Skip to content

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

19

Cumulative flagged value

4.27 Mn.

Average direct purchases per group

29.8

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 JUDETEAN DE URGENTA RESITA CUI: 1061626 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 87 399,083 4,587 35,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2022 01.01–09.09 96 332,479 3,463 51,446 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 41 316,750 7,726 47,118 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 ROCHE ROMANIA SRL CUI: 17551047 336 furnizare ceiling 135,060 2019 17 308,306 18,136 48,342 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 REINIGUNG SRL CUI: 38552070 331 furnizare ceiling 135,060 2020 2 291,500 145,750 171,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2023 52 290,041 5,578 84,390 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2019 59 286,955 4,864 25,314 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 DIRECT PHARMA LOGISTICS SRL CUI: 31647962 331 furnizare ceiling 135,060 2019 6 229,856 38,309 85,600 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 ROCHE ROMANIA SRL CUI: 17551047 336 furnizare ceiling 135,060 2022 01.01–09.09 7 203,236 29,034 47,410 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 TOP DIAGNOSTICS SRL CUI: 10572840 336 furnizare ceiling 135,060 2019 19 197,534 10,397 57,464 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 4 BRANDS SRL CUI: 23646648 331 furnizare ceiling 135,060 2020 2 190,550 95,275 160,550 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2020 55 177,584 3,229 33,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2019 37 170,890 4,619 17,452 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2018 04.06–31.12 31 158,532 5,114 25,314 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 LUXMED VEST DISTRIBUTION SRL CUI: 32546451 331 furnizare ceiling 135,060 2020 2 154,350 77,175 129,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 BRODCONF SRL CUI: 15798947 181 furnizare ceiling 135,060 2020 4 144,100 36,025 90,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2021 36 139,678 3,880 35,280 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 MEDICLIM SRL CUI: 6300279 336 furnizare ceiling 135,060 2022 01.01–09.09 11 137,815 12,529 52,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA RESITA CUI: 1061626 UNIMEDIK IMPEX SRL CUI: 30410916 398 furnizare ceiling 135,060 2020 2 137,000 68,500 80,000 See the direct purchases behind this group

1-19 of 19 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