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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

81

Cumulative flagged value

25.61 Mn.

Average direct purchases per group

10.0

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
RAJA SA CUI: 1890420 PROGRES STYLE SRL CUI: 14824525 442 furnizare ceiling 270,120 2023 36 298,829 8,301 25,865 See the direct purchases behind this group
COMUNA VLADENI CUI: 4540216 CONTAINERE FDC SRL CUI: 34852902 442 furnizare ceiling 270,120 2024 2 291,659 145,830 251,914 See the direct purchases behind this group
COMUNA COZMESTI CUI: 4540623 CONTAINERE FDC SRL CUI: 34852902 442 furnizare ceiling 270,120 2024 2 291,618 145,809 251,914 See the direct purchases behind this group
RAJA SA CUI: 1890420 ROVA GLOBAL BUSINESS SRL CUI: 45988366 442 furnizare ceiling 270,120 2025 54 290,112 5,372 13,350 See the direct purchases behind this group
OPERA NATIONALA ROMANA CUI: 4354558 ALTAX SRL CUI: 12889617 442 furnizare ceiling 270,120 2024 11 287,793 26,163 97,615 See the direct purchases behind this group
AQUACARAS SA CUI: 16868757 CONSMETAL SRL CUI: 15033499 442 furnizare ceiling 270,120 2025 3 287,110 95,703 117,388 See the direct purchases behind this group
REGISTRUL AUTO ROMAN RA CUI: 1590236 STAFF MAINTENANCE SRL CUI: 29523156 442 furnizare ceiling 135,060 2019 3 282,504 94,168 132,504 See the direct purchases behind this group
ALGORITHM RESIDENTIAL S3 SRL CUI: 37409960 IFG CONSTRUCT 2000 SRL CUI: 26695343 442 furnizare ceiling 135,060 2019 3 279,292 93,097 134,792 See the direct purchases behind this group
TEATRUL MAGHIAR DE STAT CUI: 4288411 ALTAX SRL CUI: 12889617 442 furnizare ceiling 135,060 2021 48 276,001 5,750 54,240 See the direct purchases behind this group
ORAS CHITILA CUI: 4420848 ALGECO SRL CUI: 21970426 442 servicii ceiling 135,060 2020 6 275,012 45,835 82,124 See the direct purchases behind this group
UNITATEA MILITARA 02384 CUI: 13683878 ELMACO IMPEX SRL CUI: 9688222 442 furnizare ceiling 270,120 2024 7 273,123 39,018 130,970 See the direct purchases behind this group
CENTRUL CULTURAL SI DE TINERET STEFAN IORDACHE CUI: 36772516 LOUD MUSIC ENTERTAINMENT SRL CUI: 32303096 442 servicii ceiling 135,060 2019 2 270,000 135,000 135,000 See the direct purchases behind this group
COMPANIA NATIONALA DE CAI FERATE CFR SA CUI: 11054529 VFM INTERCOM SRL CUI: 36325070 442 furnizare ceiling 135,060 2019 15 269,350 17,957 134,400 See the direct purchases behind this group
REGISTRUL AUTO ROMAN RA CUI: 1590236 STAFF MAINTENANCE SRL CUI: 29523156 442 furnizare ceiling 135,060 2021 2 267,000 133,500 134,000 See the direct purchases behind this group
UNITATEA MILITARA 02216 CUI: 15051428 YTP FENETRE SRL CUI: 30588361 442 furnizare ceiling 135,060 2018 04.06–31.12 2 259,090 129,545 130,001 See the direct purchases behind this group
COMPANIA NATIONALA DE CAI FERATE CFR SA BUCURESTI SUCURSALA REGIONALA DE CAI FERATE BUCURESTI CUI: 15548207 VFM INTERCOM SRL CUI: 36325070 442 furnizare ceiling 135,060 2021 6 258,890 43,148 124,260 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SECTOR 2 CUI: 4266260 AQUAJET SRL CUI: 14793739 442 furnizare ceiling 135,060 2020 6 256,762 42,794 107,000 See the direct purchases behind this group
ECOVOL ILFOV SA CUI: 21551614 RADICAL CONCEPT CONSTRUCT SRL CUI: 33228804 442 furnizare ceiling 135,060 2022 01.01–09.09 2 256,600 128,300 128,300 See the direct purchases behind this group
COMUNA DAGATA CUI: 4540615 DONMIL CONSTRUCT SRL CUI: 33310288 442 furnizare ceiling 135,060 2019 4 256,456 64,114 70,584 See the direct purchases behind this group
RIAL SRL CUI: 1107650 ALMADOOR SYSTEM SRL CUI: 17321250 442 furnizare ceiling 135,060 2022 01.01–09.09 3 250,303 83,434 189,769 See the direct purchases behind this group
COMUNA SANMARTIN CUI: 4641296 BLUE CONTAINER SRL CUI: 13132666 442 furnizare ceiling 135,060 2019 3 249,400 83,133 125,000 See the direct purchases behind this group
CENTRUL CULTURAL LUMINA CUI: 39466317 CULTECH PROFESSIONAL SRL CUI: 16349938 442 furnizare ceiling 135,060 2020 2 226,258 113,129 118,060 See the direct purchases behind this group
INSPECTORATUL PENTRU SITUATII DE URGENTA CRISANA AL JUDETULUI BIHOR CUI: 4208447 BIRIS & CO IMPEX SRL CUI: 26933577 442 furnizare ceiling 135,060 2020 4 214,092 53,523 92,542 See the direct purchases behind this group
TEATRUL MAGHIAR DE STAT CUI: 4288411 ALTAX SRL CUI: 12889617 442 furnizare ceiling 135,060 2020 17 212,378 12,493 40,208 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 EVGO CONSTRUCT SRL CUI: 7365187 442 furnizare ceiling 135,060 2018 04.06–31.12 2 211,750 105,875 116,500 See the direct purchases behind this group

26-50 of 81 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