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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

5.19 Mn.

Average direct purchases per group

14.1

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 NATIONAL DE CERCETARE - DEZVOLTARE PENTRU FIZICA SI INGINERIE NUCLEARA HORIA HULUBEI - IFIN - HH CUI: 3321234 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 270,120 2023 12 728,508 60,709 237,887 See the direct purchases behind this group
COMPANIA NATIONALA PENTRU CONTROLUL CAZANELOR INSTALATIILOR DE RIDICAT SI RECIPIENTELOR SUB PRESIUNE - CNCIR SA CUI: 27787860 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 135,060 2020 11 437,076 39,734 134,640 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 CUI: 17093691 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 270,120 2026 4 369,355 92,339 171,354 See the direct purchases behind this group
COMPANIA NATIONALA PENTRU CONTROLUL CAZANELOR INSTALATIILOR DE RIDICAT SI RECIPIENTELOR SUB PRESIUNE - CNCIR SA CUI: 27787860 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 135,060 2021 17 358,365 21,080 89,540 See the direct purchases behind this group
AUTORITATEA NATIONALA PENTRU PROTECTIA CONSUMATORILOR CUI: 4266502 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 270,120 2023 9 307,414 34,157 141,834 See the direct purchases behind this group
COMPANIA NATIONALA PENTRU CONTROLUL CAZANELOR INSTALATIILOR DE RIDICAT SI RECIPIENTELOR SUB PRESIUNE - CNCIR SA CUI: 27787860 CHROME COMPUTERS SRL CUI: 6639497 483 furnizare ceiling 270,120 2022 10.09–31.12 3 298,493 99,498 121,923 See the direct purchases behind this group
TRIBUNALUL CLUJ CUI: 4565300 CHROME COMPUTERS SRL CUI: 6639497 301 furnizare ceiling 270,120 2025 11 295,940 26,904 47,800 See the direct purchases behind this group
MINISTERUL ENERGIEI CUI: 43507695 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 270,120 2023 2 285,014 142,507 180,064 See the direct purchases behind this group
INSTITUTUL NATIONAL DE CERCETARE - DEZVOLTARE PENTRU FIZICA SI INGINERIE NUCLEARA HORIA HULUBEI - IFIN - HH CUI: 3321234 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 135,060 2019 11 246,923 22,448 88,862 See the direct purchases behind this group
INSTITUTUL NATIONAL DE CERCETARE - DEZVOLTARE PENTRU FIZICA SI INGINERIE NUCLEARA HORIA HULUBEI - IFIN - HH CUI: 3321234 CHROME COMPUTERS SRL CUI: 6639497 488 furnizare ceiling 135,060 2022 01.01–09.09 4 222,255 55,564 80,490 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DE CONSTRUCTII BUCURESTI CUI: 4266570 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 135,060 2019 24 219,949 9,165 135,935 See the direct purchases behind this group
INSTITUTUL NATIONAL DE CERCETARE DEZVOLTARE PENTRU FIZICA LASERILOR PLASMEI SI RADIATIEI - INFLPR RA CUI: 9052135 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 135,060 2019 82 207,087 2,525 12,118 See the direct purchases behind this group
CENTRUL NATIONAL DE CALIFICARE SI INSTRUIRE FEROVIARA - CENAFER CUI: 16944447 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 135,060 2020 2 205,350 102,675 129,900 See the direct purchases behind this group
COMPANIA NATIONALA PENTRU CONTROLUL CAZANELOR INSTALATIILOR DE RIDICAT SI RECIPIENTELOR SUB PRESIUNE - CNCIR SA CUI: 27787860 CHROME COMPUTERS SRL CUI: 6639497 489 furnizare ceiling 135,060 2021 2 203,520 101,760 128,970 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DE CONSTRUCTII BUCURESTI CUI: 4266570 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 135,060 2020 57 196,410 3,446 20,580 See the direct purchases behind this group
COMPANIA NATIONALA PENTRU CONTROLUL CAZANELOR INSTALATIILOR DE RIDICAT SI RECIPIENTELOR SUB PRESIUNE - CNCIR SA CUI: 27787860 CHROME COMPUTERS SRL CUI: 6639497 489 furnizare ceiling 135,060 2020 2 170,653 85,327 119,742 See the direct purchases behind this group
INSTITUTUL NATIONAL DE CERCETARE - DEZVOLTARE PENTRU FIZICA SI INGINERIE NUCLEARA HORIA HULUBEI - IFIN - HH CUI: 3321234 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 135,060 2021 6 157,938 26,323 96,800 See the direct purchases behind this group
COMPLEXUL MULTIFUNCTIONAL SFANDREI CUI: 39558429 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 135,060 2018 04.06–31.12 2 140,867 70,434 125,738 See the direct purchases behind this group
COMPANIA NATIONALA PENTRU CONTROLUL CAZANELOR INSTALATIILOR DE RIDICAT SI RECIPIENTELOR SUB PRESIUNE - CNCIR SA CUI: 27787860 CHROME COMPUTERS SRL CUI: 6639497 302 furnizare ceiling 135,060 2022 01.01–09.09 6 135,804 22,634 79,090 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