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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

90

Cumulative flagged value

47.46 Mn.

Average direct purchases per group

9.1

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
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 JUST MULTISERV SRL CUI: 20949132 452 lucrari ceiling 450,200 2019 7 2,449,135 349,876 445,300 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 EXPERT MASTER TRADING SRL CUI: 40127535 451 lucrari ceiling 450,200 2019 5 2,177,682 435,536 440,000 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 CONALM 2005 SRL CUI: 17979990 441 furnizare ceiling 135,060 2019 43 1,880,727 43,738 134,640 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 CARPATINA PRODCOM SRL CUI: 3653551 441 furnizare ceiling 135,060 2020 60 1,873,086 31,218 122,758 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 JUST MULTISERV SRL CUI: 20949132 452 lucrari ceiling 450,200 2020 5 1,744,774 348,955 448,350 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 WILLKOMMEN TECHNIK SRL CUI: 39755315 454 lucrari ceiling 450,200 2020 4 1,449,777 362,444 448,801 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 CONALM 2005 SRL CUI: 17979990 441 furnizare ceiling 135,060 2018 04.06–31.12 17 1,440,780 84,752 134,480 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 CARPATINA PRODCOM SRL CUI: 3653551 452 lucrari ceiling 450,200 2019 3 1,306,000 435,333 440,000 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 ATEEA PAM 2002 SRL CUI: 15109643 454 lucrari ceiling 450,200 2019 2 897,580 448,790 449,820 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 JUST MULTISERV SRL CUI: 20949132 452 lucrari ceiling 450,200 2018 04.06–31.12 2 890,638 445,319 445,338 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 ABC EXPERT CONREP SRL CUI: 30339573 452 lucrari ceiling 450,200 2019 2 879,620 439,810 442,900 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 MACARI RMC CONSTRUCT SRL CUI: 35610729 454 lucrari ceiling 450,200 2019 2 875,947 437,974 440,993 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 VICSAM RENT SRL CUI: 32171742 451 lucrari ceiling 450,200 2019 2 873,750 436,875 438,000 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 CAREX GROUP SRL CUI: 16352755 451 lucrari ceiling 450,200 2020 2 873,500 436,750 437,300 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 OMEGA STAR SISTEMS SRL CUI: 21392071 452 lucrari ceiling 450,200 2019 2 870,870 435,435 435,435 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 INFRA ELITE CONSTRUCT SRL CUI: 33483289 452 lucrari ceiling 450,200 2019 2 867,068 433,534 435,068 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 EXPERT SETI GROUP SRL CUI: 16349911 454 lucrari ceiling 450,200 2018 04.06–31.12 2 865,000 432,500 435,000 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 EXPERT MASTER TRADING SRL CUI: 40127535 451 lucrari ceiling 450,200 2020 2 830,469 415,235 416,528 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 APEX GROUP INDUSTRY SRL CUI: 37497015 454 lucrari ceiling 450,200 2019 2 824,529 412,265 422,500 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 4 EST MACS CONSTRUCT SRL CUI: 30378955 452 lucrari ceiling 450,200 2018 04.06–31.12 2 820,750 410,375 422,500 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 CARPATINA PRODCOM SRL CUI: 3653551 441 furnizare ceiling 135,060 2019 25 795,459 31,818 134,761 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 ESTATE GLOBAL SAFE SRL CUI: 26569957 453 lucrari ceiling 450,200 2020 2 730,149 365,075 366,316 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 ADISSON IT SERVICES SRL CUI: 25933072 441 furnizare ceiling 135,060 2020 26 707,736 27,221 122,274 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 CONALM 2005 SRL CUI: 17979990 441 furnizare ceiling 135,060 2020 33 706,673 21,414 67,911 See the direct purchases behind this group
COMPANIA MUNICIPALA CONSOLIDARI SA CUI: 37764937 ADISSON IT SERVICES SRL CUI: 25933072 445 furnizare ceiling 135,060 2019 50 686,631 13,733 129,720 See the direct purchases behind this group

1-25 of 90 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