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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

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

Contracting authority Supplier CPV group Contract type Year Direct purchases Cumulative value Average per purchase Largest purchase
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 BEST ADVICE TEAM SRL CUI: 47305699 794 servicii ceiling 270,120 2025 2 380,000 190,000 190,000
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 AVENEW REAL SRL CUI: 50753153 713 servicii ceiling 270,120 2025 2 366,000 183,000 198,000
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 ULTRAMARIN SRL CUI: 14006860 635 servicii ceiling 270,120 2023 14 337,759 24,126 71,527
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 ISO PROIECT SRL CUI: 22376449 712 servicii ceiling 270,120 2024 3 335,000 111,667 120,000
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 CENTRUL GENERAL DE ARHIVARE SRL CUI: 25479783 799 servicii ceiling 270,120 2025 2 334,047 167,024 194,997
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 TELETIM SRL CUI: 1825138 441 furnizare ceiling 270,120 2026 2 333,738 166,869 265,238
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 ACV COMUNITATE SRL CUI: 36552707 793 servicii ceiling 270,120 2023 2 333,000 166,500 194,000
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 IKEA ROMANIA SA CUI: 17547941 391 furnizare ceiling 270,120 2026 4 331,970 82,993 252,316
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 CIVIL ENGINEERING DESIGN SRL CUI: 23553204 713 servicii ceiling 270,120 2023 2 318,900 159,450 268,900
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 ROGER SERV SRL CUI: 7624800 151 furnizare ceiling 270,120 2023 110 312,575 2,842 8,409
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 SODACMA SRL CUI: 14939860 442 furnizare ceiling 270,120 2023 2 305,560 152,780 258,000
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 FORESTA CONSTRUCT SRL CUI: 14332409 391 furnizare ceiling 270,120 2025 5 305,475 61,095 115,320
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 MYHORECARO SRL CUI: 49853329 393 furnizare ceiling 270,120 2026 10 291,471 29,147 190,086
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 SODACMA SRL CUI: 14939860 397 furnizare ceiling 270,120 2023 2 285,040 142,520 227,060
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 MAGDA DESIGN SRL CUI: 22777980 392 furnizare ceiling 270,120 2026 2 284,648 142,324 183,730
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 D & C GARDEN DESIGN SRL CUI: 28656901 773 servicii ceiling 270,120 2025 6 279,981 46,664 102,915
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 SELGROS CASH & CARRY SRL CUI: 11805367 158 furnizare ceiling 135,060 2019 33 226,436 6,862 13,846
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 SIEMENS HEALTHCARE SRL CUI: 36153005 349 furnizare ceiling 135,060 2021 2 187,608 93,804 182,439
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 PRAXIS MEDICA SRL CUI: 14530570 336 furnizare ceiling 135,060 2021 10 180,484 18,048 34,164
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 ST MANAGEMENT SRL CUI: 22834678 151 furnizare ceiling 135,060 2019 38 162,257 4,270 8,603
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 SELGROS CASH & CARRY SRL CUI: 11805367 158 furnizare ceiling 135,060 2018 04.06–31.12 18 160,939 8,941 11,445
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 TECH SUPPORT SRL CUI: 22301403 302 furnizare ceiling 135,060 2021 13 151,653 11,666 100,800
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 ROOT SERVICE SRL CUI: 23799226 323 furnizare ceiling 135,060 2020 2 151,224 75,612 102,194
UNIVERSITATEA DE STIINTELE VIETII REGELE MIHAI I DIN TIMISOARA CUI: 3487181 ROUA STREAM TM SRL CUI: 43362012 322 furnizare ceiling 135,060 2022 01.01–09.09 3 140,610 46,870 64,700

26-49 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.
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