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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
COMPANIA DE APA OLTENIA SA CUI: 11400673 GREENLINE ENERGY SRL CUI: 46927812 452 lucrari ceiling 900,400 2026 5 1,855,900 371,180 473,500 See the direct purchases behind this group
COMUNA SELIMBAR CUI: 4406045 NEO PLAN SRL CUI: 17050348 713 servicii ceiling 135,060 2021 33 1,855,220 56,219 129,500 See the direct purchases behind this group
COMUNA VALEA LUPULUI CUI: 16384625 FINILUX DECOR SRL CUI: 24497340 452 lucrari ceiling 900,400 2025 3 1,853,100 617,700 638,100 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 EVGO CONSTRUCT SRL CUI: 7365187 454 lucrari ceiling 900,400 2026 6 1,849,725 308,288 794,530 See the direct purchases behind this group
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2026 134 1,846,325 13,779 50,370 See the direct purchases behind this group
COMPANIA DE APA OLTENIA SA CUI: 11400673 AMP GRUP SRL CUI: 23207235 441 furnizare ceiling 270,120 2025 302 1,843,897 6,106 244,224 See the direct purchases behind this group
SNGN ROMGAZ SA-FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL CUI: 34915261 TRANSMARIN SRL CUI: 2707530 452 lucrari ceiling 900,400 2025 4 1,842,825 460,706 827,575 See the direct purchases behind this group
REGIA NATIONALA A PADURILOR ROMSILVA RA CUI: 1590120 VOMTRANS COM IMPEX SRL CUI: 3935188 450 lucrari ceiling 900,400 2024 3 1,841,350 613,783 827,000 See the direct purchases behind this group
SERVICIUL PUBLIC DE ADMINISTRAREA PATRIMONIULUI CUI: 16029704 VENUS IMPACT SRL CUI: 27840549 454 lucrari ceiling 900,400 2023 4 1,840,734 460,184 882,353 See the direct purchases behind this group
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2025 233 1,836,306 7,881 64,130 See the direct purchases behind this group
ADMINISTRATIA BAZINALA DE APA BUZAU-IALOMITA CAEN 3600390042916203711271207219841384258559 CUI: 23706189 ROMAT ANTICOR SRL CUI: 36757419 452 lucrari ceiling 900,400 2023 3 1,834,992 611,664 873,283 See the direct purchases behind this group
REGISTRUL AUTO ROMAN RA CUI: 1590236 ENERGOINSTAL GRUP SRL CUI: 15098536 453 lucrari ceiling 450,200 2020 10 1,832,200 183,220 437,500 See the direct purchases behind this group
COMUNA GARBOVI CUI: 4365158 TCTR EDIFICES CONSTRUCT SRL CUI: 41528519 452 lucrari ceiling 900,400 2023 3 1,831,692 610,564 896,596 See the direct purchases behind this group
COMUNA GIROC CUI: 5390613 GIROCEANA SRL CUI: 14717383 452 lucrari ceiling 450,200 2020 5 1,831,300 366,260 425,000 See the direct purchases behind this group
COMUNA IPOTESTI CUI: 4244172 ROVALSTONE SRL CUI: 24412319 452 lucrari ceiling 900,400 2024 3 1,830,504 610,168 896,149 See the direct purchases behind this group
MUNICIPIUL CAREI CUI: 4481160 CORALTECH SRL CUI: 18665074 454 lucrari ceiling 900,400 2023 3 1,828,982 609,661 662,704 See the direct purchases behind this group
APAVITAL SA CUI: 1959768 NICOLAMAR SRL CUI: 1989688 454 lucrari ceiling 900,400 2024 3 1,826,410 608,803 867,518 See the direct purchases behind this group
COMUNA SURA MICA CUI: 4241109 PACONSTRUCT SRL CUI: 12229246 452 lucrari ceiling 900,400 2026 3 1,825,637 608,546 791,192 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 OVIRAMAR CONSTRUCT SRL CUI: 24779308 454 lucrari ceiling 450,200 2020 6 1,823,831 303,972 449,966 See the direct purchases behind this group
COMUNA PERETU CUI: 6853295 MARA PROD COM SRL CUI: 7378802 452 lucrari ceiling 900,400 2024 3 1,820,632 606,877 850,555 See the direct purchases behind this group
DIRECTIA GENERALA DE EVIDENTA PERSOANELOR SECTOR 3 CUI: 17502117 HEFE ARTIZAN SRL CUI: 28209717 454 lucrari ceiling 900,400 2023 3 1,818,423 606,141 670,768 See the direct purchases behind this group
ORASUL CALAN CUI: 5742434 PROACTIV SRL CUI: 17161508 452 lucrari ceiling 900,400 2024 6 1,817,213 302,869 751,966 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI GALATI CUI: 17094425 DIAGEN CONS SRL CUI: 47393640 454 lucrari ceiling 900,400 2024 4 1,816,630 454,158 649,192 See the direct purchases behind this group
COMUNA FARLIUG CUI: 3227815 EDIFICE BUILD SRL CUI: 28065239 452 lucrari ceiling 900,400 2024 3 1,814,566 604,855 842,577 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 CONSTRUCT DESIGN & ARHITECTURE SRL CUI: 32338396 452 lucrari ceiling 450,200 2019 6 1,813,282 302,214 450,000 See the direct purchases behind this group

426-450 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