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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
ORAS OTOPENI CUI: 4364446 ORIZONT SERVICES SRL CUI: 19084762 452 lucrari ceiling 450,200 2019 13 1,938,454 149,112 373,778 See the direct purchases behind this group
UNIVERSITATEA STEFAN CEL MARE DIN SUCEAVA CUI: 4244423 ALMA TEAM CONSTRUCT SRL CUI: 40111121 452 lucrari ceiling 900,400 2026 4 1,936,720 484,180 898,099 See the direct purchases behind this group
ORAS MURGENI CUI: 3337710 TRANSMIR SRL CUI: 10400632 452 lucrari ceiling 450,200 2020 7 1,934,395 276,342 428,230 See the direct purchases behind this group
DIRECTIIA ADMINISTRARII DOMENIULUI PUBLIC CUI: 9509173 VLAMICON CONSTRUCT SRL CUI: 48900317 452 lucrari ceiling 900,400 2024 7 1,933,818 276,260 885,218 See the direct purchases behind this group
HIDRO PRAHOVA SA CUI: 16826034 ALECA PRO CONSTRUCT SRL CUI: 37716620 452 lucrari ceiling 900,400 2025 5 1,933,215 386,643 900,000 See the direct purchases behind this group
REGISTRUL AUTO ROMAN RA CUI: 1590236 ENERGOINSTAL GRUP SRL CUI: 15098536 453 lucrari ceiling 450,200 2021 11 1,932,000 175,636 440,000 See the direct purchases behind this group
ORASUL DETA CUI: 2503378 GROUP DCM SRL CUI: 16600940 452 lucrari ceiling 900,400 2024 3 1,929,713 643,238 899,537 See the direct purchases behind this group
ORASUL MIERCUREA SIBIULUI CUI: 4406266 ELIS PAVAJE SRL CUI: 1771593 452 lucrari ceiling 900,400 2025 6 1,916,550 319,425 799,529 See the direct purchases behind this group
COMPANIA DE APA OLTENIA SA CUI: 11400673 AMP GRUP SRL CUI: 23207235 441 furnizare ceiling 270,120 2024 455 1,916,345 4,212 29,781 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2024 353 1,914,816 5,424 155,687 See the direct purchases behind this group
COMUNA CARASOVA CUI: 3227661 EDIFICE BUILD SRL CUI: 28065239 452 lucrari ceiling 900,400 2024 3 1,913,944 637,981 895,321 See the direct purchases behind this group
COMPANIA JUDETEANA APA SERV SA CUI: 15346437 WATER NETWORKS SRL CUI: 31134525 453 lucrari ceiling 900,400 2026 5 1,913,365 382,673 824,180 See the direct purchases behind this group
COMUNA COSTEIU CUI: 4357953 EDIFICE STICK SRL CUI: 39856247 452 lucrari ceiling 450,200 2019 9 1,907,159 211,907 358,204 See the direct purchases behind this group
REGIA NATIONALA A PADURILOR ROMSILVA RA CUI: 1590120 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 270,120 2025 28 1,905,896 68,068 238,018 See the direct purchases behind this group
REGIA NATIONALA A PADURILOR ROMSILVA RA CUI: 1590120 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 270,120 2024 28 1,903,859 67,995 238,081 See the direct purchases behind this group
COMUNA STROESTI CUI: 2541525 AS TRANS SRL CUI: 1481930 452 lucrari ceiling 900,400 2024 3 1,901,902 633,967 899,014 See the direct purchases behind this group
COMUNA DUMBRAVENI CUI: 4244210 SUCT SA CUI: 4672918 452 lucrari ceiling 900,400 2024 3 1,901,124 633,708 830,976 See the direct purchases behind this group
DOMENIUL PUBLIC TURDA SA CUI: 201250 VIAROM CONSTRUCT SRL CUI: 13743074 452 lucrari ceiling 900,400 2023 4 1,895,963 473,991 785,528 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 TAIV DAVID-LUCAS SRL CUI: 35911969 452 lucrari ceiling 900,400 2025 4 1,893,856 473,464 789,756 See the direct purchases behind this group
COMUNA AFUMATI CUI: 4420708 TUMACO IMPEX SRL CUI: 5538346 452 lucrari ceiling 900,400 2024 4 1,893,745 473,436 764,446 See the direct purchases behind this group
ORASUL TAUTII MAGHERAUS CUI: 3627170 TAUTII-IUGA SRL CUI: 4294391 452 lucrari ceiling 450,200 2021 19 1,892,156 99,587 436,841 See the direct purchases behind this group
COMUNA BACIU CUI: 4378751 DUCU CONSTRUCTII SRL CUI: 16905260 452 lucrari ceiling 900,400 2025 3 1,890,793 630,264 892,839 See the direct purchases behind this group
ORASUL PUCIOASA CUI: 4280302 ROCONSULT PROIECT SRL CUI: 37121699 722 servicii ceiling 270,120 2026 7 1,890,000 270,000 270,000 See the direct purchases behind this group
COMUNA DRAGOMIRESTI VALE CUI: 4736078 DHY MANAGEMENT SOLUTIONS SRL CUI: 34164580 452 lucrari ceiling 450,200 2020 5 1,889,886 377,977 432,048 See the direct purchases behind this group
COMUNA STROESTI CUI: 2541525 VLADI PROJECT ENGINEERING SRL CUI: 28104613 452 lucrari ceiling 450,200 2020 5 1,888,922 377,784 441,201 See the direct purchases behind this group

376-400 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