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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

32

Cumulative flagged value

8.25 Mn.

Average direct purchases per group

24.0

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 DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 EGYED COMPANY SRL CUI: 5627699 150 furnizare ceiling 270,120 2023 17 752,442 44,261 211,230 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 EGYED COMPANY SRL CUI: 5627699 150 furnizare ceiling 270,120 2024 28 688,574 24,592 174,898 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 PHOENIX SWISS MED SRL CUI: 23737495 851 furnizare ceiling 270,120 2025 4 467,408 116,852 163,704 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 PRODUCTIE MILKCOM SRL CUI: 4201490 155 furnizare ceiling 270,120 2024 4 383,376 95,844 226,860 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 EGYED COMPANY SRL CUI: 5627699 150 furnizare ceiling 270,120 2022 10.09–31.12 8 370,740 46,343 147,040 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 ASOCIATIA MEREU IMPREUNA CUI: 27509058 398 furnizare ceiling 270,120 2026 15 357,902 23,860 51,146 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 CAROLI FOODS GROUP SRL CUI: 6543790 151 furnizare ceiling 270,120 2024 15 340,090 22,673 26,927 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 CENTRUL JUDETEAN DE APARATURA MEDICALA COVASNA CUI: 15452845 504 servicii ceiling 132,519 2018 01.01–03.06 7 322,810 46,116 128,980 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 CAROLI FOODS GROUP SRL CUI: 6543790 151 furnizare ceiling 270,120 2023 14 314,141 22,439 25,028 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 PURAMA SRL CUI: 34906891 331 furnizare ceiling 270,120 2024 24 297,889 12,412 93,750 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2024 102 284,651 2,791 38,723 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 EGYED COMPANY SRL CUI: 5627699 150 furnizare ceiling 135,060 2022 01.01–09.09 15 272,792 18,186 87,909 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 29 214,869 7,409 23,050 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 BP ANKROB IMPEX SRL CUI: 34816209 155 furnizare ceiling 135,060 2020 31 211,005 6,807 11,554 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 PRO-VITAM SRL CUI: 13747092 851 servicii ceiling 135,060 2020 2 200,000 100,000 100,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 CAROLI FOODS GROUP SRL CUI: 6543790 151 furnizare ceiling 135,060 2022 01.01–09.09 9 190,812 21,201 34,832 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 MEDICLIM SRL CUI: 6300279 336 furnizare ceiling 135,060 2021 34 185,445 5,454 16,200 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2022 01.01–09.09 37 185,213 5,006 11,370 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 EGYED COMPANY SRL CUI: 5627699 150 furnizare ceiling 135,060 2021 20 182,942 9,147 61,470 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 PRODUCTIE MILKCOM SRL CUI: 4201490 155 furnizare ceiling 135,060 2021 7 181,054 25,865 117,222 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 PRODUCTIE MILKCOM SRL CUI: 4201490 155 furnizare ceiling 135,060 2019 24 178,300 7,429 97,329 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 CAROLI FOODS GROUP SRL CUI: 6543790 151 furnizare ceiling 135,060 2021 13 170,103 13,085 16,598 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 30 168,395 5,613 34,384 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 EGYED COMPANY SRL CUI: 5627699 155 furnizare ceiling 135,060 2020 100 161,583 1,616 13,779 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DR FOGOLYAN KRISTOF SFANTU GHEORGHE CUI: 4202010 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2022 01.01–09.09 43 157,880 3,672 21,293 See the direct purchases behind this group

1-25 of 32 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