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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

93

Cumulative flagged value

43.14 Mn.

Average direct purchases per group

32.4

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
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 BROWNSTONE SRL CUI: 24996919 454 lucrari ceiling 900,400 2023 5 3,322,337 664,467 869,814 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 BROWNSTONE SRL CUI: 24996919 454 lucrari ceiling 900,400 2024 10 2,676,221 267,622 834,837 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 BROWNSTONE SRL CUI: 24996919 454 lucrari ceiling 900,400 2022 10.09–31.12 6 2,230,840 371,807 697,744 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 INSTAL SERVICE SOCIETATE COOPERATIVA MESTESUGAREASCA CUI: 7252102 454 lucrari ceiling 900,400 2022 10.09–31.12 9 1,700,462 188,940 892,069 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 DAV CLIMA SYSTEM SRL CUI: 34649836 453 lucrari ceiling 900,400 2023 4 1,354,527 338,632 858,984 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 D R SOLUTIONS CONCEPT SRL CUI: 32846939 454 lucrari ceiling 900,400 2023 7 1,247,468 178,210 541,772 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 CIM CONSTRUCTION SRL CUI: 41001259 454 lucrari ceiling 900,400 2022 10.09–31.12 3 1,196,709 398,903 479,728 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 SIMAR AVANTAJ CONSTRUCT SRL CUI: 36521522 454 lucrari ceiling 450,200 2021 6 1,071,551 178,592 398,700 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 CONF BINALE IMPEX SRL CUI: 5688106 454 lucrari ceiling 900,400 2024 4 1,052,953 263,238 844,527 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 ROMTAM CONSTRUCT SRL CUI: 14823759 454 lucrari ceiling 900,400 2024 2 1,024,439 512,220 774,936 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 AVISION STRATEGY CONSULTING SRL CUI: 16966755 454 lucrari ceiling 900,400 2023 2 945,241 472,621 520,857 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 DPA CAPITAL CONSULTING PROJECTS SRL CUI: 27095568 454 lucrari ceiling 900,400 2024 2 920,466 460,233 899,859 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 VIA CARPATIA CONSULT SRL CUI: 23268259 452 lucrari ceiling 450,200 2022 01.01–09.09 2 860,918 430,459 436,000 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 SANIPACK DISTRIBUTION SRL CUI: 29297121 398 furnizare ceiling 270,120 2024 69 630,958 9,144 63,642 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 SIMAR AVANTAJ CONSTRUCT SRL CUI: 36521522 454 lucrari ceiling 450,200 2022 01.01–09.09 3 608,747 202,916 268,890 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 PAN PRODCOM SRL CUI: 14770247 442 furnizare ceiling 270,120 2024 45 608,293 13,518 43,774 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 SANIPACK DISTRIBUTION SRL CUI: 29297121 398 furnizare ceiling 270,120 2025 72 592,696 8,232 76,042 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 KRISTAL PISCINE SRL CUI: 25248746 452 lucrari ceiling 450,200 2019 2 577,912 288,956 397,157 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 DANA-ELEONORA RAICU-BIROU INDIVIDUAL DE ARHITECTURA CUI: 32684357 712 servicii ceiling 270,120 2023 2 536,495 268,248 270,000 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 ZIBENA CONSTRUCT SRL CUI: 23680011 454 lucrari ceiling 450,200 2022 01.01–09.09 3 506,437 168,812 278,879 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 MELOPEEA SRL CUI: 8926954 192 furnizare ceiling 270,120 2023 36 498,710 13,853 54,000 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 RESEARCH CONSORZIO STABILE SOCIETATE CONSORTILE ARL CUI: 5041951210 454 lucrari ceiling 441,730 2018 01.01–03.06 7 489,574 69,939 243,200 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 MELOPEEA SRL CUI: 8926954 192 furnizare ceiling 135,060 2021 18 483,206 26,845 92,920 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 BOHEMIAN DESIGN 2014 SRL CUI: 32867575 395 furnizare ceiling 270,120 2024 45 469,242 10,428 132,972 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 CUCOR-CONSTRUCT SRL CUI: 14662326 454 lucrari ceiling 450,200 2019 3 463,503 154,501 441,683 See the direct purchases behind this group

1-25 of 93 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