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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

14

Cumulative flagged value

4.91 Mn.

Average direct purchases per group

6.5

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
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 CARPENISANU CONSTRUCT SRL CUI: 35684700 454 lucrari ceiling 450,200 2019 5 818,740 163,748 415,966 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 GODGUARD SECURITY SRL CUI: 32690707 797 servicii ceiling 135,060 2020 4 552,516 138,129 179,580 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 JOHN PANEMAR TRADE SRL CUI: 35580946 555 servicii ceiling 135,060 2020 2 496,944 248,472 248,472 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 CARPENISANU CONSTRUCT SRL CUI: 35684700 450 lucrari ceiling 450,200 2020 3 463,523 154,508 253,445 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 GUARDO AM SECURITY SRL CUI: 36596762 797 servicii ceiling 135,060 2020 4 372,893 93,223 173,974 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 STG 2000 SA CUI: 12766703 797 servicii ceiling 135,060 2018 04.06–31.12 4 370,350 92,588 173,974 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 WELLCARE SRL CUI: 35629969 796 servicii ceiling 135,060 2020 2 338,653 169,327 203,028 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 GODGUARD SECURITY SRL CUI: 32690707 797 servicii ceiling 135,060 2019 2 307,440 153,720 153,720 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 GODGUARD SECURITY SRL CUI: 32690707 797 servicii ceiling 135,060 2018 04.06–31.12 2 266,304 133,152 133,152 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 PARANG COMPLEX 2015 SRL CUI: 33956883 158 furnizare ceiling 135,060 2019 13 221,137 17,011 42,555 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 PARANG COMPLEX 2015 SRL CUI: 33956883 158 furnizare ceiling 135,060 2022 01.01–09.09 14 194,333 13,881 63,798 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 PARANG COMPLEX 2015 SRL CUI: 33956883 158 furnizare ceiling 135,060 2020 10 190,630 19,063 58,030 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 RAVIS AGENCY SRL CUI: 6841592 392 furnizare ceiling 135,060 2019 24 178,734 7,447 129,300 See the direct purchases behind this group
UNIVERSITATEA NATIONALA DE EDUCATIE FIZICA SI SPORT DIN BUCURESTI CUI: 4267192 MST SOLUTIONS SRL CUI: 21935402 389 furnizare ceiling 135,060 2020 2 138,283 69,142 90,108 See the direct purchases behind this group

1-14 of 14 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