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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

274

Cumulative flagged value

81.94 Mn.

Average direct purchases per group

15.3

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 DEXASIG BROKER DE ASIGURARE SRL CUI: 23375050 665 servicii ceiling 270,120 2026 17 388,850 22,874 84,500 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 ASIGURAREA ROMANEASCA - ASIROM VIENNA INSURANCE GROUP SA CUI: 336290 665 servicii ceiling 270,120 2024 10 388,501 38,850 180,052 See the direct purchases behind this group
MUNICIPIUL SUCEAVA CUI: 4244792 ASIGURAREA ROMANEASCA - ASIROM VIENNA INSURANCE GROUP SA CUI: 336290 665 servicii ceiling 135,060 2020 29 382,722 13,197 73,352 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 270,120 2023 8 381,790 47,724 231,510 See the direct purchases behind this group
ECOVOL ILFOV SA CUI: 21551614 RENOMIA INSURANCE REINSURANCE BROKER SRL CUI: 10896391 665 servicii ceiling 270,120 2025 44 379,903 8,634 23,572 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE SA CUI: 1443170 ALLIANZ - TIRIAC ASIGURARI SA CUI: 6120740 665 servicii ceiling 270,120 2025 33 376,821 11,419 43,908 See the direct purchases behind this group
ECOVOL ILFOV SA CUI: 21551614 RENOMIA INSURANCE REINSURANCE BROKER SRL CUI: 10896391 665 servicii ceiling 270,120 2023 33 375,733 11,386 66,493 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA CALARASI DR POMPEI SAMARIAN CUI: 3233078 RISK CONTROL INSURANCE AND REINSURANCE BROKER SRL CUI: 25250169 665 servicii ceiling 270,120 2026 11 374,723 34,066 197,000 See the direct purchases behind this group
REGIA NATIONALA A PADURILOR ROMSILVA RA CUI: 1590120 ALLIANZ - TIRIAC ASIGURARI SA CUI: 6120740 665 servicii ceiling 270,120 2026 3 365,290 121,763 157,661 See the direct purchases behind this group
DIRECTIA DE INVESTIGARE A INFRACTIUNILOR DE CRIMINALITATE ORGANIZATA SI TERORISM - DIICOT- CUI: 20606479 ASIGEST BROKER DE ASIGURARE - REASIGURARE SA CUI: 6311898 665 servicii ceiling 270,120 2025 22 364,771 16,581 85,763 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SF SPIRIDON IASI CUI: 4701312 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 270,120 2025 9 363,204 40,356 229,136 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 CAMPION BROKER DE ASIGURARE SI REASIGURARE SRL CUI: 17067935 665 servicii ceiling 270,120 2026 3 362,896 120,965 249,437 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 270,120 2025 5 361,986 72,397 270,120 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 270,120 2026 10 360,449 36,045 71,738 See the direct purchases behind this group
SERVICIUL DE AMBULANTA JUDETEANA CUI: 7491894 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 270,120 2026 13 359,008 27,616 252,864 See the direct purchases behind this group
MUNICIPIUL MANGALIA CUI: 4515255 ASIGEST BROKER DE ASIGURARE - REASIGURARE SA CUI: 6311898 665 servicii ceiling 270,120 2023 45 355,527 7,901 119,530 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 MILLENIUM INSURANCE BROKER MIB BROKER DE ASIGURARE-REASIGURARE SA CUI: 9557790 665 servicii ceiling 270,120 2023 8 351,678 43,960 176,830 See the direct purchases behind this group
TRANSURBIS SA CUI: 10683385 TOMA MARIANA - ASISTENT IN BROKERAJ CUI: 35896974 665 servicii ceiling 270,120 2025 10 351,521 35,152 266,534 See the direct purchases behind this group
MODERN CALOR SA CUI: 26892574 CAMPION BROKER DE ASIGURARE SI REASIGURARE SRL CUI: 17067935 665 servicii ceiling 270,120 2024 14 350,755 25,054 262,728 See the direct purchases behind this group
REGIA NATIONALA A PADURILOR ROMSILVA RA CUI: 1590120 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 135,060 2020 12 349,596 29,133 121,182 See the direct purchases behind this group
DOMENIUL PUBLIC NAPOCA SA CUI: 201233 GLOBAL ASSISTANCE BROKER DE ASIGURARE SRL CUI: 24320398 665 servicii ceiling 135,060 2021 124 348,185 2,808 58,310 See the direct purchases behind this group
MODERN CALOR SA CUI: 26892574 CAMPION BROKER DE ASIGURARE SI REASIGURARE SRL CUI: 17067935 665 servicii ceiling 270,120 2025 14 347,746 24,839 259,776 See the direct purchases behind this group
ECOVOL ILFOV SA CUI: 21551614 RENOMIA INSURANCE REINSURANCE BROKER SRL CUI: 10896391 665 servicii ceiling 135,060 2022 01.01–09.09 31 344,697 11,119 72,548 See the direct purchases behind this group
REGISTRUL AUTO ROMAN RA CUI: 1590236 MILLENIUM INSURANCE BROKER MIB BROKER DE ASIGURARE-REASIGURARE SA CUI: 9557790 665 servicii ceiling 135,060 2021 6 342,659 57,110 105,887 See the direct purchases behind this group
DIRECTIA DE INVESTIGARE A INFRACTIUNILOR DE CRIMINALITATE ORGANIZATA SI TERORISM - DIICOT- CUI: 20606479 ASIGEST BROKER DE ASIGURARE - REASIGURARE SA CUI: 6311898 665 servicii ceiling 270,120 2024 19 338,888 17,836 58,193 See the direct purchases behind this group

51-75 of 274 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