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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

25

Cumulative flagged value

5.67 Mn.

Average direct purchases per group

126.4

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 GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 FARMACIA TONICA SRL CUI: 17658176 336 furnizare ceiling 270,120 2023 519 657,535 1,267 37,346 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 RIANA-FARM SRL CUI: 2802337 336 furnizare ceiling 135,060 2020 291 414,942 1,426 28,417 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 FARMACIA TONICA SRL CUI: 17658176 336 furnizare ceiling 270,120 2024 310 339,711 1,096 14,910 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 RIANA-FARM SRL CUI: 2802337 336 furnizare ceiling 135,060 2019 247 315,604 1,278 14,752 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 ROMICS SRL CUI: 3286722 158 furnizare ceiling 135,060 2020 29 307,639 10,608 71,419 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 FARMACIA TONICA SRL CUI: 17658176 336 furnizare ceiling 135,060 2022 01.01–09.09 313 289,356 924 17,774 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 ROMICS SRL CUI: 3286722 151 furnizare ceiling 270,120 2025 15 282,639 18,843 88,298 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 FARMACIA TONICA SRL CUI: 17658176 336 furnizare ceiling 135,060 2021 321 247,097 770 13,605 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 ROMICS SRL CUI: 3286722 158 furnizare ceiling 135,060 2019 19 243,325 12,807 61,602 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 RIANA-FARM SRL CUI: 2802337 336 furnizare ceiling 135,060 2021 196 239,951 1,224 8,605 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 MOBILA RADULESCU SRL CUI: 38157763 391 furnizare ceiling 135,060 2018 04.06–31.12 9 177,171 19,686 68,067 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 RIANA-FARM SRL CUI: 2802337 336 furnizare ceiling 135,060 2018 04.06–31.12 35 176,240 5,035 23,921 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 ROMICS SRL CUI: 3286722 158 furnizare ceiling 135,060 2021 7 169,079 24,154 55,638 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 RIANA-FARM SRL CUI: 2802337 336 furnizare ceiling 135,060 2022 01.01–09.09 149 164,513 1,104 7,500 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 MOBILA RADULESCU SRL CUI: 38157763 391 furnizare ceiling 135,060 2022 01.01–09.09 24 163,634 6,818 25,984 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 KAPAN-SPORT SRL CUI: 8095820 395 furnizare ceiling 135,060 2020 10 162,432 16,243 71,074 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 ROVA PROD SRL CUI: 8235185 188 furnizare ceiling 135,060 2020 2 159,194 79,597 89,205 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 BNBUSINESS SRL CUI: 10933694 301 furnizare ceiling 135,060 2022 01.01–09.09 104 153,565 1,477 15,044 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 MAYDIS FARM SRL CUI: 9925965 336 furnizare ceiling 135,060 2020 233 150,268 645 6,256 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 S & S DISTRIBUTION 2014 SRL CUI: 33547935 032 furnizare ceiling 135,060 2020 131 149,815 1,144 5,717 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 KAPAN-SPORT SRL CUI: 8095820 395 furnizare ceiling 135,060 2018 04.06–31.12 5 147,248 29,450 85,894 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 ROMICS SRL CUI: 3286722 031 furnizare ceiling 135,060 2020 3 143,084 47,695 87,732 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 ROMICS SRL CUI: 3286722 151 furnizare ceiling 135,060 2022 01.01–09.09 3 139,447 46,482 54,315 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 BNBUSINESS SRL CUI: 10933694 301 furnizare ceiling 135,060 2021 158 136,601 865 9,155 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI TIMIS CUI: 17090636 MOBILA RADULESCU SRL CUI: 38157763 391 furnizare ceiling 135,060 2019 26 135,566 5,214 22,420 See the direct purchases behind this group

1-25 of 25 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