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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
APA PROD SA CUI: 14071095 ELECTROPTIM SRL CUI: 40131382 452 lucrari ceiling 900,400 2025 4 3,024,913 756,228 823,800 See the direct purchases behind this group
COMUNA FLORESTI CUI: 4485391 ELRON ENERGY CO SRL CUI: 25696014 453 lucrari ceiling 900,400 2025 25 3,022,699 120,908 884,014 See the direct purchases behind this group
COMUNA RASINARI CUI: 4406134 TRANSILVANIA TOTAL INVEST SRL CUI: 40683026 452 lucrari ceiling 900,400 2024 7 3,019,729 431,390 900,151 See the direct purchases behind this group
APAVITAL SA CUI: 1959768 HIDROTERM MOLDOVA SRL CUI: 36534069 452 lucrari ceiling 900,400 2025 7 3,010,993 430,142 877,515 See the direct purchases behind this group
INSTITUTUL NATIONAL PENTRU SANATATEA MAMEI SI COPILULUI ALESSANDRESCU-RUSESCU BUCURESTI CUI: 4266308 FERANDALEX SRL CUI: 38761416 454 lucrari ceiling 900,400 2024 9 3,006,179 334,020 888,790 See the direct purchases behind this group
MUNICIPIUL REGHIN CUI: 3675258 PROBICONS SRL CUI: 14471008 452 lucrari ceiling 450,200 2020 13 2,994,796 230,369 449,228 See the direct purchases behind this group
ORASUL SIMERIA CUI: 4375135 KLEVER SYSTEM SRL CUI: 16861210 713 servicii ceiling 270,120 2025 23 2,994,060 130,177 265,500 See the direct purchases behind this group
COMUNA FARCASESTI CUI: 4718950 YDAIL CONSTRUCT SRL CUI: 14478413 452 lucrari ceiling 900,400 2023 4 2,990,108 747,527 881,117 See the direct purchases behind this group
RAJA SA CUI: 1890420 ROVA GLOBAL BUSINESS SRL CUI: 45988366 441 furnizare ceiling 270,120 2024 396 2,986,672 7,542 121,589 See the direct purchases behind this group
COMPANIA DE APA OLTENIA SA CUI: 11400673 BIOHABITAT CONSTRUCT SRL CUI: 24040070 452 lucrari ceiling 900,400 2025 6 2,985,710 497,618 863,666 See the direct purchases behind this group
COMUNA TETCHEA CUI: 4705942 APATET NATURA SRL CUI: 35359890 452 lucrari ceiling 900,400 2025 14 2,964,526 211,752 826,489 See the direct purchases behind this group
COMUNA SANMARTIN CUI: 4641296 EVISER PROCONSTRUCT SRL CUI: 44677914 452 lucrari ceiling 900,400 2026 4 2,960,457 740,114 891,017 See the direct purchases behind this group
ORAS OTOPENI CUI: 4364446 COSTALEX CONSTRUCT SRL CUI: 9813902 452 lucrari ceiling 900,400 2025 6 2,956,261 492,710 899,122 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 ENERGY CONTROL SOLUTIONS SRL CUI: 37515243 453 lucrari ceiling 900,400 2023 5 2,956,207 591,241 898,785 See the direct purchases behind this group
COMUNA HARMAN CUI: 4833941 FIXIMO SRL CUI: 30803141 452 lucrari ceiling 900,400 2024 4 2,955,000 738,750 782,500 See the direct purchases behind this group
COMUNA BOLINTIN DEAL CUI: 5843129 STYLE CONSTRUCT SRL CUI: 3212911 452 lucrari ceiling 900,400 2024 6 2,954,063 492,344 754,479 See the direct purchases behind this group
TERMO PLOIESTI SRL CUI: 46877331 REMERO FIL SA CUI: 12911480 452 lucrari ceiling 900,400 2025 4 2,953,257 738,314 898,715 See the direct purchases behind this group
DIRECTIIA ADMINISTRARII DOMENIULUI PUBLIC CUI: 9509173 EPIC CONSTRUCT SRL CUI: 38177043 452 lucrari ceiling 900,400 2026 4 2,935,207 733,802 862,766 See the direct purchases behind this group
COMPANIA DE APA OLTENIA SA CUI: 11400673 OLTEAN DEKORA CONSTRUCT SRL CUI: 41257150 452 lucrari ceiling 900,400 2025 6 2,925,300 487,550 897,833 See the direct purchases behind this group
COMUNA DRAGOMIRESTI VALE CUI: 4736078 IDEAL COM SRL CUI: 3561652 452 lucrari ceiling 900,400 2024 5 2,924,658 584,932 776,268 See the direct purchases behind this group
COMPANIA DE APA ORADEA SA CUI: 54760 LINERGY SRL CUI: 16766390 452 lucrari ceiling 900,400 2024 5 2,923,332 584,666 839,347 See the direct purchases behind this group
COMUNA CATEASCA CUI: 4971995 SELCA SA CUI: 128299 452 lucrari ceiling 900,400 2023 4 2,907,355 726,839 881,935 See the direct purchases behind this group
MUNICIPIUL CONSTANTA CUI: 4785631 HIGH CONSTRUCT PROJECT SRL CUI: 27195079 713 servicii ceiling 270,120 2023 11 2,906,000 264,182 265,000 See the direct purchases behind this group
COMUNA TUNARI CUI: 4505618 RICONSTRUCT TRADE IMPEX SRL CUI: 45053641 452 lucrari ceiling 900,400 2024 5 2,889,903 577,981 899,936 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE STIINTA SI TEHNOLOGIE POLITEHNICA BUCURESTI CUI: 48467613 PREMIUM WINDOWS & CONSTRUCT SRL CUI: 15997362 452 lucrari ceiling 900,400 2025 4 2,868,326 717,082 899,000 See the direct purchases behind this group

76-100 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