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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

57

Cumulative flagged value

16.78 Mn.

Average direct purchases per group

34.3

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 PITESTI CUI: 4122205 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2019 129 1,160,329 8,995 72,231 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 60 698,744 11,646 73,622 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 135,060 2020 49 631,663 12,891 119,760 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 135,060 2020 44 606,643 13,787 126,650 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2020 102 581,965 5,706 124,740 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 135,060 2021 51 511,474 10,029 45,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2026 87 485,742 5,583 41,800 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 270,120 2023 27 438,943 16,257 40,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2022 01.01–09.09 95 425,624 4,480 27,725 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2024 68 395,820 5,821 24,475 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 270,120 2023 8 381,790 47,724 231,510 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2026 71 376,811 5,307 34,948 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 LUAN VISION SRL CUI: 23801784 182 furnizare ceiling 135,060 2020 5 372,000 74,400 102,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 270,120 2025 5 361,986 72,397 270,120 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2019 66 354,525 5,372 33,775 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 LUMAMED HEALTH & CARE SRL CUI: 27335105 331 furnizare ceiling 270,120 2025 15 345,450 23,030 37,250 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 FARMACEUTICA REMEDIA DISTRIBUTION & LOGISTICS SRL CUI: 3572074 336 furnizare ceiling 270,120 2025 62 340,369 5,490 34,148 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2025 110 317,135 2,883 39,813 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2026 62 316,277 5,101 22,294 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 LUMAMED HEALTH & CARE SRL CUI: 27335105 331 furnizare ceiling 270,120 2024 12 313,250 26,104 47,250 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 270,120 2024 16 312,950 19,559 49,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 BBRAUN MEDICAL SRL CUI: 11080242 336 furnizare ceiling 135,060 2019 31 298,643 9,634 38,767 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 270,120 2024 4 280,907 70,227 268,763 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 DELUXE MEDICRAFTS SRL CUI: 18035010 331 furnizare ceiling 270,120 2025 37 275,992 7,459 39,560 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 BIO EEL SRL CUI: 1199107 336 furnizare ceiling 270,120 2026 75 275,018 3,667 20,361 See the direct purchases behind this group

1-25 of 57 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