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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 SIRIA CUI: 3518920 DISTINCT MOB SRL CUI: 9042077 391 furnizare ceiling 135,060 2021 3 317,264 105,755 129,939 See the direct purchases behind this group
ORASUL CIACOVA CUI: 4483889 MERVAL GRUP SRL CUI: 23918670 391 furnizare ceiling 270,120 2023 2 316,505 158,253 174,230 See the direct purchases behind this group
COMUNA SURA MARE CUI: 4241184 REACTOSIB SRL CUI: 34587342 391 furnizare ceiling 270,120 2025 3 314,813 104,938 172,251 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA TARGU MURES CUI: 4323209 ANSVECO SRL CUI: 30238790 391 furnizare ceiling 270,120 2022 10.09–31.12 17 314,630 18,508 46,200 See the direct purchases behind this group
COMUNA FARAGAU CUI: 4765596 DATA LOGIC AZIMUR SRL CUI: 31207198 391 furnizare ceiling 270,120 2025 2 314,580 157,290 269,825 See the direct purchases behind this group
COMUNA LOGRESTI CUI: 4813456 PRINTECH COMPANY SRL CUI: 16617933 391 furnizare ceiling 270,120 2025 2 314,355 157,178 235,763 See the direct purchases behind this group
COMUNA JILAVA CUI: 4420791 IDUNNE SOLUTIONS SRL CUI: 33602380 391 furnizare ceiling 270,120 2024 6 314,279 52,380 76,287 See the direct purchases behind this group
COMUNA MAIERU CUI: 4512305 SANGEOSILV SRL CUI: 13675247 391 furnizare ceiling 270,120 2026 2 314,128 157,064 269,758 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 ON SET CREW SRL CUI: 40492395 391 furnizare ceiling 270,120 2024 2 313,870 156,935 268,920 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 OFFICE MEX CONCEPT SRL CUI: 18225731 391 furnizare ceiling 135,060 2022 01.01–09.09 50 312,620 6,252 26,752 See the direct purchases behind this group
ORASUL POGOANELE CUI: 3607644 EVA MOBIAND SRL CUI: 37581492 391 furnizare ceiling 270,120 2026 3 312,446 104,149 109,528 See the direct purchases behind this group
SPITALUL DE RECUPERARE CARDIOVASCULARA DR BENEDEK GEZA CUI: 4404559 ANTONIA CONF SRL CUI: 37840015 391 furnizare ceiling 270,120 2024 4 312,300 78,075 95,000 See the direct purchases behind this group
COMUNA VIISOARA CUI: 4253774 UNIFORCE SECURITY SRL CUI: 32964039 391 furnizare ceiling 270,120 2024 2 312,259 156,130 194,206 See the direct purchases behind this group
COMUNA ROBEASCA CUI: 2808992 CMD PROFESSIONAL CONCEPT SRL CUI: 29890071 391 furnizare ceiling 270,120 2025 3 311,706 103,902 158,700 See the direct purchases behind this group
MUNICIPIUL HUSI CUI: 3602736 NEXTENDER SOLUTIONS SRL CUI: 43096409 391 furnizare ceiling 270,120 2023 3 311,260 103,753 127,250 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 CREATIVE CONCEPT MOB SRL CUI: 37036798 391 furnizare ceiling 135,060 2020 21 311,140 14,816 44,360 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 2021 22 309,905 14,087 48,730 See the direct purchases behind this group
COMUNA MARISELU CUI: 4426948 CAWEL MARNIERI SRL CUI: 23943592 391 furnizare ceiling 270,120 2024 2 309,200 154,600 197,000 See the direct purchases behind this group
PATRIMONIU CONSTANTA LITORAL SRL CUI: 51496511 Q-GROUP PROIECT SRL CUI: 9911978 391 furnizare ceiling 270,120 2026 3 309,000 103,000 239,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 GREAT PROTECTION SRL CUI: 26115802 391 furnizare ceiling 270,120 2026 9 308,621 34,291 77,984 See the direct purchases behind this group
DIRECTIA CULTURA SI SPORT MANGALIA CUI: 31533976 NEW EVENTPRO STRATEGY SRL CUI: 23066527 391 furnizare ceiling 270,120 2022 10.09–31.12 4 308,572 77,143 257,145 See the direct purchases behind this group
COMUNA COSBUC CUI: 4730571 TZE DISTRIBUTION SRL CUI: 42658070 391 furnizare ceiling 270,120 2024 2 308,542 154,271 178,175 See the direct purchases behind this group
SANATORIUL BALNEAR SI DE RECUPERARE TECHIRGHIOL CUI: 4300868 ANA MARIA EXPERT DESIGN SRL CUI: 24848912 391 furnizare ceiling 135,060 2019 72 307,200 4,267 41,440 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 PDE SOLUTION SRL CUI: 43355139 391 furnizare ceiling 270,120 2024 5 306,975 61,395 269,983 See the direct purchases behind this group
COMUNA SOMES-ODORHEI CUI: 4291662 ROSSELL CONSTRUCT SRL CUI: 40968732 391 furnizare ceiling 270,120 2023 2 306,971 153,486 251,971 See the direct purchases behind this group

176-200 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