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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 RECEA-CRISTUR CUI: 4426255 MONOSERV GRIP SRL CUI: 37428481 722 servicii ceiling 135,060 2021 2 240,000 120,000 120,000 See the direct purchases behind this group
COMUNA BENESAT CUI: 4291670 BEST CONSULTING SRL CUI: 14798418 722 servicii ceiling 135,060 2021 2 235,000 117,500 130,000 See the direct purchases behind this group
ASOCIATIA MICROREGIUNEA VALEA NIRAJULUI - NYARADMENTE CUI: 14906625 CORIDORUL VERDE SRL CUI: 35720497 722 servicii ceiling 135,060 2018 04.06–31.12 2 235,000 117,500 125,000 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 PROSOFT SRL CUI: 5831590 722 servicii ceiling 135,060 2019 2 234,243 117,122 125,000 See the direct purchases behind this group
INSPECTORATUL SCOLAR AL JUDETULUI BACAU CUI: 4278736 STAR CONSULTING & TRAINING SRL CUI: 16271650 722 servicii ceiling 135,060 2021 3 233,105 77,702 108,105 See the direct purchases behind this group
MUNICIPIUL CALARASI CUI: 4445370 ROMACTIV BUSINESS CONSULTING SRL CUI: 15203674 722 servicii ceiling 135,060 2021 3 232,940 77,647 100,000 See the direct purchases behind this group
PARCHETUL DE PE LINGA INALTA CURTE DE CASATIE SI JUSTITIE CUI: 4364748 CENTRUL TERITORIAL DE CALCUL ELECTRONIC SA CUI: 2040729 722 servicii ceiling 135,060 2020 3 232,100 77,367 101,200 See the direct purchases behind this group
MUNICIPIUL SUCEAVA CUI: 4244792 GOODWILL CONSULTING GWC SRL CUI: 23580128 722 servicii ceiling 132,519 2018 01.01–03.06 2 229,000 114,500 120,000 See the direct purchases behind this group
SECRETARIATUL DE STAT PENTRU CULTE CUI: 26429279 PROSOFT SRL CUI: 5831590 722 servicii ceiling 135,060 2020 2 228,615 114,308 168,615 See the direct purchases behind this group
CENTRUL MEDICAL DE DIAGNOSTIC TRATAMENT AMBULATORIU SI MEDICINA PREVENTIVA - BUCURESTI CUI: 4283325 YOSYS SOFTWARE SA CUI: 13303804 722 servicii ceiling 135,060 2020 2 228,000 114,000 132,000 See the direct purchases behind this group
CENTRUL MEDICAL DE DIAGNOSTIC TRATAMENT AMBULATORIU SI MEDICINA PREVENTIVA - BUCURESTI CUI: 4283325 YOSYS SOFTWARE SA CUI: 13303804 722 servicii ceiling 135,060 2022 01.01–09.09 2 228,000 114,000 132,000 See the direct purchases behind this group
CENTRUL MEDICAL DE DIAGNOSTIC TRATAMENT AMBULATORIU SI MEDICINA PREVENTIVA - BUCURESTI CUI: 4283325 YOSYS SOFTWARE SA CUI: 13303804 722 servicii ceiling 135,060 2021 2 228,000 114,000 132,000 See the direct purchases behind this group
MUNICIPIUL GIURGIU CUI: 4852455 FIP CONSULTING SRL CUI: 18423208 722 servicii ceiling 135,060 2018 04.06–31.12 2 227,800 113,900 127,800 See the direct purchases behind this group
COMUNA VLADESTI CUI: 4122132 CONCRET EXPERT EVAL SRL CUI: 33681340 722 servicii ceiling 135,060 2019 3 225,000 75,000 95,000 See the direct purchases behind this group
COMUNA AFUMATI CUI: 4420708 INTELI MANAGEMENT SYSTEMS SRL CUI: 29948467 722 servicii ceiling 135,060 2020 4 224,200 56,050 88,200 See the direct purchases behind this group
COMUNA PAUSESTI-MAGLASI CUI: 2540643 EDC PROSPICIO SRL CUI: 35076311 722 servicii ceiling 135,060 2022 01.01–09.09 3 223,770 74,590 99,404 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 PROADMIN CONSULTING SRL CUI: 31240658 722 servicii ceiling 135,060 2019 4 223,100 55,775 91,800 See the direct purchases behind this group
ORAS NEGRESTI-OAS CUI: 3963951 MSDBIZ CONSULTING SRL CUI: 37070226 722 servicii ceiling 135,060 2019 3 221,932 73,977 110,000 See the direct purchases behind this group
MUNICIPIUL GHEORGHENI CUI: 4245070 ORBAN EMOKE INTREPRINDERE INDIVIDUALA CUI: 33774768 722 servicii ceiling 135,060 2018 04.06–31.12 2 221,300 110,650 125,000 See the direct purchases behind this group
COMUNA FARTATESTI CUI: 2541592 EDIL DANCO SRL CUI: 32652517 722 servicii ceiling 135,060 2018 04.06–31.12 2 220,800 110,400 120,000 See the direct purchases behind this group
COLEGIUL DE ARTE CUI: 3695280 HARRISON CONSULTING & MANAGEMENT SRL CUI: 27769473 722 servicii ceiling 135,060 2019 2 220,000 110,000 200,000 See the direct purchases behind this group
MUNICIPIUL IASI CUI: 4541580 SIMPA CONSULT SRL CUI: 17561261 722 servicii ceiling 135,060 2020 2 220,000 110,000 110,000 See the direct purchases behind this group
FEDERATIA ROMANA DE TAEKWONDO WT CUI: 13542151 ENDAST TECHNOLOGY SRL CUI: 43114360 722 servicii ceiling 135,060 2020 2 220,000 110,000 135,000 See the direct purchases behind this group
COMUNA JUCU CUI: 4426212 PRO XPERT CONSULTING SRL CUI: 21580474 722 servicii ceiling 132,519 2018 01.01–03.06 2 219,600 109,800 109,800 See the direct purchases behind this group
COMUNA SACUIEU CUI: 5698118 PRO SAVE CONSULT SRL CUI: 38558099 722 servicii ceiling 135,060 2019 2 219,000 109,500 125,000 See the direct purchases behind this group

276-300 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