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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

128

Cumulative flagged value

54.36 Mn.

Average direct purchases per group

10.9

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
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 QUANTUM CREATIVE SOLUTION SRL CUI: 43470847 713 servicii ceiling 135,060 2022 01.01–09.09 33 2,183,291 66,160 135,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 INREDIGO SRL CUI: 27210373 713 servicii ceiling 135,060 2022 01.01–09.09 27 1,364,272 50,529 135,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 POWER WORK CONSULT SRL CUI: 35286445 794 servicii ceiling 135,060 2022 01.01–09.09 64 1,321,004 20,641 72,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 GS CONSULTING SRL CUI: 34610984 713 servicii ceiling 135,060 2022 01.01–09.09 24 1,232,313 51,346 135,059 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 ECOMARY SRL CUI: 23089695 713 servicii ceiling 135,060 2021 26 1,208,605 46,485 91,531 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 PROVINCI EXXON SRL CUI: 44569998 713 servicii ceiling 135,060 2021 22 1,137,816 51,719 135,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 ECOMARY SRL CUI: 23089695 713 servicii ceiling 270,120 2022 10.09–31.12 13 1,125,810 86,601 200,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 ALIJOL CONSTRUCT SRL CUI: 32334491 713 servicii ceiling 135,060 2022 01.01–09.09 19 1,115,623 58,717 135,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 ADJECTIV CONSULTING SRL CUI: 28593889 794 servicii ceiling 135,060 2022 01.01–09.09 68 1,083,100 15,928 104,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 PROVINCI EXXON SRL CUI: 44569998 713 servicii ceiling 135,060 2022 01.01–09.09 19 1,059,760 55,777 135,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 DIRCONS SRL CUI: 17432526 713 servicii ceiling 135,060 2022 01.01–09.09 18 1,038,035 57,669 135,059 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 EURO CONSULT 07 SRL CUI: 17613077 794 servicii ceiling 135,060 2022 01.01–09.09 50 1,035,250 20,705 90,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 CONSANDY SERV CONSULT SRL CUI: 35339841 794 servicii ceiling 135,060 2022 01.01–09.09 51 946,477 18,558 45,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 ENE PROFITCONS SRL CUI: 31366665 713 servicii ceiling 135,060 2022 01.01–09.09 15 896,885 59,792 135,059 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 GLOBAL COM-SERV SRL CUI: 15913051 713 servicii ceiling 135,060 2021 14 831,209 59,372 130,036 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 AGHEMIR COMPANY SRL CUI: 33227299 713 servicii ceiling 135,060 2021 16 820,320 51,270 130,252 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 Q TEST SA CUI: 16310091 794 servicii ceiling 135,060 2022 01.01–09.09 34 762,000 22,412 72,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 SOMA PREST SRL CUI: 14869772 713 servicii ceiling 135,060 2021 21 756,088 36,004 61,575 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 BASELI DRUM CONSULT SRL CUI: 36977708 713 servicii ceiling 135,060 2022 01.01–09.09 9 714,197 79,355 135,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 HEALTH SAFETY ENGINEERING SERVICES SRL CUI: 35174808 794 servicii ceiling 135,060 2022 01.01–09.09 42 690,550 16,442 48,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 Q TEST SA CUI: 16310091 794 servicii ceiling 135,060 2021 62 686,320 11,070 36,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 CURSOR-HAFE SRL CUI: 33356552 713 servicii ceiling 135,060 2022 01.01–09.09 10 664,768 66,477 135,059 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 ALIJOL CONSTRUCT SRL CUI: 32334491 713 servicii ceiling 135,060 2021 12 623,378 51,948 128,000 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 DESIGN & BUILD INVESTMENT GROUP SRL CUI: 41803660 713 servicii ceiling 135,060 2022 01.01–09.09 13 610,024 46,925 68,002 See the direct purchases behind this group
COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 ECOMARY SRL CUI: 23089695 713 servicii ceiling 135,060 2022 01.01–09.09 12 585,649 48,804 135,000 See the direct purchases behind this group

1-25 of 128 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