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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

46

Cumulative flagged value

12.14 Mn.

Average direct purchases per group

19.8

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
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 17 594,210 34,954 132,200 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 ELTA 90 MEDICAL RESEARCH SRL CUI: 27344880 336 furnizare ceiling 270,120 2026 27 574,622 21,282 98,560 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2020 60 501,273 8,355 41,040 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 RVG CONSTRUCT SRL CUI: 22505624 601 servicii ceiling 270,120 2023 2 453,791 226,896 243,679 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 BIOGENETIX SRL CUI: 15845119 336 furnizare ceiling 270,120 2024 17 396,250 23,309 47,850 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 DELTAROM SRL CUI: 12388780 331 furnizare ceiling 135,060 2020 8 387,450 48,431 250,000 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 BIOGENETIX SRL CUI: 15845119 336 furnizare ceiling 270,120 2025 22 366,576 16,663 47,750 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 ORANGE ROMANIA SA CUI: 9010105 795 servicii ceiling 270,120 2024 10 357,620 35,762 36,329 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2023 49 342,142 6,982 52,431 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 ROMBIOMEDICA SRL CUI: 8936885 331 furnizare ceiling 135,060 2020 38 332,585 8,752 40,536 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 BIOGENETIX SRL CUI: 15845119 336 furnizare ceiling 270,120 2026 12 328,208 27,351 90,815 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 ORANGE ROMANIA SA CUI: 9010105 795 servicii ceiling 270,120 2026 8 317,232 39,654 42,164 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 ROMBIOMEDICA SRL CUI: 8936885 331 furnizare ceiling 270,120 2024 27 299,772 11,103 58,019 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 EVENTERNET SRL CUI: 26964360 921 servicii ceiling 270,120 2023 2 295,592 147,796 148,252 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 LABORATORIUM LIFE SCIENCE SRL CUI: 29662316 336 furnizare ceiling 270,120 2026 13 289,514 22,270 37,616 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 CHRONOS TRADE MEDICAL SRL CUI: 34533881 331 furnizare ceiling 135,060 2019 15 287,319 19,155 52,900 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2023 37 285,464 7,715 51,696 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 GREAT PROTECTION SRL CUI: 26115802 395 furnizare ceiling 270,120 2026 4 281,278 70,320 129,528 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 HDL UNION SRL CUI: 16646521 336 furnizare ceiling 270,120 2024 16 280,360 17,523 29,600 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2024 40 274,411 6,860 48,117 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 CHRONOS TRADE MEDICAL SRL CUI: 34533881 331 furnizare ceiling 270,120 2022 10.09–31.12 8 272,684 34,086 49,725 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 135,060 2021 43 269,353 6,264 85,832 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 BIOMEDICA MEDIZINPRODUKTE ROMANIA SRL CUI: 31101676 336 furnizare ceiling 135,060 2019 13 262,832 20,218 46,992 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 CHRONOS TRADE MEDICAL SRL CUI: 34533881 331 furnizare ceiling 135,060 2022 01.01–09.09 12 238,396 19,866 43,500 See the direct purchases behind this group
INSTITUTUL REGIONAL DE ONCOLOGIE IASI CUI: 29067408 BIOMEDICA MEDIZINPRODUKTE ROMANIA SRL CUI: 31101676 336 furnizare ceiling 135,060 2020 17 237,195 13,953 32,370 See the direct purchases behind this group

1-25 of 46 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