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

27

Cumulative flagged value

8.07 Mn.

Average direct purchases per group

5.0

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
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 2218 WORLD PRODUCTION NETWORK SRL CUI: 35026895 922 servicii ceiling 270,120 2024 6 646,000 107,667 139,000 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 TRANS EUROPA SRL CUI: 788112 551 servicii ceiling 135,060 2021 10 585,250 58,525 263,150 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 TRANS EUROPA SRL CUI: 788112 551 servicii ceiling 270,120 2023 6 505,090 84,182 250,425 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 2218 WORLD PRODUCTION NETWORK SRL CUI: 35026895 922 servicii ceiling 270,120 2025 4 497,300 124,325 139,000 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 TRANS EUROPA SRL CUI: 788112 551 servicii ceiling 270,120 2024 12 470,410 39,201 132,500 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 2218 WORLD PRODUCTION NETWORK SRL CUI: 35026895 922 servicii ceiling 270,120 2023 3 408,000 136,000 139,000 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 NOLEGGIO SRL CUI: 23081705 555 servicii ceiling 270,120 2024 6 355,428 59,238 205,492 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 SVS EXECUTION SECURITY SRL CUI: 37978310 797 servicii ceiling 270,120 2025 7 342,149 48,878 267,869 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 TRANS EUROPA SRL CUI: 788112 551 servicii ceiling 270,120 2026 8 320,650 40,081 265,000 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 ASOCIATIA CULTURALA CEATA CUI: 29139970 923 servicii ceiling 270,120 2024 7 320,000 45,714 60,000 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 SVS EXECUTION SECURITY SRL CUI: 37978310 797 servicii ceiling 270,120 2026 4 306,605 76,651 269,415 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 ASOCIATIA CULTURALA CEATA CUI: 29139970 923 servicii ceiling 270,120 2025 3 296,000 98,667 120,000 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 SET UP SRL CUI: 17702794 799 servicii ceiling 270,120 2025 6 294,621 49,104 67,770 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 SET UP SRL CUI: 17702794 799 servicii ceiling 270,120 2024 3 284,874 94,958 131,933 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 2218 WORLD PRODUCTION NETWORK SRL CUI: 35026895 922 servicii ceiling 135,060 2020 2 235,550 117,775 130,550 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 2218 WORLD PRODUCTION NETWORK SRL CUI: 35026895 922 servicii ceiling 135,060 2021 2 230,050 115,025 130,550 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 2218 WORLD PRODUCTION NETWORK SRL CUI: 35026895 323 servicii ceiling 135,060 2022 01.01–09.09 2 229,500 114,750 130,000 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 TRANS EUROPA SRL CUI: 788112 551 servicii ceiling 135,060 2020 3 216,336 72,112 134,400 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 TRANS EUROPA SRL CUI: 788112 635 servicii ceiling 135,060 2019 2 215,284 107,642 146,784 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 SET UP SRL CUI: 17702794 799 servicii ceiling 135,060 2019 3 213,848 71,283 92,000 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 SET UP SRL CUI: 17702794 799 servicii ceiling 135,060 2018 04.06–31.12 3 178,152 59,384 81,513 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 TRANS EUROPA SRL CUI: 788112 551 servicii ceiling 135,060 2022 01.01–09.09 5 169,840 33,968 66,000 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 BIVOLUL ADVERTISING SRL CUI: 15496892 922 servicii ceiling 135,060 2021 2 163,895 81,948 82,595 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 METROPOLIS COM SRL CUI: 6417997 184 furnizare ceiling 135,060 2019 15 151,078 10,072 30,000 See the direct purchases behind this group
CENTRUL JUDETEAN PENTRU CONSERVAREA SI PROMOVAREA CULTURII TRADITIONALE CINDRELUL-JUNII SIBIU CUI: 12004626 SVS EXECUTION SECURITY SRL CUI: 37978310 797 servicii ceiling 135,060 2021 3 149,120 49,707 134,900 See the direct purchases behind this group

1-25 of 27 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