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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

126

Cumulative flagged value

40.01 Mn.

Average direct purchases per group

52.4

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
INSTITUTUL CLINIC FUNDENI CUI: 4204003 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2025 91 1,208,740 13,283 49,220 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2024 83 1,138,136 13,712 49,940 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2026 66 1,018,641 15,434 48,713 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2025 58 964,377 16,627 84,562 See the direct purchases behind this group
SPITALUL MUNICIPAL DR AUREL TULBURE CUI: 4384389 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2025 9 950,116 105,568 167,235 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2023 75 884,766 11,797 49,907 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2026 81 774,090 9,557 57,893 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2026 40 665,137 16,628 49,407 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2021 31 614,895 19,835 64,028 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2023 98 593,509 6,056 31,215 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2022 01.01–09.09 39 576,284 14,777 54,934 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PROF DR NICOLAE OBLU IASI CUI: 4540810 BBRAUN MEDICAL SRL CUI: 11080242 336 furnizare ceiling 270,120 2024 124 573,706 4,627 23,600 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2021 126 565,331 4,487 35,388 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PROF DR NICOLAE OBLU IASI CUI: 4540810 BBRAUN MEDICAL SRL CUI: 11080242 336 furnizare ceiling 270,120 2023 108 562,709 5,210 26,200 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SF SPIRIDON IASI CUI: 4701312 BBRAUN MEDICAL SRL CUI: 11080242 336 furnizare ceiling 270,120 2026 19 540,451 28,445 52,030 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PROF DR NICOLAE OBLU IASI CUI: 4540810 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2024 78 530,052 6,796 46,620 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2024 50 525,905 10,518 138,408 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BACAU CUI: 4278728 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2025 191 511,719 2,679 40,000 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2020 60 501,273 8,355 41,040 See the direct purchases behind this group
SPITALUL CLINIC COLTEA CUI: 4192960 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2024 32 447,338 13,979 47,660 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII MSCURIE CUI: 4183164 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2023 114 441,753 3,875 14,384 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFAPOSTOL ANDREI GALATI CUI: 3126853 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2025 28 430,947 15,391 197,540 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA BISTRITA CUI: 4347593 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2023 26 421,909 16,227 87,262 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2022 01.01–09.09 103 421,127 4,089 45,600 See the direct purchases behind this group
INSTITUTUL ONCOLOGIC PROFDRALEXANDRU TRESTIOREANU BUCURESTI CUI: 4203709 BBRAUN MEDICAL SRL CUI: 11080242 336 furnizare ceiling 270,120 2026 11 420,092 38,190 208,260 See the direct purchases behind this group

1-25 of 126 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