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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

35,864

Cumulative flagged value

14.74 Bn.

Average direct purchases per group

17.1

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
COMUNA DRAGOMIRESTI VALE CUI: 4736078 MACARI RMC CONSTRUCT SRL CUI: 35610729 452 lucrari ceiling 900,400 2025 4 2,349,018 587,255 802,484 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SECTOR 2 CUI: 4266260 D&D EUROCOM SRL CUI: 16742073 712 servicii ceiling 135,060 2020 47 2,343,698 49,866 70,000 See the direct purchases behind this group
ORASUL GURA HUMORULUI CUI: 6631418 CALCARUL SA CUI: 7220224 452 lucrari ceiling 900,400 2024 7 2,343,183 334,740 849,860 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2024 65 2,339,218 35,988 49,950 See the direct purchases behind this group
ORASUL ORAVITA CUI: 3227963 KLEVER SYSTEM SRL CUI: 16861210 453 lucrari ceiling 900,400 2026 8 2,337,000 292,125 492,000 See the direct purchases behind this group
COMUNA BRADU CUI: 5172600 HIDRO CONSTRUCTIA ARGES SA CUI: 18436879 452 lucrari ceiling 900,400 2025 5 2,336,396 467,279 890,470 See the direct purchases behind this group
COMUNA BERZOVIA CUI: 3228039 EDIFICE STICK SRL CUI: 39856247 452 lucrari ceiling 450,200 2019 6 2,328,206 388,034 448,694 See the direct purchases behind this group
COMUNA SARMASAG CUI: 4291972 CASPOL-DESIGN CONCEPT SRL CUI: 33509800 713 servicii ceiling 270,120 2023 19 2,319,586 122,083 270,000 See the direct purchases behind this group
AUTORITATEA NATIONALA PENTRU ADMINISTRARE SI REGLEMENTARE IN COMUNICATII CUI: 14751237 VANGUARD SECURITY SERVICES SRL CUI: 29098102 797 servicii ceiling 270,120 2024 11 2,312,640 210,240 210,240 See the direct purchases behind this group
SPITALUL MUNICIPAL DE URGENTA CARANSEBES CUI: 3228209 CREATIVE & INNOVATIVE MANAGEMENT SRL CUI: 35671513 331 furnizare ceiling 270,120 2024 27 2,311,326 85,605 264,706 See the direct purchases behind this group
COMUNA POJEJENA CUI: 3227572 NORCENT SRL CUI: 28479907 453 lucrari ceiling 900,400 2024 3 2,307,395 769,132 845,037 See the direct purchases behind this group
ORASUL VISEU DE SUS CUI: 3627641 CONREP SA CUI: 2221199 452 lucrari ceiling 900,400 2024 5 2,307,307 461,461 785,597 See the direct purchases behind this group
ADMINISTRATIA NATIONALA APELE ROMANE ADMINISTRATIA BAZINALA DE APA CRISURI CUI: 23782674 GLOBAL INDUSTRIAL SRL CUI: 33613427 452 lucrari ceiling 450,200 2018 04.06–31.12 10 2,305,460 230,546 440,475 See the direct purchases behind this group
COMUNA LUNA CUI: 4546960 NICNEL SRL CUI: 24674042 454 lucrari ceiling 900,400 2025 3 2,300,847 766,949 851,321 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE STIINTA SI TEHNOLOGIE POLITEHNICA BUCURESTI CUI: 48467613 ELBIM GRUPSERV SRL CUI: 33692790 453 lucrari ceiling 900,400 2025 5 2,295,635 459,127 882,519 See the direct purchases behind this group
COMUNA TUNARI CUI: 4505618 RICONSTRUCT TRADE IMPEX SRL CUI: 45053641 452 lucrari ceiling 900,400 2023 4 2,295,235 573,809 744,164 See the direct purchases behind this group
COMUNA DRAGOMIRESTI VALE CUI: 4736078 DHY MANAGEMENT SOLUTIONS SRL CUI: 34164580 452 lucrari ceiling 450,200 2022 01.01–09.09 6 2,291,235 381,873 427,424 See the direct purchases behind this group
ORASUL ORAVITA CUI: 3227963 KLEVER SYSTEM SRL CUI: 16861210 713 servicii ceiling 270,120 2023 11 2,289,586 208,144 267,638 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA CALARASI DR POMPEI SAMARIAN CUI: 3233078 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2023 109 2,288,122 20,992 49,771 See the direct purchases behind this group
COMUNA BOLINTIN DEAL CUI: 5843129 STYLE CONSTRUCT SRL CUI: 3212911 452 lucrari ceiling 900,400 2022 10.09–31.12 4 2,284,063 571,016 848,492 See the direct purchases behind this group
SANADOR SRL CUI: 12530000 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2025 26 2,279,523 87,674 255,100 See the direct purchases behind this group
ORASUL FIERBINTI-TARG CUI: 4428060 PAN RIZ IMPEX SRL CUI: 478561 452 lucrari ceiling 900,400 2023 3 2,277,264 759,088 898,744 See the direct purchases behind this group
JUDETUL BIHOR CUI: 4244997 BASELI DRUM CONSULT SRL CUI: 36977708 715 servicii ceiling 270,120 2024 9 2,273,725 252,636 270,000 See the direct purchases behind this group
COMUNA DARMANESTI CUI: 5010129 STEEL CONSTRUCT INDUSTRIAL 2000 SRL CUI: 41368051 452 lucrari ceiling 900,400 2025 5 2,267,698 453,540 703,336 See the direct purchases behind this group
UNITATEA ADMINISTRATIV TERITORIALA COMUNA CRISTINESTI CUI: 8613973 VODAFONE ROMANIA SA CUI: 8971726 453 lucrari ceiling 900,400 2024 3 2,267,185 755,728 770,068 See the direct purchases behind this group

226-250 of 35864 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