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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

21

Cumulative flagged value

8.78 Mn.

Average direct purchases per group

24.0

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
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2025 37 879,399 23,768 49,600 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2023 50 788,680 15,774 49,450 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2024 26 735,880 28,303 49,400 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2026 29 703,640 24,263 49,600 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2025 36 626,848 17,412 48,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2024 37 623,341 16,847 48,050 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2026 39 527,849 13,535 41,825 See the direct purchases behind this group
SPITALUL CLINIC OBSTRETICA-GINECOLOGIEPROFDRPANAIT SIRBU CUI: 4316295 STERIL ROMANIA SRL CUI: 12284240 395 furnizare ceiling 270,120 2025 14 505,290 36,092 49,880 See the direct purchases behind this group
SPITALUL CLINIC OBSTRETICA-GINECOLOGIEPROFDRPANAIT SIRBU CUI: 4316295 STERIL ROMANIA SRL CUI: 12284240 395 furnizare ceiling 270,120 2026 11 368,600 33,509 49,300 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 135,060 2022 01.01–09.09 17 368,444 21,673 49,560 See the direct purchases behind this group
SPITALUL CLINIC OBSTRETICA-GINECOLOGIEPROFDRPANAIT SIRBU CUI: 4316295 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 135,060 2019 14 366,929 26,209 164,021 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2023 29 290,021 10,001 45,150 See the direct purchases behind this group
SPITAL CLINIC DE ORTOPEDIE TRAUMATOLOGIE SI TBC OSTEOARTICULAR FOISOR CUI: 5062357 STERIL ROMANIA SRL CUI: 12284240 429 furnizare ceiling 270,120 2026 3 280,700 93,567 246,000 See the direct purchases behind this group
SPITALUL CLINIC OBSTRETICA-GINECOLOGIEPROFDRPANAIT SIRBU CUI: 4316295 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2025 11 273,405 24,855 49,500 See the direct purchases behind this group
SPITALUL CLINIC OBSTRETICA-GINECOLOGIEPROFDRPANAIT SIRBU CUI: 4316295 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2026 8 271,800 33,975 48,960 See the direct purchases behind this group
INSTITUTUL NATIONAL PENTRU SANATATEA MAMEI SI COPILULUI ALESSANDRESCU-RUSESCU BUCURESTI CUI: 4266308 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 135,060 2021 26 233,575 8,984 48,090 See the direct purchases behind this group
INSTITUTUL NATIONAL PENTRU SANATATEA MAMEI SI COPILULUI ALESSANDRESCU-RUSESCU BUCURESTI CUI: 4266308 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 135,060 2020 35 209,599 5,989 45,934 See the direct purchases behind this group
SPITALUL CLINIC OBSTRETICA-GINECOLOGIEPROFDRPANAIT SIRBU CUI: 4316295 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 135,060 2021 12 199,481 16,623 47,940 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 135,060 2021 15 184,175 12,278 16,500 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 135,060 2019 26 182,333 7,013 28,765 See the direct purchases behind this group
INSTITUTUL NATIONAL PENTRU SANATATEA MAMEI SI COPILULUI ALESSANDRESCU-RUSESCU BUCURESTI CUI: 4266308 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 135,060 2019 28 157,834 5,637 29,615 See the direct purchases behind this group

1-21 of 21 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