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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

52

Cumulative flagged value

12.98 Mn.

Average direct purchases per group

30.4

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
UNIVERSITATEA DE MEDICINA FARMACIE STIINTE SI TEHNOLOGIE GEORGE EMIL PALADE DIN TARGU MURES CUI: 4322742 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 270,120 2023 75 596,304 7,951 116,646 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA FARMACIE STIINTE SI TEHNOLOGIE GEORGE EMIL PALADE DIN TARGU MURES CUI: 4322742 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2019 73 489,687 6,708 51,185 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 270,120 2025 12 433,880 36,157 49,999 See the direct purchases behind this group
DIRECTIA SANITAR - VETERINARA SI PENTRU SIGURANTA ALIMENTELOR JUD TIMIS CUI: 4250824 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2020 56 419,082 7,484 32,975 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA TARGU MURES CUI: 4323209 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 270,120 2023 10 396,900 39,690 48,500 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 270,120 2024 34 386,146 11,357 63,122 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 270,120 2026 12 374,124 31,177 49,999 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA FARMACIE STIINTE SI TEHNOLOGIE GEORGE EMIL PALADE DIN TARGU MURES CUI: 4322742 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 270,120 2025 57 373,370 6,550 38,678 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA FARMACIE STIINTE SI TEHNOLOGIE GEORGE EMIL PALADE DIN TARGU MURES CUI: 4322742 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 270,120 2024 70 357,067 5,101 38,894 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA FARMACIE STIINTE SI TEHNOLOGIE GEORGE EMIL PALADE DIN TARGU MURES CUI: 4322742 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2021 56 335,890 5,998 104,690 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2021 34 324,591 9,547 50,303 See the direct purchases behind this group
DIRECTIA SANITAR - VETERINARA SI PENTRU SIGURANTA ALIMENTELOR JUD TIMIS CUI: 4250824 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2021 39 321,289 8,238 22,860 See the direct purchases behind this group
DIRECTIA SANITAR - VETERINARA SI PENTRU SIGURANTA ALIMENTELOR JUD TIMIS CUI: 4250824 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 270,120 2025 51 317,816 6,232 16,506 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2019 55 294,361 5,352 58,800 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 ANTISEL RO SRL CUI: 27040635 331 furnizare ceiling 270,120 2024 8 291,319 36,415 210,000 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA FARMACIE STIINTE SI TEHNOLOGIE GEORGE EMIL PALADE DIN TARGU MURES CUI: 4322742 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 270,120 2022 10.09–31.12 20 274,685 13,734 132,644 See the direct purchases behind this group
UNIVERSITATEA DIN BUCURESTI CUI: 4505502 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2018 04.06–31.12 58 267,045 4,604 27,714 See the direct purchases behind this group
INSTITUTUL DE BIOLOGIE SI PATOLOGIE CELULARA NICOLAE SIMIONESCU CUI: 4364268 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2019 64 264,388 4,131 28,616 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA FARMACIE STIINTE SI TEHNOLOGIE GEORGE EMIL PALADE DIN TARGU MURES CUI: 4322742 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2020 26 261,109 10,043 39,470 See the direct purchases behind this group
UNIVERSITATEA STEFAN CEL MARE DIN SUCEAVA CUI: 4244423 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2021 6 259,978 43,330 72,932 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2020 3 259,758 86,586 129,066 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN MURES CUI: 24014380 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2020 2 258,950 129,475 251,120 See the direct purchases behind this group
SPITALUL CLINIC BOLI INFECTIOASE CUI: 4485715 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2021 8 258,808 32,351 61,300 See the direct purchases behind this group
DIRECTIA SANITAR - VETERINARA SI PENTRU SIGURANTA ALIMENTELOR JUD TIMIS CUI: 4250824 ANTISEL RO SRL CUI: 27040635 331 furnizare ceiling 135,060 2020 39 255,479 6,551 46,788 See the direct purchases behind this group
INSTITUTUL DE BIOLOGIE SI PATOLOGIE CELULARA NICOLAE SIMIONESCU CUI: 4364268 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2021 55 247,718 4,504 20,048 See the direct purchases behind this group

1-25 of 52 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