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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

23

Cumulative flagged value

10.77 Mn.

Average direct purchases per group

50.2

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 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2025 120 1,547,020 12,892 49,700 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2023 103 1,372,430 13,325 48,590 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2026 128 1,196,084 9,344 47,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2024 91 1,135,030 12,473 46,710 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2025 65 570,658 8,779 34,272 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2022 10.09–31.12 36 491,961 13,666 48,100 See the direct purchases behind this group
SPITALUL CLINIC PROFDRTHEODOR BURGHELE CUI: 4283538 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2025 20 453,856 22,693 70,000 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL CUI: 4547117 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2026 37 393,730 10,641 84,000 See the direct purchases behind this group
SPITALUL CLINIC PROFDRTHEODOR BURGHELE CUI: 4283538 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2023 31 374,948 12,095 62,000 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2026 35 346,993 9,914 32,800 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA SFIOAN CUI: 4204178 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2025 41 316,105 7,710 36,400 See the direct purchases behind this group
SPITALUL CLINIC PROFDRTHEODOR BURGHELE CUI: 4283538 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2024 14 308,392 22,028 70,040 See the direct purchases behind this group
SPITALUL CLINIC PROFDRTHEODOR BURGHELE CUI: 4283538 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 135,060 2021 46 304,473 6,619 20,931 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2025 72 282,068 3,918 25,000 See the direct purchases behind this group
SPITALUL CLINIC PROFDRTHEODOR BURGHELE CUI: 4283538 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 135,060 2020 36 239,445 6,651 15,625 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII MSCURIE CUI: 4183164 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 135,060 2018 04.06–31.12 29 217,225 7,491 135,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 135,060 2022 01.01–09.09 12 201,785 16,815 42,025 See the direct purchases behind this group
SPITALUL CLINIC PROFDRTHEODOR BURGHELE CUI: 4283538 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 135,060 2022 01.01–09.09 27 191,968 7,110 26,220 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 135,060 2019 74 186,630 2,522 54,740 See the direct purchases behind this group
SPITALUL CLINIC PROFDRTHEODOR BURGHELE CUI: 4283538 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 135,060 2019 35 175,745 5,021 16,200 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL CUI: 4547117 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 135,060 2021 19 157,436 8,286 37,000 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL CUI: 4547117 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 135,060 2019 28 157,049 5,609 24,192 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII GRIGORE ALEXANDRESCU CUI: 4284134 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 135,060 2021 56 146,744 2,620 16,000 See the direct purchases behind this group

1-23 of 23 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