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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

47

Cumulative flagged value

12.93 Mn.

Average direct purchases per group

28.6

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
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 BT CONSULTING SRL CUI: 19177276 454 lucrari ceiling 450,200 2020 5 860,733 172,147 331,987 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 NEBO-CONSUS SRL CUI: 11204847 343 furnizare ceiling 270,120 2024 61 801,244 13,135 48,883 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 EURO TRUCK SRL CUI: 20551047 343 furnizare ceiling 270,120 2023 60 762,839 12,714 49,701 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 NEBO-CONSUS SRL CUI: 11204847 421 furnizare ceiling 270,120 2024 47 508,627 10,822 45,788 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 SERVICE FAUR SRL CUI: 9121855 501 servicii ceiling 270,120 2023 7 428,254 61,179 134,723 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 COPROT SRL CUI: 62461 343 furnizare ceiling 135,060 2020 72 408,047 5,667 12,720 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 ADETRANS SRL CUI: 2213161 343 furnizare ceiling 270,120 2024 5 403,043 80,609 178,356 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 EXPERT PRO LIGHT SRL CUI: 17350205 315 furnizare ceiling 135,060 2020 31 397,529 12,824 118,644 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 VODAFONE ROMANIA SA CUI: 8971726 642 servicii ceiling 270,120 2024 4 369,213 92,303 139,838 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 KLEMAT SRL CUI: 11332757 343 furnizare ceiling 270,120 2024 208 343,641 1,652 46,289 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 EXPERT PRO LIGHT SRL CUI: 17350205 315 furnizare ceiling 135,060 2021 37 336,825 9,103 53,653 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 ALFA STAR IMPEX SRL CUI: 7422770 343 furnizare ceiling 135,060 2020 75 327,949 4,373 12,660 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 ROMIR RULMENTI SRL CUI: 48565514 346 furnizare ceiling 270,120 2024 8 315,150 39,394 48,000 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 CREATIVE CONCEPT MOB SRL CUI: 37036798 391 furnizare ceiling 135,060 2020 21 311,140 14,816 44,360 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 DOMET-IMPEX SRL CUI: 14949618 421 furnizare ceiling 270,120 2024 14 308,111 22,008 48,000 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 ALFA STAR IMPEX SRL CUI: 7422770 501 servicii ceiling 135,060 2021 69 304,153 4,408 12,958 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 DOMET-IMPEX SRL CUI: 14949618 346 furnizare ceiling 270,120 2024 10 303,410 30,341 48,000 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 PAUL TRANS SRL CUI: 13451525 501 servicii ceiling 270,120 2025 23 291,106 12,657 68,646 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 EXPERT PRO LIGHT SRL CUI: 17350205 315 furnizare ceiling 135,060 2019 25 288,233 11,529 114,783 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 COPROT SRL CUI: 62461 343 furnizare ceiling 135,060 2021 55 262,195 4,767 12,928 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 TEHNICAL CONSULTING BUSINESS MGT SRL CUI: 34645524 503 servicii ceiling 135,060 2019 2 261,490 130,745 132,750 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 EXPERT PRO LIGHT SRL CUI: 17350205 315 furnizare ceiling 135,060 2018 04.06–31.12 12 234,122 19,510 118,372 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 ALFA STAR IMPEX SRL CUI: 7422770 501 servicii ceiling 135,060 2020 57 218,307 3,830 40,188 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 DIGI ROMANIA SA CUI: 5888716 642 servicii ceiling 135,060 2018 04.06–31.12 4 212,249 53,062 105,101 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT PUBLIC TIMISOARA SA CUI: 2490570 EXPLOMED SRL CUI: 16918898 851 servicii ceiling 135,060 2021 2 210,875 105,438 116,000 See the direct purchases behind this group

1-25 of 47 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