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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

94

Cumulative flagged value

30.02 Mn.

Average direct purchases per group

17.2

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 DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 BRAXTON MEDICAL SRL CUI: 28990269 331 furnizare ceiling 270,120 2023 40 375,539 9,388 29,605 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 FRESENIUS KABI ROMANIA SRL CUI: 3391027 336 furnizare ceiling 270,120 2025 27 353,841 13,105 29,700 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 TUNIC PROD SRL CUI: 3573061 331 furnizare ceiling 270,120 2024 39 352,987 9,051 44,030 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 EMANOIL TIPOSERV SRL CUI: 29006052 228 furnizare ceiling 270,120 2024 28 342,132 12,219 25,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 FALCONS SRL CUI: 4214864 151 furnizare ceiling 270,120 2026 10 342,126 34,213 49,910 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 COMPANY 94 - PIRNAU SRL CUI: 6922360 158 furnizare ceiling 270,120 2025 31 342,075 11,035 27,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 CENTRUL JUDETEAN DE APARATURA MEDICALA CUI: 12674111 504 servicii ceiling 270,120 2023 8 336,909 42,114 136,665 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 PROLEASING MOTORS SRL CUI: 18877620 341 furnizare ceiling 270,120 2022 10.09–31.12 2 315,701 157,851 178,350 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 270,120 2026 9 312,778 34,753 46,989 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 TG SOLUTIONS COM SRL CUI: 14685818 181 furnizare ceiling 135,060 2020 3 299,375 99,792 250,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 EMANOIL TIPOSERV SRL CUI: 29006052 224 furnizare ceiling 270,120 2025 25 286,200 11,448 20,600 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 COMPANY 94 - PIRNAU SRL CUI: 6922360 153 furnizare ceiling 270,120 2023 11 285,469 25,952 49,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 EMANOIL TIPOSERV SRL CUI: 29006052 224 furnizare ceiling 270,120 2024 17 276,124 16,243 25,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2024 95 275,597 2,901 41,602 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 TUNIC PROD SRL CUI: 3573061 331 furnizare ceiling 270,120 2022 10.09–31.12 22 273,001 12,409 196,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 CENTRUL JUDETEAN DE APARATURA MEDICALA CUI: 12674111 504 servicii ceiling 270,120 2024 7 271,352 38,765 106,015 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 SANITARY & HOSPITAL SOLUTIONS SRL CUI: 36972786 337 furnizare ceiling 135,060 2021 2 270,095 135,048 135,056 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 SANITARY & HOSPITAL SOLUTIONS SRL CUI: 36972786 337 furnizare ceiling 135,060 2020 2 269,767 134,884 134,976 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 CRIPART CRIS SRL CUI: 25836223 392 furnizare ceiling 135,060 2022 01.01–09.09 6 268,940 44,823 49,920 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2020 34 262,239 7,713 61,624 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 BTL ROMANIA APARATURA MEDICALA SRL CUI: 9731314 331 furnizare ceiling 135,060 2018 04.06–31.12 6 251,700 41,950 61,800 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2021 37 249,412 6,741 31,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 BIROEXPERT COMPANY SRL CUI: 18566348 301 furnizare ceiling 135,060 2022 01.01–09.09 37 248,003 6,703 47,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 DOENDO COMPROIECT SRL CUI: 10241669 337 furnizare ceiling 135,060 2021 24 247,098 10,296 42,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR CONSTANTIN ANDREOIU PLOIESTI CUI: 2844545 BAU STARK SRL CUI: 30917324 713 servicii ceiling 135,060 2021 2 247,000 123,500 127,000 See the direct purchases behind this group

26-50 of 94 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