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

51

Cumulative flagged value

21.21 Mn.

Average direct purchases per group

6.1

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
MUNICIPIUL SUCEAVA CUI: 4244792 ASIGURAREA ROMANEASCA - ASIROM VIENNA INSURANCE GROUP SA CUI: 336290 665 servicii ceiling 135,060 2021 26 316,774 12,184 48,626
MUNICIPIUL SUCEAVA CUI: 4244792 MIDIOTS PRODUCTION SRL CUI: 39059445 799 servicii ceiling 135,060 2018 04.06–31.12 2 310,572 155,286 170,000
MUNICIPIUL SUCEAVA CUI: 4244792 C&A CONSULT ART SRL CUI: 39605733 794 servicii ceiling 270,120 2023 4 300,000 75,000 90,000
MUNICIPIUL SUCEAVA CUI: 4244792 CRETU C ALINA-MANUELA - AGENT DE ASIGURARI CUI: 35464437 665 servicii ceiling 135,060 2019 24 290,974 12,124 49,673
MUNICIPIUL SUCEAVA CUI: 4244792 SPRINT MEDIA PUBLISHING SRL CUI: 28485291 799 servicii ceiling 270,120 2023 2 284,386 142,193 186,100
MUNICIPIUL SUCEAVA CUI: 4244792 MIPRO CONCEPT DESIGN SRL CUI: 36730553 713 servicii ceiling 135,060 2022 01.01–09.09 5 264,655 52,931 128,571
MUNICIPIUL SUCEAVA CUI: 4244792 AD QUADRUM DESIGN SRL CUI: 44568194 712 servicii ceiling 135,060 2021 2 258,000 129,000 129,000
MUNICIPIUL SUCEAVA CUI: 4244792 ARTPEISAJ SRL CUI: 16082864 034 furnizare ceiling 135,060 2020 2 255,190 127,595 130,890
MUNICIPIUL SUCEAVA CUI: 4244792 EXPERT INFRADESIGN SRL CUI: 42182889 713 servicii ceiling 135,060 2022 01.01–09.09 3 242,000 80,667 115,000
MUNICIPIUL SUCEAVA CUI: 4244792 GOODWILL CONSULTING GWC SRL CUI: 23580128 722 servicii ceiling 132,519 2018 01.01–03.06 2 229,000 114,500 120,000
MUNICIPIUL SUCEAVA CUI: 4244792 ANCORADI GRUP SRL CUI: 17694799 794 servicii ceiling 135,060 2022 01.01–09.09 2 220,000 110,000 130,000
MUNICIPIUL SUCEAVA CUI: 4244792 ASIGURAREA ROMANEASCA - ASIROM VIENNA INSURANCE GROUP SA CUI: 336290 665 servicii ceiling 135,060 2022 01.01–09.09 18 218,934 12,163 41,890
MUNICIPIUL SUCEAVA CUI: 4244792 ASTRALUX SRL CUI: 8486683 713 servicii ceiling 135,060 2022 01.01–09.09 4 213,500 53,375 130,000
MUNICIPIUL SUCEAVA CUI: 4244792 LAMBERTUS SRL CUI: 16073653 031 furnizare ceiling 135,060 2021 6 201,400 33,567 56,800
MUNICIPIUL SUCEAVA CUI: 4244792 AGATONIA CRAFT SRL CUI: 29951942 378 furnizare ceiling 135,060 2021 2 200,000 100,000 100,000
MUNICIPIUL SUCEAVA CUI: 4244792 TREIXA SRL CUI: 43763820 713 servicii ceiling 135,060 2022 01.01–09.09 2 200,000 100,000 100,000
MUNICIPIUL SUCEAVA CUI: 4244792 PROEXPERT DESIGN SRL CUI: 25924775 713 servicii ceiling 135,060 2021 3 197,547 65,849 100,000
MUNICIPIUL SUCEAVA CUI: 4244792 LAVAL CONSULTING SRL CUI: 32694555 712 servicii ceiling 135,060 2019 2 194,929 97,465 134,929
MUNICIPIUL SUCEAVA CUI: 4244792 CRETU C ALINA-MANUELA - AGENT DE ASIGURARI CUI: 35464437 665 servicii ceiling 135,060 2018 04.06–31.12 15 182,738 12,183 49,901
MUNICIPIUL SUCEAVA CUI: 4244792 NEON LIGHTING SRL CUI: 6799161 315 furnizare ceiling 135,060 2018 04.06–31.12 3 181,265 60,422 124,000
MUNICIPIUL SUCEAVA CUI: 4244792 C&A CONSULT ART SRL CUI: 39605733 794 servicii ceiling 135,060 2022 01.01–09.09 2 180,000 90,000 90,000
MUNICIPIUL SUCEAVA CUI: 4244792 ORANGE ROMANIA SA CUI: 9010105 724 servicii ceiling 135,060 2021 2 177,829 88,915 111,704
MUNICIPIUL SUCEAVA CUI: 4244792 ANCORADI GRUP SRL CUI: 17694799 794 servicii ceiling 135,060 2019 2 172,000 86,000 132,000
MUNICIPIUL SUCEAVA CUI: 4244792 ORANGE ROMANIA SA CUI: 9010105 724 servicii ceiling 135,060 2019 2 170,557 85,279 107,493
MUNICIPIUL SUCEAVA CUI: 4244792 ROYAL CDV G2 SRL CUI: 29301672 713 servicii ceiling 135,060 2021 3 168,700 56,233 120,000

26-50 of 51 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