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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

26

Cumulative flagged value

7.99 Mn.

Average direct purchases per group

207.8

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 PROF DR EDUARD APETREI BUHUSI CUI: 4187271 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2021 997 725,434 728 14,600 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 SELGROS CASH & CARRY SRL CUI: 11805367 158 furnizare ceiling 270,120 2025 91 463,477 5,093 10,002 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 SELGROS CASH & CARRY SRL CUI: 11805367 158 furnizare ceiling 270,120 2024 116 459,946 3,965 8,707 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 PHILIPS ROMANIA SRL CUI: 2593699 504 furnizare ceiling 270,120 2024 3 457,826 152,609 251,994 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 SELGROS CASH & CARRY SRL CUI: 11805367 158 furnizare ceiling 270,120 2023 125 445,293 3,562 9,316 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 PHILIPS ROMANIA SRL CUI: 2593699 504 furnizare ceiling 270,120 2025 2 441,999 221,000 251,999 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 SELGROS CASH & CARRY SRL CUI: 11805367 158 furnizare ceiling 270,120 2026 80 437,302 5,466 10,771 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 GB INDCO SRL CUI: 10421821 504 furnizare ceiling 270,120 2025 11 375,100 34,100 267,600 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 PHARMA SA CUI: 13591928 336 furnizare ceiling 270,120 2023 346 364,417 1,053 5,469 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 270,120 2024 29 360,135 12,418 26,929 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 270,120 2023 65 347,404 5,345 25,733 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 SLANIC MOLDOVA BUCURIA VACANTEI SRL CUI: 37815011 983 furnizare ceiling 270,120 2024 2 332,280 166,140 196,560 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2022 01.01–09.09 290 278,021 959 8,834 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 EURODAVID DISTRIBUTION SRL CUI: 39473667 454 furnizare ceiling 135,060 2020 2 256,376 128,188 212,411 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 HDL UNION SRL CUI: 16646521 336 furnizare ceiling 135,060 2021 67 246,790 3,683 14,700 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2021 47 236,344 5,029 21,507 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 ND PHARMA SRL CUI: 22082443 336 furnizare ceiling 135,060 2021 1079 229,967 213 4,820 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 HDL UNION SRL CUI: 16646521 336 furnizare ceiling 135,060 2022 01.01–09.09 73 204,355 2,799 11,400 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 BIO EEL SRL CUI: 1199107 336 furnizare ceiling 135,060 2021 190 201,736 1,062 27,822 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 CENTRUL JUDETEAN DE APARATURA MEDICALA CUI: 12788035 504 furnizare ceiling 135,060 2021 4 199,759 49,940 105,417 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 FARMACEUTICA REMEDIA DISTRIBUTION & LOGISTICS SRL CUI: 3572074 336 furnizare ceiling 135,060 2021 112 195,735 1,748 22,245 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 MICROCOMPUTER SERVICE SA CUI: 2320656 851 furnizare ceiling 135,060 2021 2 169,500 84,750 102,000 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 ND PHARMA SRL CUI: 22082443 336 furnizare ceiling 135,060 2020 826 148,338 180 2,840 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 36 140,618 3,906 42,600 See the direct purchases behind this group
SPITALUL PROF DR EDUARD APETREI BUHUSI CUI: 4187271 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2020 228 139,206 611 3,924 See the direct purchases behind this group

1-25 of 26 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