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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

7.50 Mn.

Average direct purchases per group

6.7

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
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 AND SECOM INTEXIM SRL CUI: 7116755 452 lucrari ceiling 900,400 2024 3 1,173,474 391,158 429,664 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 TOP WOOD SALES SRL CUI: 27738337 454 lucrari ceiling 450,200 2022 01.01–09.09 4 811,725 202,931 389,258 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 ABI SMART CONSTRUCTION SRL CUI: 28394924 452 lucrari ceiling 450,200 2022 01.01–09.09 3 639,172 213,057 449,806 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 CONSTRUCTII CONAX SRL CUI: 44772762 452 lucrari ceiling 450,200 2022 01.01–09.09 5 538,603 107,721 231,820 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 GOLD NEW PROJECT AG SRL CUI: 34300673 454 lucrari ceiling 450,200 2019 6 470,032 78,339 191,674 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 ARCTIC STREAM SA CUI: 38114908 324 furnizare ceiling 270,120 2022 10.09–31.12 2 443,900 221,950 240,900 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 STREAM NETWORKS SRL CUI: 9911870 302 furnizare ceiling 135,060 2021 8 262,122 32,765 79,800 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 CUBIX IT SRL CUI: 37616388 302 furnizare ceiling 135,060 2021 4 196,319 49,080 80,360 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 FIR COM SRL CUI: 6411129 441 furnizare ceiling 135,060 2019 9 193,600 21,511 68,829 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 MICRO WORLD SRL CUI: 7474133 323 furnizare ceiling 135,060 2020 9 184,406 20,490 147,515 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 ALWAYS AROUND SRL CUI: 40839770 302 furnizare ceiling 135,060 2020 17 183,590 10,799 91,778 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 ELECTRO OPTIC COMPONENTS SRL CUI: 14916270 181 furnizare ceiling 135,060 2020 2 183,000 91,500 91,500 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 TIMI PRINT SRL CUI: 15393676 503 servicii ceiling 135,060 2020 7 174,873 24,982 57,668 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 DANTE INTERNATIONAL SA CUI: 14399840 302 furnizare ceiling 135,060 2021 6 174,197 29,033 119,797 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 TRANSCARPAT SPORTOURS INTERNATIONAL SRL CUI: 15148839 353 furnizare ceiling 135,060 2019 3 173,556 57,852 82,800 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 LEX PHONES SRL CUI: 41897885 315 furnizare ceiling 135,060 2020 2 168,296 84,148 133,704 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 ALWAYS AROUND SRL CUI: 40839770 323 furnizare ceiling 135,060 2020 5 168,114 33,623 96,750 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 CAMARAD AUTO SRL CUI: 14665624 343 furnizare ceiling 135,060 2019 17 161,747 9,515 42,600 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 MAGIC SPEED IDEAL SRL CUI: 26619877 503 servicii ceiling 135,060 2021 7 160,865 22,981 35,963 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 CAMARAD AUTO SRL CUI: 14665624 343 furnizare ceiling 135,060 2021 16 159,753 9,985 37,885 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 ALWAYS AROUND SRL CUI: 40839770 302 furnizare ceiling 135,060 2021 11 155,720 14,156 53,892 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 ALWAYS AROUND SRL CUI: 40839770 302 furnizare ceiling 135,060 2019 13 152,921 11,763 68,471 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 ASCENSORUL COMPANY SERVICE SRL CUI: 9656549 507 servicii ceiling 135,060 2021 5 148,210 29,642 123,000 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 HIGH STYLE HOME SRL CUI: 30394560 391 furnizare ceiling 135,060 2022 01.01–09.09 3 143,576 47,859 97,200 See the direct purchases behind this group
DIRECTIA GENERALA DE POLITIE A MUNICIPIULUI BUCURESTI CUI: 4221160 ROTMAN INDUSTRIES SRL CUI: 33000350 249 furnizare ceiling 135,060 2019 4 137,252 34,313 67,208 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