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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

49

Cumulative flagged value

29.29 Mn.

Average direct purchases per group

7.8

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
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 ANGHE UNIVERSAL CONSTRUCT SRL CUI: 35770045 452 lucrari ceiling 900,400 2025 6 2,683,176 447,196 888,850 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 TAIV DAVID-LUCAS SRL CUI: 35911969 452 lucrari ceiling 900,400 2025 4 1,893,856 473,464 789,756 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 ANGHE UNIVERSAL CONSTRUCT SRL CUI: 35770045 454 lucrari ceiling 900,400 2026 2 1,746,023 873,012 880,012 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 LINEAR SERV MENTENANCE SRL CUI: 35935470 454 lucrari ceiling 900,400 2024 4 1,686,330 421,583 558,021 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 TAMAS IOAN - CONSTRUCT INTREPRINDERE INDIVIDUALA CUI: 27098114 454 lucrari ceiling 900,400 2024 4 1,495,650 373,913 504,195 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 KA ELECTRIC INTELLIGENCE SRL CUI: 43200339 453 lucrari ceiling 900,400 2026 2 1,226,249 613,125 666,880 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 BANAT TEKNO PLUS SRL CUI: 3980251 452 lucrari ceiling 450,200 2020 6 1,096,461 182,744 376,870 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 FORESTA CONSTRUCT SRL CUI: 14332409 454 lucrari ceiling 900,400 2024 6 983,672 163,945 336,802 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 TAIV DAVID-LUCAS SRL CUI: 35911969 451 lucrari ceiling 900,400 2024 3 973,745 324,582 465,745 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 BURA-KOT SRL CUI: 22567309 454 lucrari ceiling 450,200 2021 8 890,324 111,291 216,800 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 GAPA SRL CUI: 15289323 794 servicii ceiling 270,120 2025 4 875,500 218,875 242,500 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 BELLA CONSTRUCT SRL CUI: 15329754 452 lucrari ceiling 450,200 2021 3 697,700 232,567 378,100 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 BELLA CONSTRUCT SRL CUI: 15329754 454 lucrari ceiling 450,200 2020 5 695,737 139,147 355,000 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 SMART EDU DIVISION SRL CUI: 48179882 722 servicii ceiling 270,120 2026 3 592,500 197,500 269,500 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 FORESTA CONSTRUCT SRL CUI: 14332409 712 servicii ceiling 270,120 2023 3 585,000 195,000 195,000 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 BELLA CONSTRUCT SRL CUI: 15329754 453 lucrari ceiling 450,200 2021 4 539,300 134,825 235,200 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 KA ELECTRIC INTELLIGENCE SRL CUI: 43200339 713 servicii ceiling 270,120 2025 2 527,002 263,501 264,432 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 BANAT TEKNO PLUS SRL CUI: 3980251 452 lucrari ceiling 450,200 2019 4 504,009 126,002 293,940 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 BURA-KOT SRL CUI: 22567309 454 lucrari ceiling 450,200 2022 01.01–09.09 3 491,700 163,900 302,500 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 PROJECTMAK SRL CUI: 32009016 794 servicii ceiling 270,120 2025 4 489,550 122,388 183,000 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 IZOLVEST SRL CUI: 13780927 452 lucrari ceiling 450,200 2022 01.01–09.09 4 471,022 117,756 176,463 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 HIDROPUMP SRL CUI: 13250777 452 lucrari ceiling 450,200 2020 2 457,332 228,666 234,652 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 CENTRUL GENERAL DE ARHIVARE SRL CUI: 25479783 391 furnizare ceiling 270,120 2025 3 413,223 137,741 184,916 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 GAPA SRL CUI: 15289323 661 servicii ceiling 270,120 2023 2 393,000 196,500 198,000 See the direct purchases behind this group
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 AMA MEDIA & PR SRL CUI: 31305161 799 servicii ceiling 270,120 2025 4 385,564 96,391 166,824 See the direct purchases behind this group

1-25 of 49 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