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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

37

Cumulative flagged value

12.15 Mn.

Average direct purchases per group

19.4

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
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 FLORIMAR FOREST ACTIV SRL CUI: 27331723 452 lucrari ceiling 450,200 2020 5 646,748 129,350 201,055 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 PRO SPERANTA 2002 SRL CUI: 6747677 091 furnizare ceiling 270,120 2023 18 626,753 34,820 37,527 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 PRO SPERANTA 2002 SRL CUI: 6747677 091 furnizare ceiling 270,120 2024 20 623,463 31,173 37,229 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 UTIL TRANS DESIGN SRL CUI: 20200828 452 lucrari ceiling 450,200 2021 4 591,372 147,843 419,250 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 FLORIMAR FOREST ACTIV SRL CUI: 27331723 454 lucrari ceiling 450,200 2020 2 522,835 261,418 372,664 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 PRO SPERANTA 2002 SRL CUI: 6747677 091 furnizare ceiling 270,120 2025 16 507,442 31,715 38,507 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 FLORIMAR FOREST ACTIV SRL CUI: 27331723 452 lucrari ceiling 450,200 2021 2 500,878 250,439 382,441 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 PRO SPERANTA 2002 SRL CUI: 6747677 091 furnizare ceiling 135,060 2021 17 499,617 29,389 56,880 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 MGM UNIC ELECTRO IMPEX SRL CUI: 32110176 453 lucrari ceiling 450,200 2021 3 474,602 158,201 447,500 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 ALIMEX RF SRL CUI: 143760 906 servicii ceiling 270,120 2023 2 474,500 237,250 247,000 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 WATER NETWORKS SRL CUI: 31134525 452 lucrari ceiling 450,200 2019 2 468,064 234,032 287,814 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 PRO SPERANTA 2002 SRL CUI: 6747677 091 furnizare ceiling 135,060 2020 15 397,582 26,505 47,400 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 PRO SPERANTA 2002 SRL CUI: 6747677 091 furnizare ceiling 135,060 2019 25 347,491 13,900 33,726 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 UNIMOG ROMANIA SRL CUI: 42740373 341 furnizare ceiling 135,060 2020 4 344,534 86,134 127,998 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 PRO SPERANTA 2002 SRL CUI: 6747677 091 furnizare ceiling 135,060 2022 01.01–09.09 8 320,227 40,028 50,036 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 PET ELECTRIC GLOBAL SP SRL CUI: 26541611 349 furnizare ceiling 270,120 2026 13 317,954 24,458 104,132 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 UNIVERSAL TERMOCONSTRUCT DESIGN SRL CUI: 27591839 905 servicii ceiling 270,120 2023 19 308,400 16,232 38,000 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 AZROM AGRO PT SRL CUI: 32558685 091 furnizare ceiling 270,120 2026 6 306,320 51,053 68,000 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 ELECTROVAL-SOUND SRL CUI: 14365554 385 furnizare ceiling 270,120 2025 2 294,300 147,150 148,800 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 UNIVERSAL TERMOCONSTRUCT DESIGN SRL CUI: 27591839 905 servicii ceiling 270,120 2024 14 278,200 19,871 36,400 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 UNIVERSAL TERMOCONSTRUCT DESIGN SRL CUI: 27591839 905 servicii ceiling 135,060 2021 21 272,255 12,965 28,500 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 ALIMEX RF SRL CUI: 143760 906 servicii ceiling 135,060 2020 2 268,350 134,175 134,400 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 ALIMEX RF SRL CUI: 143760 906 servicii ceiling 135,060 2021 2 268,350 134,175 134,400 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 CRONOS SRL CUI: 10354021 441 furnizare ceiling 135,060 2022 01.01–09.09 44 220,760 5,017 52,659 See the direct purchases behind this group
SERVICII EDILITARE PENTRU COMUNITATE MIOVENI SRL CUI: 27280093 UNIVERSAL TERMOCONSTRUCT DESIGN SRL CUI: 27591839 905 servicii ceiling 135,060 2022 01.01–09.09 15 218,370 14,558 25,600 See the direct purchases behind this group

1-25 of 37 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