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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

27

Cumulative flagged value

7.25 Mn.

Average direct purchases per group

8.0

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
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 GPH CONSTRUCT INVEST SRL CUI: 29433088 454 lucrari ceiling 450,200 2019 5 798,892 159,778 374,715 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 ARHZAD STUDIO SRL CUI: 39520955 713 servicii ceiling 270,120 2026 3 506,000 168,667 268,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 270,120 2026 24 411,803 17,158 47,840 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 270,120 2025 21 373,980 17,809 49,570 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2026 15 348,931 23,262 44,442 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 ELTA 90 MEDICAL RESEARCH SRL CUI: 27344880 336 furnizare ceiling 135,060 2020 6 326,628 54,438 145,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 MOLDOVAN F ION - MEDIC SPECIALIST ANESTEZIE SI TERAPIE INTENSIVA CUI: 34928237 851 servicii ceiling 135,060 2020 2 319,320 159,660 212,880 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 CIOBANU NAURICA-MEDIC ANESTEZIE SI TERAPIE INTENSIVA CUI: 40186167 851 servicii ceiling 135,060 2020 2 319,320 159,660 212,880 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 ATLAS SPORT SRL CUI: 31806715 337 furnizare ceiling 135,060 2020 4 300,000 75,000 150,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 DDA BIROTICA OFFICE SRL CUI: 32414515 181 furnizare ceiling 135,060 2020 2 263,700 131,850 131,850 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 FARES ALL TRADING SRL CUI: 18796002 181 furnizare ceiling 135,060 2020 5 248,625 49,725 97,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 CRIO - 2 SRL CUI: 4414293 331 furnizare ceiling 135,060 2020 7 248,000 35,429 60,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 STIP PRODEXPO SRL CUI: 6556286 331 furnizare ceiling 135,060 2020 5 240,615 48,123 106,115 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 CABINET DE MEDICINA SPORTIVA - OLTEANU MANUELA CUI: 30962538 851 servicii ceiling 135,060 2020 3 235,200 78,400 117,600 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 ADVANCE CHIRURGIE KOSZEGHI SRL CUI: 41835637 851 servicii ceiling 135,060 2020 2 220,588 110,294 147,059 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 CABINET MEDICAL DR BUICIUC DUMITRU CUI: 21176400 851 servicii ceiling 135,060 2021 2 209,184 104,592 139,456 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 CABINET MEDICAL DR BUICIUC DUMITRU CUI: 21176400 851 servicii ceiling 135,060 2020 2 209,184 104,592 139,456 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 PUBLIC EXPERT SERVICES SRL CUI: 16239935 851 servicii ceiling 135,060 2020 2 208,718 104,359 162,582 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 CHEMICAL COMPANY SA CUI: 5945730 244 furnizare ceiling 135,060 2020 3 206,500 68,833 130,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 SOS SECURITY SRL CUI: 27293719 181 furnizare ceiling 135,060 2020 4 190,800 47,700 68,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 NOVITRADE SRL CUI: 15011423 393 furnizare ceiling 135,060 2020 5 177,550 35,510 53,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 CABINET MEDICAL EPIDEMIOLOGIE DR APETROAIA DOINA CUI: 27185890 851 servicii ceiling 135,060 2020 2 174,550 87,275 93,392 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 AL CARINA SRL CUI: 4621450 336 furnizare ceiling 135,060 2020 2 160,000 80,000 105,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 NEXTMEDICAL SOLUTIONS SRL CUI: 38377050 331 furnizare ceiling 135,060 2020 5 141,500 28,300 67,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PIATRA NEAMT CUI: 2613362 ASCENSORUL 04 SRL CUI: 16822423 507 servicii ceiling 135,060 2020 5 139,226 27,845 78,324 See the direct purchases behind this group

1-25 of 27 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