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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

29

Cumulative flagged value

9.53 Mn.

Average direct purchases per group

65.6

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 JUDETEAN DE URGENTA BUZAU CUI: 4055750 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2025 74 810,530 10,953 54,352 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 270,120 2022 10.09–31.12 44 605,463 13,761 81,736 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2024 58 515,813 8,893 49,662 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 ROMASTRU TRADING SRL CUI: 6769462 336 furnizare ceiling 270,120 2023 36 514,587 14,294 49,742 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 DEMOTEKS MEDIKAL SRL CUI: 36623212 331 furnizare ceiling 135,060 2020 8 498,050 62,256 184,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2023 75 487,514 6,500 92,249 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 270,120 2024 62 410,459 6,620 13,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 PRIME HEALTHCARE SRL CUI: 22609455 331 furnizare ceiling 270,120 2024 132 386,364 2,927 28,800 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 FARMACEUTICA REMEDIA DISTRIBUTION & LOGISTICS SRL CUI: 3572074 336 furnizare ceiling 270,120 2023 49 373,223 7,617 86,407 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 270,120 2023 66 354,742 5,375 46,596 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 PRIME HEALTHCARE SRL CUI: 22609455 331 furnizare ceiling 270,120 2026 99 348,305 3,518 9,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 PRIME HEALTHCARE SRL CUI: 22609455 331 furnizare ceiling 270,120 2025 130 340,338 2,618 5,900 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2025 68 331,665 4,877 53,825 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2025 89 327,991 3,685 16,354 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 ALPHA NED 2000 EXIM SRL CUI: 13393416 337 furnizare ceiling 135,060 2020 13 307,024 23,617 79,600 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 PRIME HEALTHCARE SRL CUI: 22609455 331 furnizare ceiling 270,120 2023 121 301,326 2,490 17,280 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2022 10.09–31.12 23 299,901 13,039 58,809 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 PRIME HEALTHCARE SRL CUI: 22609455 331 furnizare ceiling 135,060 2021 144 266,666 1,852 4,400 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 EVOREVO SRL CUI: 32761476 331 furnizare ceiling 135,060 2021 99 259,265 2,619 17,114 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 135,060 2022 01.01–09.09 26 227,960 8,768 74,170 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 PRIME HEALTHCARE SRL CUI: 22609455 331 furnizare ceiling 135,060 2020 96 222,922 2,322 14,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 SANROTEX TRADING SRL CUI: 32163740 331 furnizare ceiling 135,060 2020 4 195,450 48,863 55,800 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 CORTECH MED SRL CUI: 22088756 311 furnizare ceiling 135,060 2019 2 191,648 95,824 119,488 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2022 01.01–09.09 56 171,144 3,056 19,878 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA BUZAU CUI: 4055750 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2020 39 169,411 4,344 73,000 See the direct purchases behind this group

1-25 of 29 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