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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

80

Cumulative flagged value

36.84 Mn.

Average direct purchases per group

23.6

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
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 ELMAROM GRUP SRL CUI: 15664007 453 lucrari ceiling 900,400 2023 3 2,624,792 874,931 887,438 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 OVIRAMAR CONSTRUCT SRL CUI: 24779308 454 lucrari ceiling 450,200 2019 5 2,148,674 429,735 449,424 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 OVIRAMAR CONSTRUCT SRL CUI: 24779308 454 lucrari ceiling 450,200 2020 6 1,823,831 303,972 449,966 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 SMART INSTAL SRL CUI: 23695772 453 lucrari ceiling 450,200 2021 5 1,505,272 301,054 449,514 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 ELBIM GRUPSERV SRL CUI: 33692790 453 lucrari ceiling 900,400 2022 10.09–31.12 4 1,441,219 360,305 679,644 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 TOP PAVAJ SRL CUI: 32741428 452 lucrari ceiling 450,200 2019 5 1,395,570 279,114 449,999 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 SMART INSTAL SRL CUI: 23695772 453 lucrari ceiling 450,200 2020 8 1,313,371 164,171 363,590 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 SAG SERVICES PROVIDER SRL CUI: 12017510 453 lucrari ceiling 450,200 2021 7 1,070,855 152,979 427,598 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 ELBIM GRUPSERV SRL CUI: 33692790 453 lucrari ceiling 450,200 2019 3 977,883 325,961 449,872 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 TOP PAVAJ SRL CUI: 32741428 452 lucrari ceiling 450,200 2020 2 894,951 447,476 449,153 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 FULL CONSTRUCT EVOLUTION SRL CUI: 41130830 454 lucrari ceiling 450,200 2020 3 884,636 294,879 442,297 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 SAG SERVICES PROVIDER SRL CUI: 12017510 452 lucrari ceiling 450,200 2021 4 860,638 215,160 440,745 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 STREAM NETWORKS SRL CUI: 9911870 302 furnizare ceiling 135,060 2019 80 851,061 10,638 61,761 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 STREAM NETWORKS SRL CUI: 9911870 302 furnizare ceiling 135,060 2020 98 809,649 8,262 49,520 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 STREAM NETWORKS SRL CUI: 9911870 302 furnizare ceiling 135,060 2021 112 774,376 6,914 70,000 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 EUROPLASTIC SRL CUI: 431810 452 lucrari ceiling 450,200 2019 2 756,325 378,163 450,000 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 OVIRAMAR CONSTRUCT SRL CUI: 24779308 454 lucrari ceiling 450,200 2018 04.06–31.12 3 748,232 249,411 438,351 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 SAG SERVICES PROVIDER SRL CUI: 12017510 453 lucrari ceiling 450,200 2022 01.01–09.09 8 702,414 87,802 191,999 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 STREAM NETWORKS SRL CUI: 9911870 302 furnizare ceiling 270,120 2022 10.09–31.12 43 649,778 15,111 115,830 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 ELBIM GRUPSERV SRL CUI: 33692790 453 lucrari ceiling 450,200 2022 01.01–09.09 4 594,734 148,684 299,688 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 SMART INSTAL SRL CUI: 23695772 453 lucrari ceiling 450,200 2022 01.01–09.09 5 559,196 111,839 258,788 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 REDOX RESEARCH & ANALYTIC SRL CUI: 24754397 336 furnizare ceiling 135,060 2021 61 559,044 9,165 104,348 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 OVO DESIGN FURNITURE GROUP SRL CUI: 6844688 391 furnizare ceiling 270,120 2023 4 538,020 134,505 264,225 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 TRUST CONSULT SRL CUI: 15559087 452 lucrari ceiling 450,200 2021 2 472,993 236,497 437,977 See the direct purchases behind this group
UNIVERSITATEA POLITEHNICA DIN BUCURESTI CUI: 4183199 SAG SERVICES PROVIDER SRL CUI: 12017510 453 lucrari ceiling 450,200 2020 2 455,907 227,954 421,472 See the direct purchases behind this group

1-25 of 80 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