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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

528

Cumulative flagged value

173.32 Mn.

Average direct purchases per group

5.2

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
JUDETUL ARGES CUI: 4229512 LOCATOR CONSTRUCTII SRL CUI: 21084365 715 servicii ceiling 270,120 2024 2 380,000 190,000 265,000 See the direct purchases behind this group
COMUNA STUDINA CUI: 4491300 INFRA PLAN CONSULTING SRL CUI: 41334300 715 servicii ceiling 270,120 2023 2 380,000 190,000 250,000 See the direct purchases behind this group
COMUNA CHIAJNA CUI: 4364527 AEDIFICIUM CIVILIS SRL CUI: 38829155 715 servicii ceiling 135,060 2019 6 379,300 63,217 128,000 See the direct purchases behind this group
ORASUL CERNAVODA CUI: 4304568 CONSULT PRIMO PARTENER SRL CUI: 27790734 715 servicii ceiling 270,120 2024 8 379,100 47,388 190,000 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 CA-SE CONS INTERNATIONAL SRL CUI: 39447730 715 servicii ceiling 135,060 2018 04.06–31.12 21 377,211 17,962 109,716 See the direct purchases behind this group
COMUNA DANES CUI: 5705649 PINTEA ADRIAN INTREPRINDERE INDIVIDUALA CUI: 20750244 715 servicii ceiling 270,120 2025 3 377,000 125,667 187,000 See the direct purchases behind this group
ORASUL COMANESTI CUI: 4353269 ZBARNA GH NICULINA PERSOANA FIZICA AUTORIZATA CUI: 19944697 715 servicii ceiling 270,120 2023 2 376,000 188,000 250,000 See the direct purchases behind this group
JUDETUL GALATI CUI: 3127476 BOGDAN M DORU INSPECTOR SANTIER SRL CUI: 38802311 715 servicii ceiling 135,060 2018 04.06–31.12 3 375,000 125,000 125,000 See the direct purchases behind this group
ORASUL URICANI CUI: 4634647 AXAVEST ENGINEERING SRL CUI: 31867445 715 servicii ceiling 270,120 2024 4 374,500 93,625 204,000 See the direct purchases behind this group
COMUNA REDEA CUI: 4286550 CIUBOTARU N VASILE - DIRIGINTE DE SANTIER CUI: 25940347 715 servicii ceiling 270,120 2025 5 373,107 74,621 174,112 See the direct purchases behind this group
JUDETUL VRANCEA CUI: 4350394 BETOMET DESIGN SRL CUI: 35599507 715 servicii ceiling 270,120 2026 2 372,871 186,436 270,000 See the direct purchases behind this group
SECTORUL 6 AL MUNICIPIULUI BUCURESTI CUI: 4340730 TECHNO VISION CONSULTING SRL CUI: 39387973 715 servicii ceiling 270,120 2023 4 371,700 92,925 150,000 See the direct purchases behind this group
COMUNA TARGSORU VECHI CUI: 2845230 ASSA CONSTRUCT CONSULTING SRL CUI: 29283894 715 servicii ceiling 270,120 2024 2 370,000 185,000 230,000 See the direct purchases behind this group
MUNICIPIUL TARGU MURES CUI: 4322823 VIADUCT AS SRL CUI: 41584098 715 servicii ceiling 270,120 2023 2 369,550 184,775 244,550 See the direct purchases behind this group
MUNICIPIUL CARANSEBES CUI: 3227947 MAX BUILDING CONSULT SRL CUI: 49710655 715 servicii ceiling 270,120 2024 5 369,500 73,900 230,000 See the direct purchases behind this group
JUDETUL TIMIS CUI: 4358029 ADAMS CONSTRUCT SRL CUI: 4847122 715 servicii ceiling 270,120 2024 4 368,500 92,125 197,000 See the direct purchases behind this group
COMUNA TOMSANI CUI: 2843035 TOTAL PROJECT DEVELOPMENT BUILDING SRL CUI: 34209851 715 servicii ceiling 270,120 2024 3 366,893 122,298 197,949 See the direct purchases behind this group
MUNICIPIUL MANGALIA CUI: 4515255 MEGA PROIECT CONSTRUCT SRL CUI: 18523398 715 servicii ceiling 270,120 2026 4 366,000 91,500 108,000 See the direct purchases behind this group
COMUNA CIUREA CUI: 4540658 BULEA FLORIN PERSOANA FIZICA AUTORIZATA CUI: 33678566 715 servicii ceiling 270,120 2024 5 366,000 73,200 130,000 See the direct purchases behind this group
ORAS SANTANA CUI: 3520121 LOAAN CONSULTING SRL CUI: 23795020 715 servicii ceiling 270,120 2024 6 364,350 60,725 120,000 See the direct purchases behind this group
ORASUL BRAGADIRU CUI: 4992998 GENERAL LOG CONSULT SRL CUI: 28539979 715 servicii ceiling 270,120 2024 3 364,349 121,450 204,076 See the direct purchases behind this group
MUNICIPIUL ADJUD CUI: 4350491 BETOMET DESIGN SRL CUI: 35599507 715 servicii ceiling 270,120 2026 5 363,272 72,654 165,670 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 METROUL SA CUI: 426112 715 servicii ceiling 135,060 2022 01.01–09.09 4 362,874 90,719 131,932 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SECTOR 2 CUI: 4266260 RAMI MONDOVIA CONSTRUCT SRL CUI: 37663550 715 servicii ceiling 270,120 2023 12 362,150 30,179 115,000 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII AGROROM STEFAN VODA CUI: 20831950 DUMITRACHE IEMIL PERSOANA FIZICA AUTORIZATA CUI: 39199309 715 servicii ceiling 135,060 2021 4 362,000 90,500 93,000 See the direct purchases behind this group

126-150 of 528 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