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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

39

Cumulative flagged value

11.50 Mn.

Average direct purchases per group

49.6

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
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 270,120 2023 110 747,108 6,792 77,779 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 AD TOP EVOLUTION CUI: 27993968 181 furnizare ceiling 135,060 2020 5 706,000 141,200 223,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 DONA LOGISTICA SA CUI: 33358111 336 furnizare ceiling 270,120 2023 266 649,600 2,442 24,060 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 135,060 2021 80 589,081 7,364 55,230 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 93 499,361 5,369 76,400 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 XRAYSCAN TIM SRL CUI: 39345315 851 servicii ceiling 270,120 2025 2 485,004 242,502 270,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 LUAN VISION SRL CUI: 23801784 183 furnizare ceiling 135,060 2020 4 436,570 109,143 260,400 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2021 89 395,005 4,438 38,277 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 135,060 2020 43 375,657 8,736 65,330 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 ROMASTRU TRADING SRL CUI: 6769462 336 furnizare ceiling 270,120 2026 3 370,500 123,500 123,510 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 RAMTEX PRODUCTION SRL CUI: 37430511 395 furnizare ceiling 135,060 2020 18 347,311 19,295 61,070 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2026 151 338,325 2,241 40,350 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2026 49 321,726 6,566 35,984 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 PRISUM HEALTHCARE SRL CUI: 5919650 336 furnizare ceiling 270,120 2024 8 308,467 38,558 76,513 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2023 146 295,202 2,022 49,614 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 270,120 2025 49 285,525 5,827 27,200 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2025 192 284,271 1,481 24,134 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 HS MEDICAL SRL CUI: 34772846 331 furnizare ceiling 270,120 2024 13 277,515 21,347 66,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 28 276,329 9,869 64,521 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2021 19 270,531 14,238 44,973 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2020 56 239,531 4,277 35,590 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2020 84 224,778 2,676 22,286 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2019 55 223,049 4,055 53,240 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2022 01.01–09.09 69 222,543 3,225 28,700 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN CUI: 4222239 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2020 23 194,240 8,445 55,210 See the direct purchases behind this group

1-25 of 39 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