Skip to content

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

40

Cumulative flagged value

10.50 Mn.

Average direct purchases per group

8.9

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 CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 ADCON RENT SRL CUI: 39420310 454 lucrari ceiling 900,400 2026 3 1,505,214 501,738 566,451 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 EVESICRAN COM SRL CUI: 8606038 454 lucrari ceiling 450,200 2019 4 513,266 128,317 427,700 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 VEX SIM GENERAL SERVICE COMPANY SRL CUI: 3904033 032 furnizare ceiling 270,120 2024 30 456,592 15,220 36,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 ASIGURAREA ROMANEASCA - ASIROM VIENNA INSURANCE GROUP SA CUI: 336290 665 servicii ceiling 270,120 2024 10 388,501 38,850 180,052 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 UNIQIT SYSTEM SRL CUI: 31306086 302 furnizare ceiling 270,120 2023 25 377,707 15,108 136,310 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 RARES - ALEX SRL CUI: 22380946 032 furnizare ceiling 270,120 2023 29 342,304 11,804 44,250 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 ASIGURAREA ROMANEASCA - ASIROM VIENNA INSURANCE GROUP SA CUI: 336290 665 servicii ceiling 270,120 2023 12 316,074 26,340 164,352 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 VEX SIM GENERAL SERVICE COMPANY SRL CUI: 3904033 032 furnizare ceiling 270,120 2025 46 312,856 6,801 18,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 GREAT PROTECTION SRL CUI: 26115802 391 furnizare ceiling 270,120 2026 9 308,621 34,291 77,984 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 SOCIETATE COOPERATIVA MESTESUGAREASCA SCM DE GRADUL 1 MUNCA INVALIZILOR CUI: 1965301 395 furnizare ceiling 270,120 2025 3 306,180 102,060 242,960 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 RITMIC COM SRL CUI: 5505985 773 servicii ceiling 270,120 2026 2 291,802 145,901 246,743 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 OVAVINCI SRL CUI: 31886668 331 furnizare ceiling 135,060 2019 6 286,240 47,707 122,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 ASIGURAREA ROMANEASCA - ASIROM VIENNA INSURANCE GROUP SA CUI: 336290 665 servicii ceiling 270,120 2025 4 275,377 68,844 228,745 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 DACORUM GRUP SRL CUI: 11609301 331 furnizare ceiling 135,060 2020 6 256,608 42,768 132,500 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 RITMIC COM SRL CUI: 5505985 906 servicii ceiling 135,060 2020 2 255,600 127,800 129,600 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 MEDIST IMAGING & POC SRL CUI: 24205100 331 furnizare ceiling 135,060 2020 2 231,320 115,660 120,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 GLOBAL DESIGN SRL CUI: 14374722 391 furnizare ceiling 135,060 2020 7 224,212 32,030 87,579 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 GETILEN SRL CUI: 11033453 158 furnizare ceiling 135,060 2020 36 223,006 6,195 25,380 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 MOBUS DESIGN SRL CUI: 43087729 391 furnizare ceiling 135,060 2022 01.01–09.09 8 221,990 27,749 86,631 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 GLOBAL DESIGN SRL CUI: 14374722 391 furnizare ceiling 135,060 2019 19 207,162 10,903 89,083 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 RITMIC COM SRL CUI: 5505985 906 servicii ceiling 135,060 2022 01.01–09.09 2 193,068 96,534 105,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 DRAEGER ROMANIA SRL CUI: 2836925 331 furnizare ceiling 135,060 2020 3 186,526 62,175 78,284 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 RITMIC COM SRL CUI: 5505985 906 servicii ceiling 135,060 2021 2 185,288 92,644 100,800 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 135,060 2021 4 180,134 45,034 87,314 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SFANTUL IOAN CEL NOU SUCEAVA CUI: 4243983 B BRAUN AVITUM SRL CUI: 23517392 331 furnizare ceiling 135,060 2020 2 174,359 87,180 125,469 See the direct purchases behind this group

1-25 of 40 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