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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

28

Cumulative flagged value

11.06 Mn.

Average direct purchases per group

24.2

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 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 270,120 2025 41 1,390,686 33,919 49,815 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 270,120 2024 43 1,191,636 27,712 49,430 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 270,120 2023 35 1,041,446 29,756 48,790 See the direct purchases behind this group
SPITALUL CLINIC DE COPII DRVGOMOIU CUI: 4283759 PRION POCT SRL CUI: 25426886 336 furnizare ceiling 270,120 2025 35 794,000 22,686 49,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 270,120 2026 29 659,983 22,758 44,485 See the direct purchases behind this group
SPITALUL CLINIC DE COPII DRVGOMOIU CUI: 4283759 PRION POCT SRL CUI: 25426886 336 furnizare ceiling 270,120 2026 33 530,500 16,076 48,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 135,060 2022 01.01–09.09 21 397,984 18,952 45,920 See the direct purchases behind this group
SPITALUL MUNICIPAL ODORHEIU SECUIESC CUI: 4245259 PRION POCT SRL CUI: 25426886 336 furnizare ceiling 135,060 2019 28 393,520 14,054 53,040 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA ILFOV CUI: 14989140 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 270,120 2024 13 350,000 26,923 50,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA ILFOV CUI: 14989140 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 270,120 2025 10 350,000 35,000 50,000 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 270,120 2022 10.09–31.12 9 315,979 35,109 48,790 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 132,519 2018 01.01–03.06 65 291,206 4,480 62,500 See the direct purchases behind this group
SPITALUL CLINIC DE COPII DRVGOMOIU CUI: 4283759 PRION POCT SRL CUI: 25426886 336 furnizare ceiling 270,120 2024 12 282,000 23,500 39,000 See the direct purchases behind this group
SPITALUL MUNICIPAL ODORHEIU SECUIESC CUI: 4245259 PRION POCT SRL CUI: 25426886 336 furnizare ceiling 135,060 2020 29 271,300 9,355 31,800 See the direct purchases behind this group
SPITALUL CLINIC DE COPII DRVGOMOIU CUI: 4283759 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 135,060 2022 01.01–09.09 20 239,000 11,950 17,000 See the direct purchases behind this group
SPITALUL CLINIC DE COPII DRVGOMOIU CUI: 4283759 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 135,060 2021 19 231,500 12,184 17,000 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA CUI: 4505332 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 135,060 2020 2 230,000 115,000 150,000 See the direct purchases behind this group
SPITALUL MUNICIPAL ODORHEIU SECUIESC CUI: 4245259 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 135,060 2021 25 229,900 9,196 34,000 See the direct purchases behind this group
SPITALUL MUNICIPAL ODORHEIU SECUIESC CUI: 4245259 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 135,060 2020 19 227,780 11,988 45,000 See the direct purchases behind this group
SPITALUL CLINIC DE COPII DRVGOMOIU CUI: 4283759 PRION POCT SRL CUI: 25426886 336 furnizare ceiling 135,060 2019 35 225,800 6,451 17,000 See the direct purchases behind this group
SPITALUL MUNICIPAL ODORHEIU SECUIESC CUI: 4245259 PRION POCT SRL CUI: 25426886 336 furnizare ceiling 135,060 2021 16 199,500 12,469 40,000 See the direct purchases behind this group
SPITALUL MUNICIPAL ODORHEIU SECUIESC CUI: 4245259 PRION POCT SRL CUI: 25426886 336 furnizare ceiling 135,060 2022 01.01–09.09 16 197,800 12,363 20,000 See the direct purchases behind this group
SPITALUL CLINIC BOLI INFECTIOASE CUI: 4485715 PRION POCT SRL CUI: 25426886 336 furnizare ceiling 135,060 2022 01.01–09.09 20 189,700 9,485 21,000 See the direct purchases behind this group
SPITALUL CLINIC DE COPII DRVGOMOIU CUI: 4283759 PRION POCT SRL CUI: 25426886 331 furnizare ceiling 135,060 2020 15 180,850 12,057 29,000 See the direct purchases behind this group
SPITALUL CLINIC CAI FERATE IASI CUI: 4981239 PRION POCT SRL CUI: 25426886 336 furnizare ceiling 135,060 2021 40 168,950 4,224 6,000 See the direct purchases behind this group

1-25 of 28 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