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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

463

Cumulative flagged value

155.22 Mn.

Average direct purchases per group

4.0

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
COMUNA CIUREA CUI: 4540658 SPES CONSULTING SRL CUI: 28147606 722 servicii ceiling 135,060 2019 2 260,000 130,000 130,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIE A COPILULUI SECTOR 4 CUI: 17226151 NEVVA SOFTWARE SRL CUI: 33568512 722 servicii ceiling 135,060 2020 7 259,999 37,143 134,999 See the direct purchases behind this group
MUNICIPIUL MARGHITA CUI: 4348947 ADARA PLUS SRL CUI: 31894466 722 servicii ceiling 135,060 2020 2 259,900 129,950 130,000 See the direct purchases behind this group
RAJA SA CUI: 1890420 INTERSAT SRL CUI: 4785178 722 servicii ceiling 135,060 2019 2 258,580 129,290 134,500 See the direct purchases behind this group
COMUNA MARTINIS CUI: 4246238 REGIONAL CONSULTING & MANAGEMENT SA CUI: 17259256 722 servicii ceiling 132,519 2018 01.01–03.06 2 258,000 129,000 136,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ADMINISTRARE A UNITATILOR DE INVATAMANT A SPORTULUI SI CULTURII SECTOR 4 CUI: 38248861 SIGMA H&S SRL CUI: 33381807 722 servicii ceiling 135,060 2019 3 257,480 85,827 128,000 See the direct purchases behind this group
ORAS INEU CUI: 3519020 PROJECT CORLAN SRL CUI: 25047297 722 servicii ceiling 135,060 2018 04.06–31.12 2 257,000 128,500 132,000 See the direct purchases behind this group
INSTITUTUL NATIONAL DE CERCETARE-DEZVOLTARE AEROSPATIALA ELIE CARAFOLI - INCAS BUCURESTI CUI: 434670 MAGIC ENGINEERING SRL CUI: 18337980 722 servicii ceiling 135,060 2022 01.01–09.09 3 256,545 85,515 128,905 See the direct purchases behind this group
COMUNA DRAGOMIRESTI VALE CUI: 4736078 NOVA-LINK SYSTEMS SRL CUI: 33357850 722 servicii ceiling 135,060 2020 3 255,000 85,000 135,000 See the direct purchases behind this group
INSPECTIA DE STAT PENTRU CONTROLUL CAZANELORRECIPIENTELOR SUB PRESIUNE SI INSTALATILOR DE RIDICAT CUI: 9731330 PROSOFT SRL CUI: 5831590 722 furnizare ceiling 135,060 2019 2 254,500 127,250 127,500 See the direct purchases behind this group
ORASUL BUHUSI CUI: 4535953 ANCORADI GRUP SRL CUI: 17694799 722 servicii ceiling 135,060 2018 04.06–31.12 3 254,190 84,730 119,850 See the direct purchases behind this group
ORASUL BUZIAS CUI: 2502534 EXPERT CONSULTING SRL CUI: 12649100 722 servicii ceiling 132,519 2018 01.01–03.06 2 250,000 125,000 132,000 See the direct purchases behind this group
COMUNA MIHAIL KOGALNICEANU CUI: 4515328 EMC MARITIME BROKER SRL CUI: 31272455 722 servicii ceiling 135,060 2022 01.01–09.09 2 250,000 125,000 125,000 See the direct purchases behind this group
COMUNA GOGOSU CUI: 6304238 EUROGO CONSULTANCE SRL CUI: 46189308 722 servicii ceiling 135,060 2022 01.01–09.09 2 250,000 125,000 125,000 See the direct purchases behind this group
JUDETUL GALATI CUI: 3127476 EUROTER DISTRIBUTION SRL CUI: 14406638 722 servicii ceiling 135,060 2019 2 250,000 125,000 125,000 See the direct purchases behind this group
COMUNA POARTA ALBA CUI: 4515239 AFIR CONSULTING UE SRL CUI: 35675310 722 servicii ceiling 135,060 2021 2 250,000 125,000 125,000 See the direct purchases behind this group
AGENTIA ROMANA DE ASIGURARE A CALITATII IN INVATAMANTUL PREUNIVERSITAR CUI: 18126924 KONTRON SERVICES ROMANIA SRL CUI: 5175054 722 servicii ceiling 135,060 2021 2 249,691 124,846 130,794 See the direct purchases behind this group
ADMINISTRATIA SCOLILOR SECTOR 6 CUI: 14314666 ECOSOFT SRL CUI: 11222673 722 servicii ceiling 135,060 2019 69 249,600 3,617 16,000 See the direct purchases behind this group
INSTITUTUL NATIONAL DE CERCETARE -DEZVOLTARE PENTRU ECOLOGIE INDUSTRIALA - ECOIND CUI: 3268360 NET BRINEL SA CUI: 5800900 722 servicii ceiling 135,060 2022 01.01–09.09 5 247,492 49,498 96,622 See the direct purchases behind this group
AGENTIA ROMANA DE ASIGURARE A CALITATII IN INVATAMANTUL PREUNIVERSITAR CUI: 18126924 KONTRON SERVICES ROMANIA SRL CUI: 5175054 722 servicii ceiling 135,060 2018 04.06–31.12 2 246,150 123,075 127,500 See the direct purchases behind this group
COMUNA IEPURESTI CUI: 5026648 TIM-R SPEED HOLDING SRL CUI: 39466694 722 servicii ceiling 135,060 2021 3 241,770 80,590 123,770 See the direct purchases behind this group
COMUNA SINESTI CUI: 4541033 CONS-AGA SOLUTIONS SRL CUI: 36897013 722 servicii ceiling 135,060 2021 2 241,500 120,750 123,500 See the direct purchases behind this group
MUNICIPIUL MARGHITA CUI: 4348947 KNM RO SRL CUI: 37756756 722 servicii ceiling 135,060 2020 2 241,157 120,579 130,000 See the direct purchases behind this group
COMUNA SCHITU CUI: 5123632 ISCO INVEST SRL CUI: 44142880 722 servicii ceiling 135,060 2021 2 240,000 120,000 120,000 See the direct purchases behind this group
INSPECTORATUL DE STAT PENTRU CONTROLUL IN TRANSPORTUL RUTIER CUI: 29348330 KONTRON SERVICES ROMANIA SRL CUI: 5175054 722 servicii ceiling 135,060 2021 2 240,000 120,000 120,000 See the direct purchases behind this group

251-275 of 463 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