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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
MUNICIPIUL MARGHITA CUI: 4348947 CARIER SRL CUI: 15562953 452 lucrari ceiling 450,200 2019 6 2,132,301 355,384 450,187 See the direct purchases behind this group
COMUNA DOMNESTI CUI: 4221136 PAN RIZ IMPEX SRL CUI: 478561 452 lucrari ceiling 900,400 2025 5 2,130,980 426,196 700,106 See the direct purchases behind this group
DIRECTIIA ADMINISTRARII DOMENIULUI PUBLIC CUI: 9509173 EPIC CONSTRUCT SRL CUI: 38177043 452 lucrari ceiling 450,200 2021 7 2,129,507 304,215 408,434 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 CONSTRUCT DESIGN & ARHITECTURE SRL CUI: 32338396 452 lucrari ceiling 900,400 2022 10.09–31.12 5 2,126,651 425,330 881,865 See the direct purchases behind this group
COMUNA MOGOSOAIA CUI: 4420830 PKF CONSTRUCT SRL CUI: 16136158 451 lucrari ceiling 450,200 2019 6 2,125,372 354,229 448,000 See the direct purchases behind this group
COMUNA DOBROESTI CUI: 4283503 RACE CONSTRUCT INDUSTRY SRL CUI: 40356873 452 lucrari ceiling 900,400 2026 4 2,120,530 530,133 880,813 See the direct purchases behind this group
JUDETUL BIHOR CUI: 4244997 COSTIN SI VLAD BIROU DE PROIECTARE SRL CUI: 36586033 713 servicii ceiling 270,120 2024 8 2,120,000 265,000 270,000 See the direct purchases behind this group
COMUNA DRAGOMIRESTI CUI: 4344627 MIDECO EVERY DAY CONSTRUCT SRL CUI: 36447531 452 lucrari ceiling 900,400 2023 3 2,117,763 705,921 895,291 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 DRUM CONCEPT SRL CUI: 25872722 453 lucrari ceiling 450,200 2019 6 2,115,713 352,619 445,000 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 NETCITY TELECOM SA CUI: 22902080 324 lucrari ceiling 900,400 2024 3 2,113,470 704,490 881,832 See the direct purchases behind this group
DIRECTIIA ADMINISTRARII DOMENIULUI PUBLIC CUI: 9509173 EPIC CONSTRUCT SRL CUI: 38177043 452 lucrari ceiling 450,200 2020 6 2,112,441 352,074 442,100 See the direct purchases behind this group
COMUNA SIRIA CUI: 3518920 DENIS EXCAVARI SRL CUI: 18595068 452 lucrari ceiling 900,400 2023 7 2,111,100 301,586 836,000 See the direct purchases behind this group
RAJA SA CUI: 1890420 PROGRES STYLE SRL CUI: 14824525 441 furnizare ceiling 135,060 2018 04.06–31.12 202 2,107,412 10,433 78,792 See the direct purchases behind this group
REGIA NATIONALA A PADURILOR ROMSILVA RA CUI: 1590120 GTM RUTIER SRL CUI: 41856508 452 lucrari ceiling 900,400 2024 3 2,102,105 700,702 874,218 See the direct purchases behind this group
DIRECTIA DE ADMINISTRARE A DOMENIULUI PUBLIC-SLOBOZIA CUI: 7326960 OZON GARDENING SRL CUI: 31621199 452 lucrari ceiling 900,400 2024 4 2,101,990 525,498 868,775 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 MANAGEMENT MECHANISM SRL CUI: 42394008 454 lucrari ceiling 900,400 2023 3 2,100,000 700,000 700,000 See the direct purchases behind this group
COMUNA SLATINA CUI: 4326841 LEONTORVAS SRL CUI: 41022529 452 lucrari ceiling 900,400 2025 4 2,097,023 524,256 899,653 See the direct purchases behind this group
ORAS MIOVENI CUI: 4318199 IDEAL CONSTRUCT ACTIV SRL CUI: 39037323 452 lucrari ceiling 900,400 2022 10.09–31.12 3 2,096,718 698,906 883,246 See the direct purchases behind this group
COMUNA IZVORU - BARZII CUI: 4484400 DRUMURI ORASENESTI MEHEDINTENE EXPRES SRL CUI: 32740112 452 lucrari ceiling 450,200 2020 15 2,095,538 139,703 449,450 See the direct purchases behind this group
ORASUL NUCET CUI: 4687200 EXDEPRO SRL CUI: 36355896 713 servicii ceiling 270,120 2023 68 2,093,470 30,786 136,980 See the direct purchases behind this group
MUNICIPIUL PIATRA-NEAMT CUI: 2612790 INVEST PLUS SRL CUI: 22477893 452 lucrari ceiling 450,200 2019 9 2,089,656 232,184 435,793 See the direct purchases behind this group
COMUNA GIROC CUI: 5390613 LECIREF TRANS SRL CUI: 7358325 452 lucrari ceiling 900,400 2026 3 2,087,953 695,984 897,504 See the direct purchases behind this group
ORASUL SALCEA CUI: 4244180 GROUP CONSTRUCT BUCOVINA SRL CUI: 24226324 452 lucrari ceiling 900,400 2023 4 2,081,893 520,473 865,382 See the direct purchases behind this group
TRUSTUL DE CLADIRI METROPOLITANE BUCURESTI SA CUI: 37992692 WEST BETON CONSTRUCT SRL CUI: 21186420 452 lucrari ceiling 900,400 2026 3 2,078,167 692,722 898,604 See the direct purchases behind this group
COMUNA FRATAUTII NOI CUI: 4326990 CONECT GROUP SRL CUI: 20745434 452 lucrari ceiling 900,400 2025 3 2,077,376 692,459 894,714 See the direct purchases behind this group

301-325 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