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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

15

Cumulative flagged value

2.71 Mn.

Average direct purchases per group

6.5

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 NATIONALA ANTICORUPTIE CUI: 14838148 INSTITUTUL NATIONAL DE CERCETARE - DEZVOLTARE PENTRU PROTECTIA MUNCII -INCDPM ALEXANDRU DARABONT - BUCURESTI CUI: 1558391 713 servicii ceiling 270,120 2024 3 301,800 100,600 243,900 See the direct purchases behind this group
DIRECTIA NATIONALA ANTICORUPTIE CUI: 14838148 RENAULT COMMERCIAL ROUMANIE SRL CUI: 13943110 341 furnizare ceiling 135,060 2020 2 254,907 127,454 128,503 See the direct purchases behind this group
DIRECTIA NATIONALA ANTICORUPTIE CUI: 14838148 TECH INDUSTRIES CONSTRUCTIONS SRL CUI: 21127792 323 furnizare ceiling 135,060 2021 2 244,568 122,284 158,600 See the direct purchases behind this group
DIRECTIA NATIONALA ANTICORUPTIE CUI: 14838148 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 135,060 2022 01.01–09.09 10 194,855 19,486 113,644 See the direct purchases behind this group
DIRECTIA NATIONALA ANTICORUPTIE CUI: 14838148 VI TECHNOLOGIES SRL CUI: 17568871 323 furnizare ceiling 135,060 2021 2 186,620 93,310 150,600 See the direct purchases behind this group
DIRECTIA NATIONALA ANTICORUPTIE CUI: 14838148 ANDYTEH CONCEPT SRL CUI: 18711880 484 furnizare ceiling 135,060 2019 2 183,700 91,850 126,800 See the direct purchases behind this group
DIRECTIA NATIONALA ANTICORUPTIE CUI: 14838148 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 135,060 2020 13 170,427 13,110 75,075 See the direct purchases behind this group
DIRECTIA NATIONALA ANTICORUPTIE CUI: 14838148 DOMI PAPER SRL CUI: 30874452 228 furnizare ceiling 135,060 2021 15 169,281 11,285 44,850 See the direct purchases behind this group
DIRECTIA NATIONALA ANTICORUPTIE CUI: 14838148 VI TECHNOLOGIES SRL CUI: 17568871 323 furnizare ceiling 135,060 2022 01.01–09.09 3 152,100 50,700 72,300 See the direct purchases behind this group
DIRECTIA NATIONALA ANTICORUPTIE CUI: 14838148 DNS BIROTICA SRL CUI: 16310679 391 furnizare ceiling 135,060 2021 12 151,456 12,621 39,660 See the direct purchases behind this group
DIRECTIA NATIONALA ANTICORUPTIE CUI: 14838148 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 135,060 2019 12 143,446 11,954 71,175 See the direct purchases behind this group
DIRECTIA NATIONALA ANTICORUPTIE CUI: 14838148 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 135,060 2021 16 142,044 8,878 85,622 See the direct purchases behind this group
DIRECTIA NATIONALA ANTICORUPTIE CUI: 14838148 ANDYTEH CONCEPT SRL CUI: 18711880 323 furnizare ceiling 135,060 2020 2 140,000 70,000 125,000 See the direct purchases behind this group
DIRECTIA NATIONALA ANTICORUPTIE CUI: 14838148 ACCURATE BUSINESS SRL CUI: 19082630 302 furnizare ceiling 135,060 2022 01.01–09.09 2 137,700 68,850 117,500 See the direct purchases behind this group
DIRECTIA NATIONALA ANTICORUPTIE CUI: 14838148 FOCUS TRADING94 SRL CUI: 5769766 323 furnizare ceiling 135,060 2020 2 136,900 68,450 95,400 See the direct purchases behind this group

1-15 of 15 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