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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

18

Cumulative flagged value

3.61 Mn.

Average direct purchases per group

75.9

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
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 NOVAINTERMED SRL CUI: 6220293 331 furnizare ceiling 135,060 2020 4 316,575 79,144 118,487 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2021 312 282,775 906 8,350 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2020 291 280,729 965 9,604 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 CITY MEDICAL MARKETING SRL CUI: 42769531 331 furnizare ceiling 135,060 2020 4 263,500 65,875 142,500 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 INTERPLUS DISTRIBUTION SRL CUI: 40912103 181 furnizare ceiling 135,060 2021 30 244,803 8,160 55,000 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 BPM TEHNOLOGICA SRL CUI: 34613689 331 furnizare ceiling 135,060 2020 9 225,207 25,023 129,500 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2021 196 215,226 1,098 9,960 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 BIOTECHNICS IMPLANT SRL CUI: 30810491 331 furnizare ceiling 135,060 2021 25 201,798 8,072 19,240 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 STERILECO SRL CUI: 15071999 905 servicii ceiling 135,060 2021 3 180,600 60,200 119,000 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 VAN PROJECT & DESIGN SRL CUI: 17529295 799 servicii ceiling 135,060 2019 3 170,200 56,733 100,200 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 FARMATRADE IMPORT EXPORT SRL CUI: 29288476 184 furnizare ceiling 135,060 2020 19 170,045 8,950 44,000 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 ASCENSORUL COMPANY SERVICE SRL CUI: 9656549 507 servicii ceiling 135,060 2021 3 159,500 53,167 110,000 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2020 200 159,057 795 3,433 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 COMPANY 94 - PIRNAU SRL CUI: 6922360 151 furnizare ceiling 135,060 2020 56 158,995 2,839 18,500 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2019 139 157,017 1,130 7,363 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 INTEGRA MEDICAL BUSINESS SRL CUI: 18315311 331 furnizare ceiling 135,060 2021 7 143,730 20,533 106,750 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 COMPANY 94 - PIRNAU SRL CUI: 6922360 151 furnizare ceiling 135,060 2021 20 138,690 6,935 19,000 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 CO & CO CONSUMER 2002 SRL CUI: 14934994 331 furnizare ceiling 135,060 2020 45 138,161 3,070 16,722 See the direct purchases behind this group

1-18 of 18 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