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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
SPITALUL MUNICIPAL DE URGENTA CARANSEBES CUI: 3228209 RENO ALL & CONSTRUCT SRL CUI: 22782366 454 lucrari ceiling 900,400 2025 3 2,694,870 898,290 899,199 See the direct purchases behind this group
APA-CTTA SA CUI: 1755482 SMART TREND SRL CUI: 18747506 452 lucrari ceiling 900,400 2026 4 2,693,968 673,492 897,897 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 DRUMURI ORASENESTI MEHEDINTENE EXPRES SRL CUI: 32740112 452 lucrari ceiling 900,400 2023 3 2,692,196 897,399 899,500 See the direct purchases behind this group
COMUNA CRISTIAN CUI: 4728369 ALPEBOCOM SRL CUI: 16454119 452 lucrari ceiling 900,400 2023 3 2,684,365 894,788 899,590 See the direct purchases behind this group
COMPANIA NATIONALA DE CAI FERATE CFR SA BUCURESTI SUCURSALA REGIONALA DE CAI FERATE BUCURESTI CUI: 15548207 GDO-MOV IMPEX SRL CUI: 7686330 451 lucrari ceiling 900,400 2025 3 2,683,941 894,647 895,796 See the direct purchases behind this group
COMUNA TUNARI CUI: 4505618 VIOMADMAN CONCEPT SRL CUI: 40808260 452 lucrari ceiling 900,400 2022 10.09–31.12 3 2,683,310 894,437 898,626 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 ANGHE UNIVERSAL CONSTRUCT SRL CUI: 35770045 452 lucrari ceiling 900,400 2025 6 2,683,176 447,196 888,850 See the direct purchases behind this group
RAJA SA CUI: 1890420 ROVA GLOBAL BUSINESS SRL CUI: 45988366 441 furnizare ceiling 270,120 2023 411 2,677,041 6,513 123,578 See the direct purchases behind this group
MEDICAL CENTER GRAL SRL CUI: 14912600 MEDIPLUS EXIM SRL CUI: 9311280 336 servicii ceiling 270,120 2023 41 2,676,704 65,285 230,320 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 BROWNSTONE SRL CUI: 24996919 454 lucrari ceiling 900,400 2024 10 2,676,221 267,622 834,837 See the direct purchases behind this group
COMUNA TUNARI CUI: 4505618 KATCONS IMPEX SRL CUI: 48756409 452 lucrari ceiling 900,400 2026 3 2,670,060 890,020 899,920 See the direct purchases behind this group
COMUNA SIMINICEA CUI: 4327499 NEOACTIV CONSTRUCT SRL CUI: 46286475 452 lucrari ceiling 900,400 2026 3 2,670,000 890,000 896,000 See the direct purchases behind this group
COMPANIA DE APA OLTENIA SA CUI: 11400673 TPS INVEST SRL CUI: 36142812 452 lucrari ceiling 900,400 2026 10 2,669,199 266,920 732,034 See the direct purchases behind this group
ORAS OTOPENI CUI: 4364446 EAST POINT ENERGY SRL CUI: 17046193 452 lucrari ceiling 900,400 2025 6 2,669,138 444,856 867,462 See the direct purchases behind this group
SPITALUL MUNICIPAL ODORHEIU SECUIESC CUI: 4245259 CHANTEL SANTE SRL CUI: 14353738 331 furnizare ceiling 135,060 2020 44 2,666,954 60,613 134,500 See the direct purchases behind this group
COMUNA SAMBATA CUI: 4577231 FRANGO SRL CUI: 25909198 454 lucrari ceiling 900,400 2023 5 2,664,901 532,980 780,555 See the direct purchases behind this group
RAJA SA CUI: 1890420 ROVA GLOBAL BUSINESS SRL CUI: 45988366 441 furnizare ceiling 270,120 2025 415 2,660,945 6,412 33,456 See the direct purchases behind this group
COMUNA TIMNA CUI: 7643526 ADM INSTAL SERVICE SRL CUI: 32348772 452 lucrari ceiling 900,400 2025 6 2,658,547 443,091 898,280 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 DRUMURI ORASENESTI MEHEDINTENE EXPRES SRL CUI: 32740112 452 lucrari ceiling 450,200 2020 6 2,656,298 442,716 450,000 See the direct purchases behind this group
RAJA SA CUI: 1890420 PROGRES STYLE SRL CUI: 14824525 441 furnizare ceiling 270,120 2023 321 2,653,809 8,267 89,000 See the direct purchases behind this group
COMPLEXUL SPORTIV NATIONAL LIA MANOLIU BUCURESTI CUI: 4203890 DKV PREST SRL CUI: 24933716 454 lucrari ceiling 900,400 2025 4 2,653,303 663,326 847,756 See the direct purchases behind this group
MUNICIPIU RM VALCEA CUI: 2540813 M-CARD CONSTRUCT SRL CUI: 42215455 454 lucrari ceiling 900,400 2026 4 2,647,378 661,845 896,912 See the direct purchases behind this group
RAJA SA CUI: 1890420 PROGRES STYLE SRL CUI: 14824525 441 furnizare ceiling 135,060 2021 331 2,642,212 7,983 117,600 See the direct purchases behind this group
COMUNA CRISTIAN CUI: 4728369 ALPEBOCOM SRL CUI: 16454119 452 lucrari ceiling 900,400 2024 6 2,641,099 440,183 645,080 See the direct purchases behind this group
APA-CTTA SA CUI: 1755482 SMART TREND SRL CUI: 18747506 453 lucrari ceiling 900,400 2026 7 2,628,871 375,553 874,356 See the direct purchases behind this group

126-150 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