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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

19

Cumulative flagged value

7.36 Mn.

Average direct purchases per group

5.9

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
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 SODACO SA CUI: 3614242 452 lucrari ceiling 900,400 2023 3 996,735 332,245 810,768 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 SODACO SA CUI: 3614242 454 lucrari ceiling 900,400 2024 2 906,309 453,155 898,816 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 SEDELOIL-IMEX SRL CUI: 32405258 773 servicii ceiling 270,120 2024 5 594,281 118,856 181,538 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 METAL COSURI SRL CUI: 31571848 349 furnizare ceiling 270,120 2023 13 500,540 38,503 87,500 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 ANAIDRO COMPANY SRL CUI: 24325484 323 furnizare ceiling 270,120 2026 4 479,332 119,833 206,612 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 ASIGJURY SRL CUI: 27729339 452 lucrari ceiling 450,200 2022 01.01–09.09 8 457,781 57,223 160,814 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 AXEL PAZA SRL CUI: 30719157 797 servicii ceiling 270,120 2026 6 426,630 71,105 221,712 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 METAL COSURI SRL CUI: 31571848 349 furnizare ceiling 270,120 2024 7 400,600 57,229 75,600 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 TORNEC MS SRL CUI: 47718121 772 servicii ceiling 270,120 2026 6 393,225 65,538 125,000 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 SODACO SA CUI: 3614242 452 servicii ceiling 135,060 2019 2 315,124 157,562 252,115 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 CERTIMPEX SRL CUI: 1449130 091 furnizare ceiling 270,120 2023 2 293,450 146,725 266,700 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 AXEL PAZA SRL CUI: 30719157 797 servicii ceiling 270,120 2025 2 287,349 143,675 269,849 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 ANAIDRO COMPANY SRL CUI: 24325484 351 furnizare ceiling 270,120 2024 2 275,079 137,540 268,905 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 METAL COSURI SRL CUI: 31571848 349 furnizare ceiling 135,060 2021 10 271,955 27,196 57,000 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 PESTCONTROL EXPERT SRL CUI: 31008225 244 furnizare ceiling 135,060 2019 9 160,232 17,804 52,091 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 RAMAGA SRL CUI: 14039744 244 furnizare ceiling 135,060 2020 8 153,000 19,125 36,300 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 SALUBRIZARE SI SERVICII PUBLICE FOCSANI SA CUI: 25616767 452 servicii ceiling 135,060 2021 2 152,859 76,430 94,090 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 METAL COSURI SRL CUI: 31571848 349 furnizare ceiling 135,060 2022 01.01–09.09 8 149,335 18,667 27,500 See the direct purchases behind this group
DIRECTIA DE DEZVOLTARE SERVICII PUBLICE CUI: 13994670 METAL COSURI SRL CUI: 31571848 349 furnizare ceiling 135,060 2020 13 147,556 11,350 24,750 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