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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 135,060 2022 01.01–09.09 15 209,261 13,951 30,560 See the direct purchases behind this group
ADMINISTRATIA PIETELOR SECTOR 6 CUI: 4340447 M&M COMPANY CONSTRUCT SRL CUI: 16617020 442 furnizare ceiling 135,060 2019 2 205,550 102,775 134,750 See the direct purchases behind this group
UNITATEA MILITARA 02216 CUI: 15051428 TOTAL ACCES SERV SRL CUI: 36399388 442 furnizare ceiling 135,060 2018 04.06–31.12 12 201,869 16,822 80,500 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 PAN PRODCOM SRL CUI: 14770247 442 furnizare ceiling 135,060 2020 21 194,727 9,273 35,969 See the direct purchases behind this group
RAJA SA CUI: 1890420 PROGRES STYLE SRL CUI: 14824525 442 furnizare ceiling 135,060 2021 24 192,414 8,017 31,500 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 TOP CONFORT SRL CUI: 13773040 442 furnizare ceiling 135,060 2020 17 187,137 11,008 77,400 See the direct purchases behind this group
COLEGIUL TEHNIC DE TRANSPORTURI BRASOV CUI: 29356910 BOGAXA SRL CUI: 16549774 442 furnizare ceiling 135,060 2020 2 180,250 90,125 142,000 See the direct purchases behind this group
LICEUL TEHNOLOGIC PETRU RARES CUI: 3860336 FAY-SYSTEM SRL CUI: 14877988 442 furnizare ceiling 135,060 2022 01.01–09.09 6 179,625 29,938 131,825 See the direct purchases behind this group
JUDETUL CONSTANTA CUI: 2981739 B&A SEA VISION SRL CUI: 40319581 442 furnizare ceiling 135,060 2019 2 178,075 89,038 101,432 See the direct purchases behind this group
COMUNA ROATA DE JOS CUI: 5123608 TERAPLAST SA CUI: 3094980 442 furnizare ceiling 135,060 2022 01.01–09.09 3 174,132 58,044 132,466 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 JUST MULTISERV SRL CUI: 20949132 442 furnizare ceiling 135,060 2019 2 173,550 86,775 128,700 See the direct purchases behind this group
INSTITUTUL NATIONAL DE CERCETARE - DEZVOLTARE PENTRU FIZICA SI INGINERIE NUCLEARA HORIA HULUBEI - IFIN - HH CUI: 3321234 NANOSYSTEMS MC SRL CUI: 36738492 442 furnizare ceiling 135,060 2021 2 172,635 86,318 114,635 See the direct purchases behind this group
RAJA SA CUI: 1890420 ELMECO COMPANY 98 SRL CUI: 10638520 442 furnizare ceiling 135,060 2020 5 166,044 33,209 135,000 See the direct purchases behind this group
MUNICIPIUL RIMNICU SARAT CUI: 2406871 HEBOROM INTERNATIONAL SRL CUI: 13690743 442 furnizare ceiling 135,060 2021 2 164,500 82,250 89,500 See the direct purchases behind this group
CENTRUL CULTURAL MIOVENI CUI: 23632111 LAYHER SCHELE SRL CUI: 32364476 442 furnizare ceiling 135,060 2021 2 162,098 81,049 126,867 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 NAGHIS SRL CUI: 16748300 442 furnizare ceiling 135,060 2019 14 158,255 11,304 29,024 See the direct purchases behind this group
COMUNA TACUTA CUI: 4446597 CONTAINERE FDC SRL CUI: 34852902 442 furnizare ceiling 135,060 2021 2 155,913 77,957 96,821 See the direct purchases behind this group
RIAL SRL CUI: 1107650 MORA SFM SRL CUI: 26148958 442 furnizare ceiling 135,060 2020 10 151,638 15,164 54,907 See the direct purchases behind this group
COMUNA DUMBRAVITA CUI: 4663480 SODACMA SRL CUI: 14939860 442 furnizare ceiling 135,060 2019 2 149,546 74,773 83,350 See the direct purchases behind this group
UNITATEA MILITARA 02384 CUI: 13683878 ACURATECH SRL CUI: 12807714 442 furnizare ceiling 135,060 2019 5 148,930 29,786 88,275 See the direct purchases behind this group
TEATRUL TINERETULUI METROPOLIS CUI: 4659366 TENBIZ CONSULTING SRL CUI: 26761552 442 furnizare ceiling 135,060 2018 04.06–31.12 15 147,364 9,824 28,140 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 CONTAINERE FDC SRL CUI: 34852902 442 furnizare ceiling 135,060 2021 4 144,112 36,028 73,058 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 CATALUTO MEDIA GRUP SRL CUI: 36289660 442 servicii ceiling 135,060 2019 9 143,692 15,966 23,500 See the direct purchases behind this group
RAJA SA CUI: 1890420 ELMECO COMPANY 98 SRL CUI: 10638520 442 furnizare ceiling 135,060 2022 01.01–09.09 4 142,908 35,727 135,000 See the direct purchases behind this group
INSPECTORATUL DE POLITIE AL JUDETULUI CALARASI CUI: 3797115 VEM SRL CUI: 7428757 442 furnizare ceiling 135,060 2022 01.01–09.09 20 141,508 7,075 14,450 See the direct purchases behind this group

51-75 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