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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

37

Cumulative flagged value

10.92 Mn.

Average direct purchases per group

59.7

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
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 106 1,074,779 10,139 56,800 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2025 70 768,347 10,976 234,644 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 ESSOR INNOVATION SRL CUI: 36536647 794 servicii ceiling 270,120 2025 3 570,000 190,000 270,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2022 01.01–09.09 62 525,248 8,472 40,492 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2020 85 463,595 5,454 72,630 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2025 26 400,160 15,391 65,018 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 EPRUBETA FARM SRL CUI: 11171693 331 furnizare ceiling 270,120 2025 91 397,605 4,369 59,522 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 ROPHARMA SA CUI: 1962437 336 furnizare ceiling 270,120 2026 18 393,595 21,866 116,056 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 ELYSION SRL CUI: 47222038 794 servicii ceiling 270,120 2025 2 370,000 185,000 270,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2026 43 353,973 8,232 100,032 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 EPRUBETA FARM SRL CUI: 11171693 331 furnizare ceiling 135,060 2021 233 350,360 1,504 31,250 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2024 35 319,991 9,143 80,400 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 EPRUBETA FARM SRL CUI: 11171693 331 furnizare ceiling 270,120 2023 108 300,570 2,783 36,680 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 EPRUBETA FARM SRL CUI: 11171693 331 furnizare ceiling 270,120 2024 81 296,851 3,665 27,263 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 PRIMERA MED TECHNOLOGY SRL CUI: 18858660 331 furnizare ceiling 270,120 2023 2 289,950 144,975 220,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 GISCO MED SRL CUI: 41121913 391 furnizare ceiling 270,120 2025 2 270,701 135,351 258,404 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 EPRUBETA FARM SRL CUI: 11171693 331 furnizare ceiling 135,060 2019 305 263,557 864 28,782 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2019 107 242,880 2,270 26,811 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 STRYKER ROMANIA SRL CUI: 12704530 331 furnizare ceiling 135,060 2019 26 241,500 9,288 24,400 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2020 78 230,755 2,958 46,565 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 EPRUBETA FARM SRL CUI: 11171693 331 furnizare ceiling 135,060 2022 01.01–09.09 115 212,781 1,850 28,373 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 33 193,229 5,855 16,851 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2021 18 192,440 10,691 44,973 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2020 50 174,513 3,490 28,700 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLOBOZIA CUI: 4231768 ADEA PLUS SRL CUI: 16442955 331 furnizare ceiling 135,060 2019 38 170,660 4,491 27,989 See the direct purchases behind this group

1-25 of 37 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