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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

21

Cumulative flagged value

5.95 Mn.

Average direct purchases per group

12.5

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
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 NITECH SRL CUI: 13890865 391 furnizare ceiling 270,120 2023 41 468,716 11,432 110,253 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 MOB ART GRUP SRL CUI: 15142917 391 furnizare ceiling 270,120 2024 39 428,930 10,998 55,000 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 DEXELLENCE PROJECT SRL CUI: 31523689 331 furnizare ceiling 270,120 2023 18 402,163 22,342 148,800 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 ROMGER GENERAL TRADE & CONSULTING SRL CUI: 5509529 421 furnizare ceiling 270,120 2024 3 377,000 125,667 178,710 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 NITECH SRL CUI: 13890865 384 furnizare ceiling 270,120 2023 14 337,098 24,078 175,134 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 DEXTER COM SRL CUI: 8875940 336 furnizare ceiling 270,120 2023 41 334,614 8,161 193,146 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 PRODINF SOFTWARE SRL CUI: 22688033 486 furnizare ceiling 270,120 2025 3 331,362 110,454 144,540 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 ARTLUX AML SRL CUI: 15601777 224 furnizare ceiling 270,120 2026 12 311,420 25,952 204,000 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 ABL & E JASCO ROMANIA COMERT SI SERVICII SRL CUI: 9046834 384 furnizare ceiling 270,120 2024 2 301,440 150,720 181,000 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 REDOX RESEARCH & ANALYTIC SRL CUI: 24754397 336 furnizare ceiling 270,120 2024 34 286,586 8,429 69,132 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 NANOTEAM SRL CUI: 36665722 384 furnizare ceiling 270,120 2023 3 285,322 95,107 261,462 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 ANALITIC LABORATORY SRL CUI: 15455523 384 furnizare ceiling 135,060 2019 6 276,200 46,033 109,244 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 MEDIA MED PUBLICIS SRL CUI: 17712453 799 servicii ceiling 270,120 2025 3 272,199 90,733 224,980 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 IMAKE3D FABLAB SRL CUI: 34298050 195 furnizare ceiling 270,120 2026 7 271,363 38,766 125,000 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 SEPADIN SRL CUI: 3341894 384 furnizare ceiling 135,060 2019 12 260,920 21,743 65,105 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 HELLIMED SRL CUI: 4885207 331 furnizare ceiling 135,060 2021 8 248,615 31,077 92,465 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 MEDIA MED PUBLICIS SRL CUI: 17712453 799 servicii ceiling 135,060 2020 2 191,227 95,614 187,027 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 SEPADIN SRL CUI: 3341894 384 furnizare ceiling 135,060 2021 2 146,474 73,237 134,114 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 SHIFT IT MANAGEMENT SRL CUI: 26163699 302 furnizare ceiling 135,060 2021 2 140,508 70,254 98,058 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 CENTRUL PENTRU DEZVOLTAREA RESURSELOR UMANE FOR LIFE CUI: 26373178 703 servicii ceiling 135,060 2021 3 139,200 46,400 126,000 See the direct purchases behind this group
UNIVDE MEDICINA SI FARMACIE - CAROL DAVILA CUI: 4192910 GEMINI TRADE DDD SRL CUI: 14335839 909 servicii ceiling 135,060 2020 7 139,126 19,875 80,130 See the direct purchases behind this group

1-21 of 21 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