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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

20

Cumulative flagged value

7.37 Mn.

Average direct purchases per group

6.3

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
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 MARINA - EXPORT - FOREST SRL CUI: 24834038 772 servicii ceiling 270,120 2025 4 666,930 166,733 184,541 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 MARINA - EXPORT - FOREST SRL CUI: 24834038 772 servicii ceiling 270,120 2024 4 659,900 164,975 181,660 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 MARINA - EXPORT - FOREST SRL CUI: 24834038 772 servicii ceiling 270,120 2026 4 597,438 149,360 216,491 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 MARINA - EXPORT - FOREST SRL CUI: 24834038 772 servicii ceiling 270,120 2023 4 459,532 114,883 143,471 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 CEMBRA SRL CUI: 23022890 772 servicii ceiling 135,060 2022 01.01–09.09 13 439,801 33,831 132,521 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 TAVEXPLO-LAC SRL CUI: 17002308 772 servicii ceiling 270,120 2023 8 435,810 54,476 108,259 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 DEDE FOREST SRL CUI: 36338640 772 servicii ceiling 270,120 2026 5 397,143 79,429 158,947 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 PITTINI FOREST SRL CUI: 43022886 772 servicii ceiling 270,120 2024 12 374,030 31,169 125,109 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 CEMBRA SRL CUI: 23022890 772 servicii ceiling 135,060 2019 6 364,586 60,764 128,451 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 SANDUJ FOREST SRL CUI: 25395399 772 servicii ceiling 270,120 2024 8 359,871 44,984 111,669 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 CEMBRA SRL CUI: 23022890 772 servicii ceiling 135,060 2021 8 359,630 44,954 105,930 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 CEMBRA SRL CUI: 23022890 772 servicii ceiling 135,060 2020 7 341,060 48,723 88,850 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 DEDE FOREST SRL CUI: 36338640 772 servicii ceiling 135,060 2021 5 332,346 66,469 138,862 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 DEDE FOREST SRL CUI: 36338640 772 servicii ceiling 270,120 2025 5 278,970 55,794 141,709 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 IRISILVA SRL CUI: 16112566 793 servicii ceiling 135,060 2022 01.01–09.09 2 258,000 129,000 129,000 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 TAVEXPLO-LAC SRL CUI: 17002308 772 servicii ceiling 135,060 2019 12 256,745 21,395 64,080 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 PINU IMPORT EXPORT SRL CUI: 5098342 772 servicii ceiling 135,060 2022 01.01–09.09 2 228,310 114,155 211,982 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 SANDUJ FOREST SRL CUI: 25395399 772 servicii ceiling 135,060 2020 9 215,990 23,999 50,130 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 SANDUJ FOREST SRL CUI: 25395399 772 servicii ceiling 135,060 2022 01.01–09.09 4 190,880 47,720 83,554 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC TALMACIU RA CUI: 22140498 SORINVEST TRANS SRL CUI: 24358929 772 servicii ceiling 135,060 2022 01.01–09.09 3 150,370 50,123 95,130 See the direct purchases behind this group

1-20 of 20 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