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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 2020 9 2,077,033 230,781 450,101 See the direct purchases behind this group
COMUNA ROSIORI CUI: 15579483 CONSTRUCTORUL SALARD SRL CUI: 112454 454 lucrari ceiling 900,400 2023 3 2,075,635 691,878 896,998 See the direct purchases behind this group
ORAS HOREZU CUI: 2541479 DRB CONSTRUCT SRL CUI: 33409649 452 lucrari ceiling 900,400 2025 7 2,075,521 296,503 578,790 See the direct purchases behind this group
COMUNA SANMARTIN CUI: 4641296 KON UP CONSTRUCT SRL CUI: 49505286 452 lucrari ceiling 900,400 2024 3 2,074,645 691,548 798,011 See the direct purchases behind this group
COMUNA SIRIA CUI: 3518920 INTECO HOLDING SRL CUI: 14989507 450 lucrari ceiling 900,400 2024 6 2,069,508 344,918 664,933 See the direct purchases behind this group
ORASUL AGNITA CUI: 4270716 EURO WAGEN SRL CUI: 17255785 452 lucrari ceiling 900,400 2024 4 2,068,369 517,092 893,953 See the direct purchases behind this group
DIRECTIA DE DRUMURI JUDETENE CARAS-SEVERIN CUI: 16739523 CLR-DENIS MONTAJ SRL CUI: 12378116 452 lucrari ceiling 450,200 2020 6 2,061,539 343,590 448,100 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 TEAM 4 CONSTRUCT SRL CUI: 42585245 454 lucrari ceiling 900,400 2023 5 2,057,380 411,476 493,263 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2019 736 2,055,822 2,793 123,820 See the direct purchases behind this group
VITAL SA CUI: 9710087 KAREOL SERV CONSTRUCT SRL CUI: 36389600 453 lucrari ceiling 900,400 2026 10 2,053,289 205,329 783,306 See the direct purchases behind this group
REGIA NATIONALA A PADURILOR ROMSILVA RA CUI: 1590120 IT&CONT GROUP SRL CUI: 25578779 722 servicii ceiling 270,120 2025 36 2,051,566 56,988 108,000 See the direct purchases behind this group
MUNICIPIUL OLTENITA CUI: 4294103 MCG SMART PROJECT SRL CUI: 39292431 452 lucrari ceiling 900,400 2025 4 2,045,346 511,337 840,971 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 DAIO TOTAL CONSTRUCT SRL CUI: 33772279 715 servicii ceiling 135,060 2021 29 2,040,175 70,351 131,900 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII CUI: 13916817 GEO DRAFT SRL CUI: 35741686 712 servicii ceiling 135,060 2019 15 2,025,000 135,000 135,000 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII CUI: 13916817 GEODRAFT CONSULT SRL CUI: 39927178 794 servicii ceiling 135,060 2019 15 2,025,000 135,000 135,000 See the direct purchases behind this group
COMUNA GHIRODA CUI: 5517220 LOCKOUT SYSTEMS SRL CUI: 34379040 453 lucrari ceiling 900,400 2025 3 2,024,677 674,892 899,360 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 LITERA EDUCATIONAL SRL CUI: 28930917 221 furnizare ceiling 135,060 2020 93 2,023,459 21,758 123,665 See the direct purchases behind this group
ORASUL LEHLIU - GARA CUI: 16300713 COSPRO CONSTRUCT SRL CUI: 22537820 712 servicii ceiling 270,120 2023 13 2,019,328 155,333 265,000 See the direct purchases behind this group
REGIA NATIONALA A PADURILOR ROMSILVA RA CUI: 1590120 IT&CONT GROUP SRL CUI: 25578779 722 servicii ceiling 270,120 2026 35 2,015,854 57,596 112,200 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 ATRIA CONCEPT SRL CUI: 35988245 453 lucrari ceiling 900,400 2023 7 2,012,193 287,456 827,329 See the direct purchases behind this group
ORAS MIOVENI CUI: 4318199 CAT CONSTRUCT DIVISION SRL CUI: 42522654 452 lucrari ceiling 450,200 2021 8 2,011,334 251,417 448,310 See the direct purchases behind this group
SECTORUL 6 AL MUNICIPIULUI BUCURESTI CUI: 4340730 ELECTRO TIRON SRL CUI: 456920 453 lucrari ceiling 900,400 2024 9 2,010,929 223,437 593,831 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PROF DR NICOLAE OBLU IASI CUI: 4540810 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2024 418 2,009,293 4,807 48,450 See the direct purchases behind this group
ORASUL GURA HUMORULUI CUI: 6631418 CALCARUL SA CUI: 7220224 452 lucrari ceiling 900,400 2025 5 2,006,489 401,298 837,535 See the direct purchases behind this group
COMUNA ALBOTA CUI: 4122159 CONSTRUCTII DRUMURI SI LUCRARI DE ARTA SRL CUI: 18460400 452 lucrari ceiling 900,400 2023 3 2,006,097 668,699 897,591 See the direct purchases behind this group

326-350 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