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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

24

Cumulative flagged value

8.12 Mn.

Average direct purchases per group

3.4

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
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 IQ MEDIA PRODUCTION 2003 SRL CUI: 15777456 451 lucrari ceiling 900,400 2026 2 1,739,831 869,916 889,350 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 METALSAFE LIGHTING SRL CUI: 47248879 315 furnizare ceiling 270,120 2025 7 520,830 74,404 159,500 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 RANGE RETAIL SRL CUI: 43337191 316 furnizare ceiling 270,120 2026 3 479,100 159,700 265,600 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 RENAULT COMMERCIAL ROUMANIE SRL CUI: 13943110 341 furnizare ceiling 270,120 2023 2 443,160 221,580 252,420 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 METALSAFE LIGHTING SRL CUI: 47248879 315 furnizare ceiling 270,120 2024 5 441,500 88,300 250,000 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 CHORUS RESEARCH ENGINEERING DISTRIBUTION SRL CUI: 13808750 313 furnizare ceiling 270,120 2023 3 421,757 140,586 256,942 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 VTZ DEZVOLTARE GROUP SRL CUI: 34098060 313 furnizare ceiling 270,120 2024 6 375,690 62,615 194,200 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 DAFOR BUCURESTI SRL CUI: 39820111 315 furnizare ceiling 135,060 2022 01.01–09.09 3 356,180 118,727 133,380 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 DAFOR BUCURESTI SRL CUI: 39820111 315 furnizare ceiling 270,120 2022 10.09–31.12 2 350,335 175,168 226,835 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 RIVORA GROUP SRL CUI: 53111530 312 furnizare ceiling 270,120 2026 3 315,840 105,280 258,000 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 AUTOMOTIVE UNIK SOLUTIONS SRL CUI: 33583865 501 servicii ceiling 270,120 2025 4 271,446 67,862 260,000 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 NOVONIR GRUP SRL CUI: 29858020 349 furnizare ceiling 135,060 2022 01.01–09.09 8 237,886 29,736 85,156 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 DAFOR BUCURESTI SRL CUI: 39820111 315 furnizare ceiling 135,060 2021 3 222,200 74,067 133,000 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 VLASEM BUSINESS SRL CUI: 36736556 316 furnizare ceiling 135,060 2020 2 221,448 110,724 126,708 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 WORLD DEFINITION ECONOMIC SRL CUI: 38891300 452 furnizare ceiling 135,060 2019 2 221,341 110,671 111,171 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 ALECO LIGHT PROJECTS SRL CUI: 37488424 349 furnizare ceiling 135,060 2020 2 216,200 108,100 110,000 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 ALECO LIGHT PROJECTS SRL CUI: 37488424 315 furnizare ceiling 135,060 2022 01.01–09.09 4 207,225 51,806 132,000 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 DAFOR BUCURESTI SRL CUI: 39820111 312 furnizare ceiling 135,060 2021 2 182,330 91,165 105,330 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 DAFOR BUCURESTI SRL CUI: 39820111 316 furnizare ceiling 135,060 2021 4 160,235 40,059 81,390 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 ARMAX PREST SRL CUI: 42822678 315 furnizare ceiling 135,060 2021 3 158,950 52,983 60,100 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 VLASEM BUSINESS SRL CUI: 36736556 315 furnizare ceiling 135,060 2020 3 148,079 49,360 69,335 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 ELBI ELECTRIC & LIGHTING SRL CUI: 17412685 313 furnizare ceiling 135,060 2021 3 146,580 48,860 91,338 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 ALECO LIGHT PROJECTS SRL CUI: 37488424 315 furnizare ceiling 135,060 2021 3 146,200 48,733 105,000 See the direct purchases behind this group
COMPANIA MUNICIPALA ILUMINAT PUBLIC BUCURESTI SRL CUI: 37832144 DAFOR BUCURESTI SRL CUI: 39820111 312 furnizare ceiling 135,060 2022 01.01–09.09 2 136,685 68,343 133,750 See the direct purchases behind this group

1-24 of 24 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