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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

63

Cumulative flagged value

30.04 Mn.

Average direct purchases per group

3.1

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

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

Contracting authority Supplier CPV group Contract type Year Direct purchases Cumulative value Average per purchase Largest purchase
COMUNA DUMBRAVENI CUI: 4244210 SUCT SA CUI: 4672918 452 lucrari ceiling 900,400 2024 3 1,901,124 633,708 830,976
COMUNA DUMBRAVENI CUI: 4244210 NEOACTIV CONSTRUCT SRL CUI: 46286475 452 lucrari ceiling 900,400 2025 2 1,590,000 795,000 900,000
COMUNA DUMBRAVENI CUI: 4244210 LA MUSTEATA SRL CUI: 18719239 452 lucrari ceiling 450,200 2022 01.01–09.09 4 1,203,938 300,985 449,154
COMUNA DUMBRAVENI CUI: 4244210 SILVABEL SRL CUI: 8512197 452 lucrari ceiling 450,200 2022 01.01–09.09 3 1,113,269 371,090 433,474
COMUNA DUMBRAVENI CUI: 4244210 SUCT SA CUI: 4672918 452 lucrari ceiling 450,200 2020 3 1,079,083 359,694 446,237
COMUNA DUMBRAVENI CUI: 4244210 IOMICAR SRL CUI: 26556736 452 lucrari ceiling 900,400 2022 10.09–31.12 2 996,519 498,260 698,328
COMUNA DUMBRAVENI CUI: 4244210 SUCT SA CUI: 4672918 452 lucrari ceiling 450,200 2021 2 899,680 449,840 449,857
COMUNA DUMBRAVENI CUI: 4244210 AGREMIN TRANS SRL CUI: 16080189 452 lucrari ceiling 450,200 2019 2 899,021 449,511 449,593
COMUNA DUMBRAVENI CUI: 4244210 IOMICAR SRL CUI: 26556736 452 lucrari ceiling 450,200 2021 2 896,250 448,125 448,325
COMUNA DUMBRAVENI CUI: 4244210 TDP METAL CONSTRUCT SRL CUI: 33616881 451 lucrari ceiling 450,200 2021 2 850,000 425,000 450,000
COMUNA DUMBRAVENI CUI: 4244210 NEOACTIV CONSTRUCT SRL CUI: 46286475 713 servicii ceiling 270,120 2025 3 750,000 250,000 260,000
COMUNA DUMBRAVENI CUI: 4244210 LA MUSTEATA SRL CUI: 18719239 451 lucrari ceiling 441,730 2018 01.01–03.06 4 676,000 169,000 435,000
COMUNA DUMBRAVENI CUI: 4244210 NEOACTIV SRL CUI: 19333529 713 servicii ceiling 135,060 2022 01.01–09.09 8 663,000 82,875 133,000
COMUNA DUMBRAVENI CUI: 4244210 AQUA BUCOVINA SRL CUI: 36350546 452 lucrari ceiling 450,200 2019 2 656,690 328,345 447,955
COMUNA DUMBRAVENI CUI: 4244210 PORTIC REZIDENTIAL SRL CUI: 38826272 452 lucrari ceiling 441,730 2018 01.01–03.06 2 650,000 325,000 430,000
COMUNA DUMBRAVENI CUI: 4244210 RITMIC COM SRL CUI: 5505985 905 servicii ceiling 135,060 2019 6 591,732 98,622 132,000
COMUNA DUMBRAVENI CUI: 4244210 RITMIC COM SRL CUI: 5505985 452 lucrari ceiling 450,200 2018 04.06–31.12 2 567,666 283,833 431,532
COMUNA DUMBRAVENI CUI: 4244210 TRUTZI SRL CUI: 17898144 392 furnizare ceiling 270,120 2022 10.09–31.12 3 542,200 180,733 231,300
COMUNA DUMBRAVENI CUI: 4244210 FLORIMIH SEB SRL CUI: 30376695 441 furnizare ceiling 270,120 2023 3 536,786 178,929 262,500
COMUNA DUMBRAVENI CUI: 4244210 NEOACTIV CONSTRUCT SRL CUI: 46286475 793 servicii ceiling 270,120 2026 2 535,000 267,500 270,000
COMUNA DUMBRAVENI CUI: 4244210 ARHI-URB SRL CUI: 22283110 713 servicii ceiling 135,060 2022 01.01–09.09 4 533,000 133,250 135,000
COMUNA DUMBRAVENI CUI: 4244210 TRUTZI SRL CUI: 17898144 349 furnizare ceiling 270,120 2022 10.09–31.12 5 530,750 106,150 130,000
COMUNA DUMBRAVENI CUI: 4244210 LA MUSTEATA SRL CUI: 18719239 452 lucrari ceiling 441,730 2018 01.01–03.06 2 525,740 262,870 390,740
COMUNA DUMBRAVENI CUI: 4244210 NEOACTIV SRL CUI: 19333529 793 servicii ceiling 270,120 2024 2 520,000 260,000 270,000
COMUNA DUMBRAVENI CUI: 4244210 DOREMIT STIL SRL CUI: 27948320 441 furnizare ceiling 135,060 2021 8 504,792 63,099 129,280

1-25 of 63 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.
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