Skip to content

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

45

Cumulative flagged value

13.65 Mn.

Average direct purchases per group

17.6

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
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SUB CETATE B & KO 2016 SRL CUI: 36445271 551 servicii ceiling 270,120 2025 10 1,006,200 100,620 180,180 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SPORT TRADE SRL CUI: 20124577 374 servicii ceiling 135,060 2019 23 657,796 28,600 265,000 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SUB CETATE B & KO 2016 SRL CUI: 36445271 551 servicii ceiling 270,120 2023 13 544,475 41,883 103,385 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SUB CETATE B & KO 2016 SRL CUI: 36445271 551 servicii ceiling 135,060 2020 6 464,640 77,440 115,200 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SUB CETATE B & KO 2016 SRL CUI: 36445271 551 servicii ceiling 135,060 2022 01.01–09.09 11 453,465 41,224 117,450 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SUB CETATE B & KO 2016 SRL CUI: 36445271 553 servicii ceiling 135,060 2019 35 449,475 12,842 33,250 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SUB CETATE B & KO 2016 SRL CUI: 36445271 553 servicii ceiling 270,120 2025 12 441,558 36,797 66,092 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SUB CETATE B & KO 2016 SRL CUI: 36445271 551 servicii ceiling 135,060 2021 14 430,650 30,761 85,250 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SUB CETATE B & KO 2016 SRL CUI: 36445271 551 servicii ceiling 270,120 2026 4 421,560 105,390 122,760 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SUB CETATE B & KO 2016 SRL CUI: 36445271 551 servicii ceiling 135,060 2019 20 411,800 20,590 44,640 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SUB CETATE B & KO 2016 SRL CUI: 36445271 551 servicii ceiling 270,120 2024 6 390,050 65,008 96,715 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 NOTTO VESTIC LTD SRL CUI: 32742270 983 servicii ceiling 135,060 2019 26 362,880 13,957 38,400 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SPORT TRADE SRL CUI: 20124577 374 furnizare ceiling 135,060 2018 04.06–31.12 9 346,980 38,553 88,000 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SIO-TOUR SRL CUI: 13700448 601 servicii ceiling 270,120 2025 35 331,778 9,479 46,000 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 PITO TRANS SRL CUI: 17863308 630 servicii ceiling 270,120 2025 9 330,000 36,667 67,500 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SIEBEN SOLUTIONS LTD SRL CUI: 31805620 983 servicii ceiling 135,060 2018 04.06–31.12 3 328,050 109,350 109,350 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 PITO TRANS SRL CUI: 17863308 601 servicii ceiling 270,120 2025 66 322,150 4,881 15,900 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SUB CETATE B & KO 2016 SRL CUI: 36445271 553 servicii ceiling 270,120 2023 31 318,407 10,271 52,049 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SUB CETATE B & KO 2016 SRL CUI: 36445271 553 servicii ceiling 135,060 2018 04.06–31.12 24 316,975 13,207 34,500 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SUB CETATE B & KO 2016 SRL CUI: 36445271 551 servicii ceiling 135,060 2018 04.06–31.12 16 309,720 19,358 55,200 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 NOTTO VESTIC LTD SRL CUI: 32742270 983 servicii ceiling 135,060 2020 6 307,440 51,240 68,040 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SPORT TRADE SRL CUI: 20124577 374 servicii ceiling 270,120 2023 17 301,500 17,735 78,000 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 NOTTO VESTIC LTD SRL CUI: 32742270 983 servicii ceiling 135,060 2018 04.06–31.12 13 282,080 21,698 34,720 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 SPORT TRADE SRL CUI: 20124577 374 servicii ceiling 135,060 2020 14 277,950 19,854 82,000 See the direct purchases behind this group
ASOCIATIA FOTBAL CLUB UTA ARAD CUI: 28322189 EVENT SPORT COMPETITION SRL CUI: 34572333 926 servicii ceiling 135,060 2019 86 243,568 2,832 4,485 See the direct purchases behind this group

1-25 of 45 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