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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
COMUNA LUCIU CUI: 3724458 ROMVITRINE SRL CUI: 6201810 391 furnizare ceiling 270,120 2026 3 459,378 153,126 244,310 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ALBA IULIA CUI: 4613342 AKESO MEDICAL INNOVATIONS SRL CUI: 43547002 391 furnizare ceiling 270,120 2024 5 457,733 91,547 157,180 See the direct purchases behind this group
COMUNA MOARA VLASIEI CUI: 4532477 ARBOMAX SRL CUI: 32270177 391 lucrari ceiling 450,200 2019 2 454,927 227,464 376,538 See the direct purchases behind this group
APA CANAL SIBIU SA CUI: 2684940 ART MOB DESIGN SRL CUI: 15721781 391 furnizare ceiling 270,120 2026 2 454,603 227,302 251,509 See the direct purchases behind this group
COMUNA SIEU CUI: 4426956 FURNISSA SRL CUI: 24089030 391 furnizare ceiling 135,060 2018 04.06–31.12 4 450,891 112,723 131,058 See the direct purchases behind this group
COMUNA MOVILA BANULUI CUI: 4234039 CMD PROFESSIONAL CONCEPT SRL CUI: 29890071 391 furnizare ceiling 270,120 2025 6 446,320 74,387 196,600 See the direct purchases behind this group
COMUNA SANMARTIN CUI: 4641296 SARAMOB DESIGN SRL CUI: 17023602 391 furnizare ceiling 270,120 2025 5 443,306 88,661 122,413 See the direct purchases behind this group
COMUNA BORASCU CUI: 4448415 PRINTECH COMPANY SRL CUI: 16617933 391 furnizare ceiling 270,120 2024 2 441,884 220,942 229,798 See the direct purchases behind this group
COMUNA SCANTEIA CUI: 4540313 CDO SOLUTIONS SRL CUI: 19097584 391 furnizare ceiling 270,120 2024 4 439,420 109,855 196,700 See the direct purchases behind this group
COMUNA FACAENI CUI: 4365379 EURODIDACTICA SRL CUI: 21693430 391 furnizare ceiling 270,120 2024 2 437,024 218,512 257,024 See the direct purchases behind this group
COMUNA CHIOCHIS CUI: 4730580 SANGEOSILV SRL CUI: 13675247 391 furnizare ceiling 270,120 2025 2 434,820 217,410 265,800 See the direct purchases behind this group
COMUNA COZMENI CUI: 14597953 COM ZOLD FENYO SRL CUI: 3132243 391 furnizare ceiling 270,120 2024 2 433,788 216,894 217,334 See the direct purchases behind this group
COMUNA APA CUI: 3897416 PROMOCRAFT YELLOW SRL CUI: 30404604 391 furnizare ceiling 270,120 2024 2 433,022 216,511 237,138 See the direct purchases behind this group
COMUNA SFANTU GHEORGHE CUI: 4365204 EURODIDACTICA SRL CUI: 21693430 391 furnizare ceiling 270,120 2023 2 432,675 216,338 255,631 See the direct purchases behind this group
MUNICIPIUL MORENI CUI: 4344597 ROYAL CONSTRUCT SRL CUI: 15827856 391 furnizare ceiling 270,120 2025 4 431,158 107,790 180,000 See the direct purchases behind this group
DIRECTIA DE INVESTIGARE A INFRACTIUNILOR DE CRIMINALITATE ORGANIZATA SI TERORISM - DIICOT- CUI: 20606479 PRODMOBIL M 96 SRL CUI: 8547632 391 furnizare ceiling 270,120 2024 8 430,691 53,836 153,480 See the direct purchases behind this group
COMUNA CIRESU CUI: 4342804 GARANT EUROCONS SRL CUI: 31808414 391 furnizare ceiling 270,120 2025 4 430,665 107,666 117,989 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 MOB ART GRUP SRL CUI: 15142917 391 furnizare ceiling 270,120 2024 39 428,930 10,998 55,000 See the direct purchases behind this group
ORASUL VISEU DE SUS CUI: 3627641 EURODIDACTICA SRL CUI: 21693430 391 furnizare ceiling 270,120 2024 3 428,300 142,767 232,790 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA A MUNICIPIULUI BUCURESTI CUI: 15531230 HANSEN SRL CUI: 35275799 391 furnizare ceiling 270,120 2025 4 426,900 106,725 179,500 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 2019 39 426,887 10,946 53,738 See the direct purchases behind this group
COMUNA FARCASA CUI: 3694632 GHISE DESIGN SRL CUI: 8778572 391 furnizare ceiling 270,120 2023 2 426,790 213,395 270,000 See the direct purchases behind this group
COMUNA MARGINEA CUI: 4327030 SVY MOB CUCINE SRL CUI: 40493889 391 furnizare ceiling 270,120 2026 4 425,700 106,425 217,000 See the direct purchases behind this group
COMUNA IZVORU CRISULUI CUI: 4924020 ALFA CIPA SRL CUI: 15775900 391 furnizare ceiling 270,120 2024 2 424,776 212,388 230,280 See the direct purchases behind this group
COMUNA TEACA CUI: 4548899 AGROCONSTRUCT ALX SRL CUI: 45341016 391 furnizare ceiling 270,120 2024 2 424,291 212,146 270,000 See the direct purchases behind this group

51-75 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