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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

4.31 Mn.

Average direct purchases per group

6.9

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
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 MK ILLUMINATION SRL CUI: 15856363 392 furnizare ceiling 270,120 2023 7 332,543 47,506 168,540 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 EXPERT PRO LIGHT SRL CUI: 17350205 511 servicii ceiling 135,060 2019 2 322,200 161,100 214,800 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 CAT TEHNIC EVENTS SRL CUI: 35580792 799 servicii ceiling 270,120 2026 2 300,000 150,000 190,000 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 CORVIN DESIGN SRL CUI: 24299482 392 furnizare ceiling 270,120 2026 4 284,684 71,171 164,971 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 HP DINAMIC SRL CUI: 31169388 701 servicii ceiling 135,060 2021 3 262,392 87,464 101,400 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 ASOCIATIA CENTRUL CULTURAL PLAI CUI: 32456570 799 servicii ceiling 135,060 2020 2 250,000 125,000 125,000 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 HP DINAMIC SRL CUI: 31169388 701 servicii ceiling 135,060 2020 4 238,992 59,748 101,400 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 CATSOUND SRL CUI: 32256997 323 servicii ceiling 135,060 2019 11 209,370 19,034 36,800 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 HP DINAMIC SRL CUI: 31169388 454 servicii ceiling 135,060 2019 9 208,100 23,122 56,000 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 HP DINAMIC SRL CUI: 31169388 701 servicii ceiling 135,060 2019 3 180,726 60,242 92,950 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 HP DINAMIC SRL CUI: 31169388 454 servicii ceiling 135,060 2018 04.06–31.12 4 178,050 44,513 109,300 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 MUSIC SERVICE SRL CUI: 16368182 799 servicii ceiling 135,060 2021 2 175,400 87,700 117,300 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 ELECTRIC VMI CONSTRUCT SRL CUI: 22777963 453 servicii ceiling 135,060 2019 10 165,200 16,520 72,000 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 CREATIVE MEDIA SRL CUI: 17021091 224 servicii ceiling 135,060 2019 10 163,253 16,325 33,467 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 KIMS VIDEO MUSIC SRL CUI: 34998160 315 servicii ceiling 135,060 2019 10 163,200 16,320 29,500 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 KIMS VIDEO MUSIC SRL CUI: 34998160 323 servicii ceiling 135,060 2018 04.06–31.12 11 153,300 13,936 29,400 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 CAT STAGE AND LIGHT SRL CUI: 33475111 323 servicii ceiling 135,060 2019 7 150,500 21,500 28,800 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 CATALUTO MEDIA GRUP SRL CUI: 36289660 442 servicii ceiling 135,060 2019 9 143,692 15,966 23,500 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 FUTURE STANDARD SRL CUI: 37745587 799 servicii ceiling 135,060 2020 2 143,096 71,548 103,650 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 S FORCE SRL CUI: 19066448 797 servicii ceiling 135,060 2019 21 140,950 6,712 23,200 See the direct purchases behind this group
CASA DE CULTURA A MUNICIPIULUI TIMISOARA CUI: 2483475 ELECTRONIC BDK SRL CUI: 1825782 316 furnizare ceiling 135,060 2019 11 140,013 12,728 29,185 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