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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

21

Cumulative flagged value

7.93 Mn.

Average direct purchases per group

17.6

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 SECTOR 5 CUI: 17104480 ADD TERRA CONSTRUCT SRL CUI: 42560054 452 lucrari ceiling 450,200 2021 4 1,118,409 279,602 438,875 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 ADD TERRA CONSTRUCT SRL CUI: 42560054 452 lucrari ceiling 450,200 2022 01.01–09.09 2 888,058 444,029 447,058 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 TAB WEB IT SOLUTIONS SRL CUI: 34968185 301 furnizare ceiling 135,060 2020 63 718,929 11,412 118,541 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 PANTERRA OVERLAND SRL CUI: 29435178 301 furnizare ceiling 135,060 2019 62 599,463 9,669 89,419 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 MEGA DESIGN CONSTRUCT SRL CUI: 34435018 452 lucrari ceiling 450,200 2021 2 571,450 285,725 437,890 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 ACTUAL DAVID CONSTRUCT SRL CUI: 37605443 453 lucrari ceiling 450,200 2021 2 477,815 238,908 440,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 URBAN SCOPE SRL CUI: 35752863 794 servicii ceiling 270,120 2025 2 330,000 165,000 220,000 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 TOTENTOS IMPEX SRL CUI: 32806535 505 servicii ceiling 270,120 2024 2 320,310 160,155 168,960 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 PANTERRA OVERLAND SRL CUI: 29435178 398 furnizare ceiling 135,060 2020 37 295,707 7,992 27,486 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 NEO TRADING INVEST SRL CUI: 18737901 301 furnizare ceiling 270,120 2026 2 278,251 139,126 269,741 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 ASOCIATIA CAMINUL DE BATRANI ROMANTIC CLUB CUI: 31950973 853 servicii ceiling 270,120 2026 2 272,071 136,036 145,752 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 PANTERRA OVERLAND SRL CUI: 29435178 337 furnizare ceiling 135,060 2019 31 258,299 8,332 72,218 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 PANTERRA OVERLAND SRL CUI: 29435178 337 furnizare ceiling 135,060 2020 15 245,805 16,387 95,677 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 PANTERRA OVERLAND SRL CUI: 29435178 398 furnizare ceiling 135,060 2019 29 242,443 8,360 28,048 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 PANTERRA OVERLAND SRL CUI: 29435178 301 furnizare ceiling 135,060 2018 04.06–31.12 47 235,957 5,020 63,453 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 PANTERRA OVERLAND SRL CUI: 29435178 398 furnizare ceiling 132,519 2018 01.01–03.06 26 218,060 8,387 22,960 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 TREND PERDELE SRL CUI: 37373912 395 furnizare ceiling 135,060 2019 3 206,518 68,839 96,862 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 VISUAL OPTIC RETAIL SRL CUI: 29257437 395 furnizare ceiling 135,060 2019 24 197,207 8,217 51,986 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 FSYSTEMS BEST SOLUTIONS SRL CUI: 31457089 503 servicii ceiling 135,060 2022 01.01–09.09 2 159,912 79,956 87,912 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 PANTERRA OVERLAND SRL CUI: 29435178 395 furnizare ceiling 135,060 2020 10 156,553 15,655 67,848 See the direct purchases behind this group
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 5 CUI: 17104480 ROVIO COLECTION SRL CUI: 18688337 505 servicii ceiling 135,060 2019 2 136,648 68,324 81,760 See the direct purchases behind this group

1-21 of 21 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