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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 RUNCU CUI: 4448229 TECNOCASA SRL CUI: 14624853 391 furnizare ceiling 270,120 2025 3 334,460 111,487 149,000 See the direct purchases behind this group
COMUNA COCU CUI: 4318369 GBC EXIM SRL CUI: 14916025 391 furnizare ceiling 270,120 2024 2 333,836 166,918 176,458 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 IKEA ROMANIA SA CUI: 17547941 391 furnizare ceiling 270,120 2026 4 331,970 82,993 252,316 See the direct purchases behind this group
COLEGIUL NATIONAL CONSTANTIN BRINCOVEANU CUI: 4505413 MATTES WAY SRL CUI: 31345190 391 furnizare ceiling 270,120 2024 4 330,130 82,533 162,190 See the direct purchases behind this group
COMUNA RACOVITENI CUI: 3724539 PEDROMIR SRL CUI: 20603634 391 furnizare ceiling 270,120 2025 7 329,949 47,136 104,717 See the direct purchases behind this group
JUDETUL TIMIS CUI: 4358029 GREENFOREST SRL CUI: 2804850 391 furnizare ceiling 270,120 2023 2 329,447 164,724 248,097 See the direct purchases behind this group
COMUNA VLADENI CUI: 4365441 EURODIDACTICA SRL CUI: 21693430 391 furnizare ceiling 270,120 2023 3 329,155 109,718 254,397 See the direct purchases behind this group
COMUNA TEREGOVA CUI: 3227246 FLEXIK AUTOMATION SRL CUI: 6351850 391 furnizare ceiling 270,120 2023 3 329,053 109,684 173,860 See the direct purchases behind this group
COMUNA VETRISOAIA CUI: 4627330 TOTAL COMPUTERS SRL CUI: 18506010 391 furnizare ceiling 270,120 2026 2 327,750 163,875 265,350 See the direct purchases behind this group
COMUNA BERCENI CUI: 4434010 COMPACT SOFTWARE SRL CUI: 24532579 391 furnizare ceiling 270,120 2024 4 327,100 81,775 157,700 See the direct purchases behind this group
ORAS PECICA CUI: 3519550 VARTEL MOBILE SRL CUI: 42017482 391 furnizare ceiling 270,120 2026 4 326,205 81,551 140,532 See the direct purchases behind this group
ORASUL MAGURELE CUI: 4364500 IDUNNE SOLUTIONS SRL CUI: 33602380 391 furnizare ceiling 270,120 2024 4 325,309 81,327 250,289 See the direct purchases behind this group
COMUNA IONESTI CUI: 4898860 CAVIS FURNITURE SRL CUI: 37665305 391 furnizare ceiling 270,120 2024 2 324,970 162,485 212,070 See the direct purchases behind this group
UNIVERSITATEA LUCIAN BLAGA DIN SIBIU CUI: 4480173 REACTOSIB SRL CUI: 34587342 391 furnizare ceiling 270,120 2022 10.09–31.12 3 323,770 107,923 262,680 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 ELVILA SA CUI: 11273421 391 furnizare ceiling 270,120 2024 2 323,728 161,864 260,076 See the direct purchases behind this group
ORASUL OTELU ROSU CUI: 3227971 ALFA VEGA SRL CUI: 2386812 391 furnizare ceiling 270,120 2026 3 322,951 107,650 130,480 See the direct purchases behind this group
ECO RURAL CONSULTING SRL CUI: 30504972 SILKAT ELECTRIC GRUP SRL CUI: 15774638 391 furnizare ceiling 135,060 2021 4 322,686 80,672 115,200 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 10099816 FABRICA DE INTARSII SRL CUI: 34691598 391 furnizare ceiling 270,120 2026 4 322,298 80,575 123,960 See the direct purchases behind this group
COMUNA TAGA CUI: 4288055 ALFA CIPA SRL CUI: 15775900 391 furnizare ceiling 270,120 2026 2 321,468 160,734 181,493 See the direct purchases behind this group
ORAS ABRUD CUI: 4905592 TRD SRL CUI: 27907347 391 furnizare ceiling 270,120 2025 2 320,630 160,315 232,520 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI DOLJ CUI: 17104359 PENTAMOB SRL CUI: 16391215 391 furnizare ceiling 135,060 2020 51 320,037 6,275 24,840 See the direct purchases behind this group
ACADEMIA NAVALA MIRCEA CEL BATRAN- UM 02192 CONSTANTA CUI: 4515484 SAL ACTIV EXPERT SRL CUI: 40336264 391 furnizare ceiling 270,120 2025 7 319,662 45,666 73,390 See the direct purchases behind this group
ORASUL JIMBOLIA CUI: 2502763 NOMILAND RO SRL CUI: 40550259 391 furnizare ceiling 270,120 2024 2 319,210 159,605 261,666 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 17090393 INDOORS ACTIV SRL CUI: 23605567 391 furnizare ceiling 270,120 2025 4 319,114 79,779 153,703 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 135,060 2022 01.01–09.09 17 318,842 18,755 94,640 See the direct purchases behind this group

151-175 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