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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

730

Cumulative flagged value

272.06 Mn.

Average direct purchases per group

44.1

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
MUNICIPIUL DEJ CUI: 4349179 SAMUS TEC SA CUI: 35350378 441 furnizare ceiling 270,120 2024 5 336,500 67,300 266,500 See the direct purchases behind this group
APATET NATURA SRL CUI: 35359890 CARIER SRL CUI: 15562953 441 furnizare ceiling 270,120 2025 5 335,526 67,105 144,584 See the direct purchases behind this group
COMUNA VADU PASII CUI: 4385538 NIKOST IMPEX SRL CUI: 11879704 441 furnizare ceiling 270,120 2025 3 335,040 111,680 225,000 See the direct purchases behind this group
ALGORITHM RESIDENTIAL S3 SRL CUI: 37409960 TOP FRAMES SRL CUI: 13740132 441 furnizare ceiling 135,060 2019 4 334,946 83,737 133,806 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 SYMMETRICA SRL CUI: 6552535 441 furnizare ceiling 270,120 2024 2 334,512 167,256 270,000 See the direct purchases behind this group
OLT DRUM SA CUI: 10881110 PANADRIA SRL CUI: 15926477 441 furnizare ceiling 270,120 2024 3 334,400 111,467 195,000 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 TELETIM SRL CUI: 1825138 441 furnizare ceiling 270,120 2026 2 333,738 166,869 265,238 See the direct purchases behind this group
UNITATEA MILITARA 01912 CUI: 32582462 AVIOTRADE SERVICE SRL CUI: 22211726 441 furnizare ceiling 270,120 2024 17 333,581 19,622 192,170 See the direct purchases behind this group
ADMINISTRATIA NATIONALA APELE ROMANE ADMINISTRATIA BAZINALA DE APA CRISURI CUI: 23782674 ANIDORA CONSTRUCT 2012 SRL CUI: 29973258 441 furnizare ceiling 270,120 2025 48 333,470 6,947 29,049 See the direct purchases behind this group
COMUNA LIVEZI CUI: 4278132 GIRONAP PROD SA CUI: 13100419 441 furnizare ceiling 270,120 2024 2 332,410 166,205 215,410 See the direct purchases behind this group
COMUNA VADU PASII CUI: 4385538 NIKOST IMPEX SRL CUI: 11879704 441 furnizare ceiling 270,120 2024 2 330,930 165,465 180,000 See the direct purchases behind this group
ECOSERV SIG SRL CUI: 28696329 LEIER ROM SRL CUI: 16615290 441 furnizare ceiling 270,120 2024 5 329,733 65,947 254,628 See the direct purchases behind this group
SOCIETATE PENTRU LUCRARI DE DRUMURI SI PODURI REISER SA CUI: 10470956 SYMMETRICA SRL CUI: 6552535 441 furnizare ceiling 270,120 2023 8 328,822 41,103 84,310 See the direct purchases behind this group
ORASUL INTORSURA BUZAULUI CUI: 4404370 MIZADI SRL CUI: 26072191 441 furnizare ceiling 135,060 2021 21 328,317 15,634 134,966 See the direct purchases behind this group
APAVITAL SA CUI: 1959768 SPIROCA SA CUI: 1974920 441 furnizare ceiling 270,120 2024 10 327,811 32,781 150,275 See the direct purchases behind this group
SOCIETATE PENTRU LUCRARI DE DRUMURI SI PODURI REISER SA CUI: 10470956 EURO-ACTIV SRL CUI: 677289 441 furnizare ceiling 135,060 2021 6 327,290 54,548 66,250 See the direct purchases behind this group
COMPANIA DE APA TARGOVISTE-DAMBOVITA SA CUI: 10084149 AMP GRUP SRL CUI: 23207235 441 furnizare ceiling 270,120 2025 89 326,793 3,672 40,622 See the direct purchases behind this group
APA CANAL SA CUI: 16914128 BOGARS SRL CUI: 7703318 441 furnizare ceiling 270,120 2026 151 326,398 2,162 48,060 See the direct purchases behind this group
SERVICII PUBLICE IASI SA CUI: 27277063 VFM INTERCOM SRL CUI: 36325070 441 furnizare ceiling 135,060 2022 01.01–09.09 33 326,061 9,881 32,920 See the direct purchases behind this group
APA CANAL SIBIU SA CUI: 2684940 PALPLAST SA CUI: 6684374 441 furnizare ceiling 270,120 2025 61 324,494 5,320 62,326 See the direct purchases behind this group
RAJA SA CUI: 1890420 COMPREST UTIL SRL CUI: 6744514 441 furnizare ceiling 270,120 2023 122 322,892 2,647 16,400 See the direct purchases behind this group
UNITATEA MILITARA 01261 CUI: 4229636 ELECTROUTIL 2002 SRL CUI: 14856942 441 furnizare ceiling 135,060 2019 25 322,552 12,902 119,452 See the direct purchases behind this group
UNITATEA MILITARA 02033 IASI CUI: 14593609 ARABESQUE SRL CUI: 5340801 441 furnizare ceiling 270,120 2025 5 321,690 64,338 153,450 See the direct purchases behind this group
AQUACARAS SA CUI: 16868757 COMMETCAR SA CUI: 1068780 441 furnizare ceiling 135,060 2022 01.01–09.09 24 321,095 13,379 59,139 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE STIINTA SI TEHNOLOGIE POLITEHNICA BUCURESTI CUI: 48467613 ISOPLUS ROMANIA SRL CUI: 6367848 441 furnizare ceiling 270,120 2026 2 319,874 159,937 264,485 See the direct purchases behind this group

226-250 of 730 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