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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
AS3 - ADMINISTRARE STRAZI S3 SRL CUI: 37804080 MAICOM GRUP SRL CUI: 13660564 441 furnizare ceiling 135,060 2018 04.06–31.12 12 247,105 20,592 61,325 See the direct purchases behind this group
AQUABIS SA CUI: 566787 INST-NISTOR SRL CUI: 566132 441 furnizare ceiling 135,060 2018 04.06–31.12 25 246,720 9,869 54,004 See the direct purchases behind this group
COMPANIA DE APA OLT SA CUI: 21307548 AMP GRUP SRL CUI: 23207235 441 furnizare ceiling 135,060 2022 01.01–09.09 88 246,172 2,797 47,463 See the direct purchases behind this group
SERVICIUL PUBLIC DE GOSPODARIE URBANA CUI: 13852128 CIMERIEN SRL CUI: 16088212 441 furnizare ceiling 135,060 2020 5 245,600 49,120 110,000 See the direct purchases behind this group
APA CANAL SIBIU SA CUI: 2684940 FRIA TECHNIC WELD SRL CUI: 31955652 441 furnizare ceiling 135,060 2019 49 245,431 5,009 42,905 See the direct purchases behind this group
RIAL SRL CUI: 1107650 WORLD CLASS DISTRIBUTION SRL CUI: 32522592 441 furnizare ceiling 135,060 2022 01.01–09.09 36 245,059 6,807 217,990 See the direct purchases behind this group
SERVICIUL PUBLIC - DIRECTIA PENTRU INTRETINEREA SI REPARAREA PATRIMONIULUI CONSILIULUI LOCAL SERVICIUL DE ILUMINAT PUBLIC SI DESZAPEZIRE CUI: 15082947 TERMOCONSTRUCT SRL CUI: 22208720 441 furnizare ceiling 135,060 2022 01.01–09.09 13 244,986 18,845 88,260 See the direct purchases behind this group
RAJA SA CUI: 1890420 ROVA GLOBAL BUSINESS SRL CUI: 45988366 441 furnizare ceiling 135,060 2022 01.01–09.09 66 241,778 3,663 20,100 See the direct purchases behind this group
ENERGOTERM SA CUI: 17747931 HORMAX INDSERV SRL CUI: 31955865 441 furnizare ceiling 135,060 2019 86 241,324 2,806 28,059 See the direct purchases behind this group
TERMO CALOR CONFORT SA CUI: 27374805 GRUPINSTAL SERV 2007 SRL CUI: 21877956 441 furnizare ceiling 135,060 2021 42 240,167 5,718 11,795 See the direct purchases behind this group
UNITATEA MILITARA 01969 CUI: 4349047 VIAMSO SRL CUI: 21746772 441 furnizare ceiling 135,060 2018 04.06–31.12 47 240,060 5,108 61,831 See the direct purchases behind this group
DIRECTIA DE ADMINISTRARE A DOMENIULUI PUBLIC-SLOBOZIA CUI: 7326960 OYL EXPERT PAVAJE SRL CUI: 37123800 441 furnizare ceiling 135,060 2020 2 239,360 119,680 129,360 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SF SPIRIDON IASI CUI: 4701312 URVAS COM SRL CUI: 12162910 441 furnizare ceiling 135,060 2020 9 238,172 26,464 36,569 See the direct purchases behind this group
COMUNA SANMARTIN CUI: 4641296 STAR STONE SA CUI: 30064286 441 furnizare ceiling 135,060 2019 3 237,900 79,300 128,450 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 ARABESQUE SRL CUI: 5340801 441 furnizare ceiling 135,060 2022 01.01–09.09 83 237,055 2,856 18,745 See the direct purchases behind this group
COMUNA FELNAC CUI: 3519518 CTM DUO MARIA SRL CUI: 25846006 441 furnizare ceiling 135,060 2022 01.01–09.09 24 236,961 9,873 162,615 See the direct purchases behind this group
APA-CTTA SA CUI: 1755482 AVANTI RO SRL CUI: 14220472 441 furnizare ceiling 135,060 2022 01.01–09.09 4 236,732 59,183 73,663 See the direct purchases behind this group
COMPANIA DE APA OLTENIA SA CUI: 11400673 MET INTER PROD SRL CUI: 36749319 441 furnizare ceiling 135,060 2021 28 235,635 8,416 13,430 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 UNION 04 IMPEX SRL CUI: 8526591 441 furnizare ceiling 135,060 2018 04.06–31.12 6 235,483 39,247 100,170 See the direct purchases behind this group
VITAL SA CUI: 9710087 PLASSON ROMANIA SRL CUI: 14630367 441 furnizare ceiling 135,060 2019 352 235,260 668 18,630 See the direct purchases behind this group
RAJA SA CUI: 1890420 OPAL CONSTRUCT SRL CUI: 17127522 441 furnizare ceiling 135,060 2018 04.06–31.12 77 233,281 3,030 18,400 See the direct purchases behind this group
APAREGIO GORJ SA CUI: 20415711 AMP GRUP SRL CUI: 23207235 441 furnizare ceiling 135,060 2022 01.01–09.09 48 231,751 4,828 30,750 See the direct purchases behind this group
ACMVOL DESIGN SA CUI: 33137064 ANOTECH STEELWORKS SRL CUI: 37562296 441 furnizare ceiling 135,060 2018 04.06–31.12 2 231,637 115,819 121,800 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 EXPERT MASTER TRADING SRL CUI: 40127535 441 furnizare ceiling 135,060 2019 11 230,897 20,991 98,015 See the direct purchases behind this group
SOCIETATEA NATIONALA AEROPORTUL INTERNATIONAL TIMISOARA-TRAIAN VUIA- SA CUI: 11178217 GEFIL - TIM SRL CUI: 35447053 441 furnizare ceiling 135,060 2019 29 230,511 7,949 23,226 See the direct purchases behind this group

376-400 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