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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

603

Cumulative flagged value

183.88 Mn.

Average direct purchases per group

5.5

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
ECOVOL ILFOV SA CUI: 21551614 SECURITY VOL SA CUI: 35635448 797 servicii ceiling 270,120 2023 4 392,543 98,136 117,245 See the direct purchases behind this group
SALUBPREST HUNEDOARA SRL CUI: 34446726 RONY GRUP CORPORATION SRL CUI: 41415650 797 servicii ceiling 270,120 2023 2 392,255 196,128 243,844 See the direct purchases behind this group
PIETE PREST TEC SRL CUI: 31434115 CRISTIAN PROTECTION GUARD SRL CUI: 30048388 797 servicii ceiling 270,120 2026 2 391,000 195,500 195,500 See the direct purchases behind this group
MUNICIPIUL CAMPINA CUI: 2843272 OK GUARD SRL CUI: 6598460 797 servicii ceiling 135,060 2018 04.06–31.12 2 390,110 195,055 195,055 See the direct purchases behind this group
AUTORITATEA PENTRU ADMINISTRAREA ACTIVELOR STATULUI CUI: 11795573 GOV PROTECTION SRL CUI: 35696992 797 servicii ceiling 270,120 2025 2 390,081 195,041 196,639 See the direct purchases behind this group
AGENTIA JUDETEANA PENTRU PLATI SI INSPECTIE SOCIALA CUI: 24714805 FAMILY SECURITY COMPANY SRL CUI: 27426157 797 servicii ceiling 270,120 2024 5 384,552 76,910 196,980 See the direct purchases behind this group
INSTITUTUL NATIONAL DE CERCETARE-DEZVOLTARE TURBOMOTOARE - COMOTI CUI: 445238 PANTERA GUARD SRL CUI: 14996083 797 servicii ceiling 135,060 2018 04.06–31.12 3 381,060 127,020 127,020 See the direct purchases behind this group
GOSCOM CETATEA RASNOV SA CUI: 9922624 ROMOLD SRL CUI: 10946619 797 servicii ceiling 135,060 2020 3 379,824 126,608 248,784 See the direct purchases behind this group
LICEUL CU PROGRAM SPORTIV CLUJ-NAPOCA CUI: 18001335 SHADOW SYNDICATE SRL CUI: 41156512 797 servicii ceiling 270,120 2025 2 379,276 189,638 189,638 See the direct purchases behind this group
COMUNA VIDRA CUI: 4505570 ENEEA REAL SECURITY SRL CUI: 25322443 797 servicii ceiling 135,060 2020 3 378,480 126,160 135,040 See the direct purchases behind this group
DIRECTIA DE ASISTENTA SOCIALA CUI: 4344406 MUNICIPAL SECURITY SRL CUI: 27488656 797 servicii ceiling 135,060 2020 12 373,391 31,116 36,985 See the direct purchases behind this group
COMUNA ROSIORI CUI: 15579483 PARTIZAN SECURITY SRL CUI: 19050956 797 servicii ceiling 270,120 2024 2 373,242 186,621 205,566 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 GUARDO AM SECURITY SRL CUI: 36596762 797 servicii ceiling 135,060 2020 4 372,893 93,223 173,974 See the direct purchases behind this group
OFICIUL DE CADASTRU SI PUBLICITATE IMOBILIARA CUI: 9751516 RINO GUARD SRL CUI: 34844748 797 servicii ceiling 270,120 2023 2 371,782 185,891 247,855 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 STG 2000 SA CUI: 12766703 797 servicii ceiling 135,060 2018 04.06–31.12 4 370,350 92,588 173,974 See the direct purchases behind this group
SERVICIUL PUBLIC MANAGEMENTUL INTEGRAT PENTRU ECOSISTEME URBANE CUI: 17298786 TMG GUARD SRL CUI: 35469698 797 servicii ceiling 270,120 2024 2 368,714 184,357 241,613 See the direct purchases behind this group
CENTRUL DE PROIECTE CULTURALE AL MUNICIPIULUI BUCURESTI - ARCUB CUI: 9658744 RPG SECURITY CENTER SRL CUI: 9394294 797 servicii ceiling 270,120 2022 10.09–31.12 3 368,454 122,818 262,120 See the direct purchases behind this group
TEATRUL PENTRU COPII SI TINERET GONG SIBIU CUI: 4582963 SVS EXECUTION SECURITY SRL CUI: 37978310 797 servicii ceiling 270,120 2025 2 368,269 184,135 184,162 See the direct purchases behind this group
COMUNA AGHIRESU CUI: 4722374 FGL SECURITY SRL CUI: 45014359 797 servicii ceiling 270,120 2024 3 367,200 122,400 204,000 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE TECUCI SRL CUI: 29358725 CRISTIAN PROTECTION GUARD SRL CUI: 30048388 797 servicii ceiling 270,120 2024 2 364,728 182,364 210,816 See the direct purchases behind this group
AUTORITATEA VAMALA ROMANA CUI: 45789320 INTEGRA GUARD SRL CUI: 31003163 797 servicii ceiling 270,120 2025 3 363,922 121,307 122,626 See the direct purchases behind this group
FOTBAL CLUB ARGES CUI: 27775114 SOIMUL SECURITI PROTECT SRL CUI: 32150545 797 servicii ceiling 270,120 2024 35 363,062 10,373 219,000 See the direct purchases behind this group
OCOLUL SILVIC CIUCAS RA CUI: 18333164 DOVISER PROTECT SRL CUI: 45350774 797 servicii ceiling 270,120 2025 5 362,822 72,564 159,960 See the direct purchases behind this group
MUNICIPIUL CALARASI CUI: 4445370 R & S GUARD SECURITY SRL CUI: 24442697 797 servicii ceiling 135,060 2019 7 362,324 51,761 90,257 See the direct purchases behind this group
SERVICIUL PUBLIC JUDETEAN DE ADMINISTRARE A DOMENIULUI PUBLIC SI PRIVAT GALATI CUI: 12174981 MMA GROUP SECURITY SRL CUI: 28881130 797 servicii ceiling 135,060 2021 4 361,210 90,303 143,724 See the direct purchases behind this group

101-125 of 603 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