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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
AQUACARAS SA CUI: 16868757 COMMETCAR SA CUI: 1068780 441 furnizare ceiling 135,060 2021 85 199,987 2,353 91,699 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 NAZIANZ SERV SRL CUI: 32141105 441 furnizare ceiling 135,060 2019 11 199,290 18,117 46,220 See the direct purchases behind this group
UNITATEA MILITARA NR01836 CUI: 27036839 ARABESQUE SRL CUI: 5340801 441 furnizare ceiling 135,060 2021 4 199,021 49,755 122,919 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 CRONOS SRL CUI: 10354021 441 furnizare ceiling 135,060 2020 217 198,620 915 11,847 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 2018 04.06–31.12 23 198,381 8,625 15,702 See the direct purchases behind this group
COMUNA GHELINTA CUI: 4201945 SICMASTER SRL CUI: 36314110 441 furnizare ceiling 135,060 2020 17 197,423 11,613 57,984 See the direct purchases behind this group
UNITATEA MILITARA 02033 IASI CUI: 14593609 ARABESQUE SRL CUI: 5340801 441 furnizare ceiling 135,060 2019 24 197,051 8,210 54,697 See the direct purchases behind this group
LUCRARI DRUMURI SI PODURI DAMBOVITA SA CUI: 10638988 EUROCOGEN DAMBOVITA SRL CUI: 19083856 441 furnizare ceiling 135,060 2020 3 196,763 65,588 68,388 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 AMIBLU ROMANIA SRL CUI: 15016595 441 furnizare ceiling 135,060 2020 3 196,454 65,485 104,016 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 PRO ACTIV SRL CUI: 13821326 441 furnizare ceiling 135,060 2019 9 196,393 21,821 88,036 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 WORLD DEFINITION ECONOMIC SRL CUI: 38891300 441 furnizare ceiling 135,060 2019 7 196,181 28,026 81,152 See the direct purchases behind this group
UNITATEA MILITARA 01751 CUI: 4443337 DEDEMAN SRL CUI: 2816464 441 furnizare ceiling 135,060 2019 18 196,180 10,899 95,835 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SECTOR 2 CUI: 4266260 D & V PRODUCTION SRL CUI: 15399059 441 furnizare ceiling 135,060 2022 01.01–09.09 7 195,967 27,995 118,800 See the direct purchases behind this group
DIRECTIA DE ADMINISTRARE A DOMENIULUI PUBLIC SI PRIVAT - FETESTI CUI: 32564385 OYL EXPERT PAVAJE SRL CUI: 37123800 441 furnizare ceiling 135,060 2021 9 195,967 21,774 120,288 See the direct purchases behind this group
SPITALUL MUNICIPAL ORSOVA CUI: 4484566 SELPREST SRL CUI: 25218273 441 furnizare ceiling 135,060 2022 01.01–09.09 8 195,829 24,479 41,766 See the direct purchases behind this group
COMUNA SISESTI CUI: 3627277 DMC ADECRIS SRL CUI: 33691140 441 furnizare ceiling 135,060 2022 01.01–09.09 15 195,697 13,046 58,828 See the direct purchases behind this group
UNITATEA MILITARA 01454 CUI: 14324414 ELECTROUTIL 2002 SRL CUI: 14856942 441 furnizare ceiling 135,060 2020 17 194,975 11,469 28,167 See the direct purchases behind this group
ORAS COMARNIC CUI: 2845761 RMI GAS OIL SRL CUI: 28122652 441 furnizare ceiling 135,060 2020 2 194,090 97,045 101,200 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 FIR COM SRL CUI: 6411129 441 furnizare ceiling 135,060 2019 9 193,600 21,511 68,829 See the direct purchases behind this group
COMUNA OCNITA CUI: 4344520 CALIPSO CAPITAL CONCEPT SRL CUI: 44320988 441 furnizare ceiling 135,060 2021 3 193,000 64,333 96,000 See the direct purchases behind this group
COMPANIA DE APA SA CUI: 22987337 DENIROM 2000 SRL CUI: 13746003 441 furnizare ceiling 135,060 2022 01.01–09.09 110 192,979 1,754 34,174 See the direct purchases behind this group
RIAL SRL CUI: 1107650 WORLD CLASS DISTRIBUTION SRL CUI: 32522592 441 furnizare ceiling 135,060 2019 39 192,783 4,943 128,384 See the direct purchases behind this group
COMUNA PERIENI CUI: 4540020 TUB PROFIL METCONSTRUCT SRL CUI: 41125044 441 furnizare ceiling 135,060 2020 4 192,700 48,175 60,000 See the direct purchases behind this group
COMUNA BAUTAR CUI: 3228004 CARLUK-TRANS ESCAV SRL CUI: 16372515 441 furnizare ceiling 135,060 2022 01.01–09.09 3 192,000 64,000 100,000 See the direct purchases behind this group
DOMENIU PUBLIC SI PRIVAT ONESTI SA CUI: 27231643 GIRONAP PROD SA CUI: 13100419 441 furnizare ceiling 135,060 2021 4 190,900 47,725 78,400 See the direct purchases behind this group

451-475 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