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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

19

Cumulative flagged value

9.29 Mn.

Average direct purchases per group

23.5

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
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 270,120 2023 63 1,416,704 22,487 50,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 135,060 2022 01.01–09.09 50 1,133,954 22,679 50,740 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 270,120 2024 40 903,033 22,576 49,823 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 270,120 2025 32 671,838 20,995 48,906 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 135,060 2021 22 598,987 27,227 108,900 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIMAS GROUP SRL CUI: 11013782 337 furnizare ceiling 270,120 2023 18 569,632 31,646 49,940 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 270,120 2022 10.09–31.12 23 525,486 22,847 49,950 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIMAS GROUP SRL CUI: 11013782 337 furnizare ceiling 270,120 2025 16 525,284 32,830 49,937 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 270,120 2026 39 505,502 12,962 48,600 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIMAS GROUP SRL CUI: 11013782 337 furnizare ceiling 270,120 2024 12 444,813 37,068 49,990 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA CUI: 4505332 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 135,060 2020 6 399,130 66,522 210,800 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 LIMAS GROUP SRL CUI: 11013782 337 furnizare ceiling 270,120 2026 13 283,080 21,775 45,593 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 132,519 2018 01.01–03.06 3 260,581 86,860 129,912 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA TARGU MURES CUI: 4323209 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 135,060 2021 10 239,450 23,945 110,000 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 135,060 2020 74 233,299 3,153 37,200 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 135,060 2018 04.06–31.12 5 146,055 29,211 56,204 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII MSCURIE CUI: 4183164 LIMAS GROUP SRL CUI: 11013782 181 furnizare ceiling 135,060 2020 16 145,427 9,089 18,349 See the direct purchases behind this group
SERVICIUL DE AMBULANTA CUI: 7604489 LIMAS GROUP SRL CUI: 11013782 181 furnizare ceiling 135,060 2020 3 144,870 48,290 75,700 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTE PENTRU COPII SF MARIA CUI: 4701339 LIMAS GROUP SRL CUI: 11013782 351 furnizare ceiling 135,060 2020 2 142,000 71,000 130,000 See the direct purchases behind this group

1-19 of 19 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