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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

59

Cumulative flagged value

19.73 Mn.

Average direct purchases per group

132.3

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
LICEUL TEOLOGIC ADVENTIST STEFAN DEMETRESCU CUI: 6245468 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2025 162 841,073 5,192 13,242 See the direct purchases behind this group
LICEUL TEOLOGIC ADVENTIST STEFAN DEMETRESCU CUI: 6245468 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2024 221 760,724 3,442 13,446 See the direct purchases behind this group
SOCIETATEA NATIONALA DE RADIOCOMUNICATII SA CUI: 10881986 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2025 178 605,810 3,403 8,283 See the direct purchases behind this group
SOCIETATEA NATIONALA DE RADIOCOMUNICATII SA CUI: 10881986 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2024 185 598,622 3,236 10,984 See the direct purchases behind this group
SPITALUL MUNICIPAL TGSECUIESC CUI: 4404524 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2024 50 515,613 10,312 18,916 See the direct purchases behind this group
SPITALUL MUNICIPAL TGSECUIESC CUI: 4404524 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2023 48 507,277 10,568 19,588 See the direct purchases behind this group
CRESA PITESTI CUI: 46517499 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2023 502 499,338 995 2,986 See the direct purchases behind this group
LICEUL TEOLOGIC ADVENTIST STEFAN DEMETRESCU CUI: 6245468 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2026 101 476,483 4,718 11,059 See the direct purchases behind this group
SOCIETATEA NATIONALA DE RADIOCOMUNICATII SA CUI: 10881986 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2023 147 463,385 3,152 6,987 See the direct purchases behind this group
CAMINUL DE PENSIONARI SF CUV PARASCHEVA CUI: 4540828 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2024 93 459,132 4,937 13,942 See the direct purchases behind this group
LICEUL CU PROGRAM SPORTIV NICOLAE ROTARU CUI: 4618200 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2024 195 456,431 2,341 8,043 See the direct purchases behind this group
SPITALUL MUNICIPAL TGSECUIESC CUI: 4404524 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2025 32 456,232 14,257 21,280 See the direct purchases behind this group
LICEUL CU PROGRAM SPORTIV NICOLAE ROTARU CUI: 4618200 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2023 207 431,544 2,085 15,130 See the direct purchases behind this group
SPITALUL MUNICIPAL OLTENITA CUI: 4294138 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2024 53 431,295 8,138 17,778 See the direct purchases behind this group
GRADINITA CU PROGRAM PRELUNGIT PHOENIX CUI: 17104855 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2026 240 430,563 1,794 4,171 See the direct purchases behind this group
COMPLEX SPORTIV NATIONAL POIANA BRASOV CUI: 4317711 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2023 120 397,883 3,316 12,140 See the direct purchases behind this group
SOCIETATEA NATIONALA DE RADIOCOMUNICATII SA CUI: 10881986 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2026 111 394,022 3,550 6,775 See the direct purchases behind this group
LICEUL CU PROGRAM SPORTIV NICOLAE ROTARU CUI: 4618200 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2025 178 393,116 2,209 12,116 See the direct purchases behind this group
SOCIETATEA NATIONALA DE RADIOCOMUNICATII SA CUI: 10881986 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 135,060 2019 149 388,068 2,604 15,147 See the direct purchases behind this group
SOCIETATEA NATIONALA DE RADIOCOMUNICATII SA CUI: 10881986 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 135,060 2021 141 354,952 2,517 7,057 See the direct purchases behind this group
SPITAL DE PNEUMOFTIZIOLOGIE FLORESTI CUI: 16616504 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2023 64 354,747 5,543 31,031 See the direct purchases behind this group
SPITALUL MUNICIPAL TGSECUIESC CUI: 4404524 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2026 29 350,590 12,089 24,799 See the direct purchases behind this group
COLEGIUL NATIONAL PEDAGOGICSTEFAN CEL MARE CUI: 4353323 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2025 145 333,129 2,297 10,441 See the direct purchases behind this group
SPITALUL GENERAL CAI FERATE PLOIESTI CUI: 2844375 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2025 113 324,340 2,870 15,185 See the direct purchases behind this group
SPITALUL ORASENESC BAICOI CUI: 2845265 METRO CASH & CARRY ROMANIA SRL CUI: 8119423 158 furnizare ceiling 270,120 2024 55 322,206 5,858 16,018 See the direct purchases behind this group

1-25 of 59 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