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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

24

Cumulative flagged value

9.83 Mn.

Average direct purchases per group

10.9

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
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 ALEGRIA FOOD SRL CUI: 30736921 772 servicii ceiling 270,120 2023 21 1,004,139 47,816 128,435 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 PETREAN FOREST SRL CUI: 24024015 772 servicii ceiling 270,120 2023 14 791,335 56,524 113,929 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 ALEGRIA FOOD SRL CUI: 30736921 772 servicii ceiling 135,060 2022 01.01–09.09 24 764,891 31,870 108,564 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 ALEGRIA FOOD SRL CUI: 30736921 772 servicii ceiling 270,120 2024 28 607,175 21,685 80,080 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 PETREAN FOREST SRL CUI: 24024015 772 servicii ceiling 270,120 2025 12 596,358 49,697 97,360 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 KULL FORESTRY SRL CUI: 46371953 772 servicii ceiling 270,120 2026 13 535,750 41,212 142,290 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 PETREAN FOREST SRL CUI: 24024015 772 servicii ceiling 270,120 2024 22 464,931 21,133 34,740 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 MARIAN & CLAUDIA FOR SRL CUI: 39515975 772 servicii ceiling 270,120 2023 7 424,080 60,583 110,500 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 ALEGRIA FOOD SRL CUI: 30736921 772 servicii ceiling 270,120 2025 12 415,685 34,640 79,680 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 TERA SILVA PROIECT SRL CUI: 15146196 772 servicii ceiling 270,120 2023 3 381,526 127,175 229,610 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 ESENTA TARE SRL CUI: 51742330 772 servicii ceiling 270,120 2026 10 372,370 37,237 85,600 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 ALEGRIA FOOD SRL CUI: 30736921 772 servicii ceiling 135,060 2021 10 358,103 35,810 84,169 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 ALEGRIA FOOD SRL CUI: 30736921 772 servicii ceiling 135,060 2020 10 344,313 34,431 80,802 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 PETREAN FOREST SRL CUI: 24024015 772 servicii ceiling 135,060 2022 01.01–09.09 6 337,885 56,314 74,490 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 MICA FOREST SRL CUI: 34938761 772 servicii ceiling 270,120 2025 9 329,055 36,562 88,000 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 MARIAN & CLAUDIA FOR SRL CUI: 39515975 772 servicii ceiling 270,120 2026 7 320,225 45,746 85,590 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 PETREAN FOREST SRL CUI: 24024015 772 servicii ceiling 270,120 2026 6 314,760 52,460 90,000 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 MICA FOREST SRL CUI: 34938761 772 servicii ceiling 270,120 2024 12 277,900 23,158 56,880 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 KULL FORESTRY SRL CUI: 46371953 772 servicii ceiling 270,120 2025 11 270,449 24,586 48,000 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 PETREAN FOREST SRL CUI: 24024015 772 servicii ceiling 135,060 2021 6 214,727 35,788 78,900 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 CODRI-VIO SRL CUI: 14872921 772 servicii ceiling 135,060 2020 5 208,763 41,753 129,480 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 MARIAN & CLAUDIA FOR SRL CUI: 39515975 772 servicii ceiling 135,060 2022 01.01–09.09 2 184,930 92,465 132,770 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 MARIAN & CLAUDIA FOR SRL CUI: 39515975 772 servicii ceiling 135,060 2021 6 160,631 26,772 45,471 See the direct purchases behind this group
REGIA PUBLICA LOCALA OCOLUL SILVIC ZARANDUL RA CUI: 25742641 CODRI-VIO SRL CUI: 14872921 772 servicii ceiling 135,060 2021 6 148,196 24,699 36,167 See the direct purchases behind this group

1-24 of 24 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