SAM SERVICE SRL CUI: 16099955 391 furnizare ceiling 270,120 2024 3 501,727 167,242 236,107 See the direct purchases behind this group
COMUNA SCARISOARA CUI: 4491164 TAMINEA SYSTEMS SRL CUI: 33133887 391 furnizare ceiling 270,120 2026 4 498,501 124,625 251,509 See the direct purchases behind this group
JUDETUL DAMBOVITA CUI: 4280205 ROYAL CONSTRUCT SRL CUI: 15827856 391 furnizare ceiling 270,120 2023 2 497,267 248,634 254,117 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 ARIA BEAUTY SRL CUI: 33780107 391 furnizare ceiling 270,120 2024 2 496,459 248,230 253,459 See the direct purchases behind this group
ORASUL BABADAG CUI: 4508533 AUTOMOTIVE LUX SRL CUI: 27886325 391 furnizare ceiling 270,120 2026 4 494,627 123,657 206,520 See the direct purchases behind this group
UNIVERSITATEA LUCIAN BLAGA DIN SIBIU CUI: 4480173 REACTOSIB SRL CUI: 34587342 391 furnizare ceiling 270,120 2026 2 493,685 246,843 267,000 See the direct purchases behind this group
COMUNA GREBANU CUI: 3662690 ADIMUN EXPERT METAL SRL CUI: 37820263 391 furnizare ceiling 270,120 2025 2 490,000 245,000 269,000 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 IKEA ROMANIA SA CUI: 17547941 391 furnizare ceiling 270,120 2023 145 483,770 3,336 29,824 See the direct purchases behind this group
ORASUL STEI CUI: 4539114 GERMROM TRADING IMPORT EXPORT SRL CUI: 14417327 391 furnizare ceiling 270,120 2024 2 480,652 240,326 243,000 See the direct purchases behind this group
LICEUL TEHNOLOGIC AL IOAN CUZA SLOBOZIA CUI: 4427960 KEY GARAGE SRL CUI: 26950454 391 furnizare ceiling 270,120 2025 5 480,563 96,113 129,925 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA CUI: 4505332 MANUFACTURA DE MOBILA SRL CUI: 43747167 391 furnizare ceiling 270,120 2024 15 479,637 31,976 91,108 See the direct purchases behind this group
COMUNA ALBAC CUI: 4562362 STAR COMPANY SRL CUI: 7504242 391 furnizare ceiling 270,120 2025 2 476,041 238,021 245,945 See the direct purchases behind this group
ALGORITHM RESIDENTIAL S3 SRL CUI: 37409960 CASA MORETTI SRL CUI: 34977698 391 furnizare ceiling 135,060 2019 5 473,052 94,610 130,143 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 3 CUI: 16762836 MIRAJ PRACTIC SRL CUI: 33919125 391 furnizare ceiling 270,120 2024 2 472,594 236,297 269,740 See the direct purchases behind this group
COMUNA DIOSIG CUI: 4820283 STIEFEL SRL CUI: 10869087 391 furnizare ceiling 270,120 2026 6 471,400 78,567 202,000 See the direct purchases behind this group
ORASUL STEI CUI: 4539114 GERMROM TRADING IMPORT EXPORT SRL CUI: 14417327 391 furnizare ceiling 270,120 2025 3 470,452 156,817 237,160 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 2019 13 469,525 36,117 133,875 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA BISTRITA CUI: 4347593 GROVINVEST SRL CUI: 17788575 391 furnizare ceiling 135,060 2022 01.01–09.09 4 468,804 117,201 132,519 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 NITECH SRL CUI: 13890865 391 furnizare ceiling 270,120 2023 41 468,716 11,432 110,253 See the direct purchases behind this group
COMUNA ROSIORI CUI: 15579483 STIEFEL SRL CUI: 10869087 391 furnizare ceiling 270,120 2025 2 468,317 234,159 266,076 See the direct purchases behind this group
COMUNA CATUNELE CUI: 5455879 PRINTECH COMPANY SRL CUI: 16617933 391 furnizare ceiling 270,120 2024 2 467,432 233,716 235,004 See the direct purchases behind this group

26-50 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