Skip to content

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

47

Cumulative flagged value

21.64 Mn.

Average direct purchases per group

103.4

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 MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 270,120 2025 16 1,281,809 80,113 145,709 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2026 153 1,270,839 8,306 75,105 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 270,120 2024 32 1,219,727 38,116 112,906 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 LYO CONSTRUCT CREATIVE SRL CUI: 37376072 452 lucrari ceiling 900,400 2025 6 969,613 161,602 849,174 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 270,120 2026 15 953,382 63,559 174,196 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2025 556 863,911 1,554 21,119 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 270,120 2023 20 861,717 43,086 95,331 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 PRESBAR SRL CUI: 5783787 151 furnizare ceiling 270,120 2023 115 826,285 7,185 41,782 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 CARMANGERIA-DALIA SRL CUI: 2200390 151 furnizare ceiling 270,120 2025 181 820,654 4,534 28,480 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 CARMANGERIA-DALIA SRL CUI: 2200390 151 furnizare ceiling 270,120 2026 133 535,680 4,028 20,752 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 135,060 2021 12 490,713 40,893 64,499 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 SIMCAROM SRL CUI: 10588278 454 lucrari ceiling 450,200 2022 01.01–09.09 12 484,408 40,367 141,075 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 270,120 2024 106 467,200 4,408 25,603 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 135,060 2022 01.01–09.09 13 465,704 35,823 62,954 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2024 424 461,980 1,090 42,182 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 LECONFEX SRL CUI: 2092175 158 furnizare ceiling 270,120 2025 47 460,492 9,798 36,715 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 DONA LOGISTICA SA CUI: 33358111 336 furnizare ceiling 270,120 2023 249 454,347 1,825 16,739 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 PRESBAR SRL CUI: 5783787 151 furnizare ceiling 270,120 2025 33 437,529 13,258 36,399 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2026 102 431,928 4,235 41,391 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2024 66 419,588 6,357 59,600 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 270,120 2023 98 394,083 4,021 88,311 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2026 175 387,617 2,215 33,770 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 CARMANGERIA-DALIA SRL CUI: 2200390 151 furnizare ceiling 270,120 2023 107 384,374 3,592 20,327 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2025 32 366,443 11,451 72,261 See the direct purchases behind this group
SPITALUL MUNICIPAL SIGHETU MARMATIEI CUI: 3627587 ROMASTRU TRADING SRL CUI: 6769462 336 furnizare ceiling 270,120 2024 27 365,542 13,539 52,615 See the direct purchases behind this group

1-25 of 47 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