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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

27

Cumulative flagged value

9.51 Mn.

Average direct purchases per group

42.3

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 DE PEDIATRIE PLOIESTI CUI: 15513888 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2019 70 1,202,367 17,177 132,713 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2020 73 537,096 7,357 132,765 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 X LAB SOLUTIONS SRL CUI: 14600285 331 furnizare ceiling 270,120 2026 30 516,035 17,201 91,700 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 X LAB SOLUTIONS SRL CUI: 14600285 331 furnizare ceiling 270,120 2025 36 507,140 14,087 62,500 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2020 65 425,220 6,542 88,475 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2018 04.06–31.12 58 422,793 7,290 131,387 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 MEDICAMED MARKET SRL CUI: 25612609 336 furnizare ceiling 270,120 2023 14 378,375 27,027 98,853 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 270,120 2025 25 366,695 14,668 99,890 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2025 107 352,609 3,295 31,632 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2021 90 343,734 3,819 88,510 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 X LAB SOLUTIONS SRL CUI: 14600285 336 furnizare ceiling 270,120 2025 17 333,720 19,631 50,000 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2024 84 331,311 3,944 27,460 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 135,060 2020 29 311,904 10,755 32,645 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 135,060 2019 32 306,013 9,563 40,174 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2025 31 303,272 9,783 126,683 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 NOVAINTERMED SRL CUI: 6220293 336 furnizare ceiling 270,120 2026 9 301,749 33,528 105,300 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 NOVAINTERMED SRL CUI: 6220293 336 furnizare ceiling 270,120 2025 17 301,265 17,721 44,885 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 FARMACEUTICA REMEDIA DISTRIBUTION & LOGISTICS SRL CUI: 3572074 336 furnizare ceiling 135,060 2019 27 301,171 11,154 32,025 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 MEDICLIM SRL CUI: 6300279 336 furnizare ceiling 135,060 2020 6 300,261 50,044 69,835 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 PHARMA SA CUI: 13591928 336 furnizare ceiling 270,120 2024 107 298,980 2,794 8,600 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 MEDIST IMAGING & POC SRL CUI: 24205100 331 furnizare ceiling 135,060 2021 4 249,732 62,433 114,000 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 X LAB SOLUTIONS SRL CUI: 14600285 331 furnizare ceiling 135,060 2022 01.01–09.09 32 216,453 6,764 25,000 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 X LAB SOLUTIONS SRL CUI: 14600285 331 furnizare ceiling 135,060 2021 44 216,093 4,911 25,000 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 135,060 2021 42 189,509 4,512 88,400 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 GLOBAL MEDICAL SOLUTIONS SRL CUI: 27093109 331 furnizare ceiling 135,060 2020 3 182,330 60,777 116,800 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