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

21

Cumulative flagged value

7.07 Mn.

Average direct purchases per group

30.0

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 DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 SLAVONA SRL CUI: 12369240 454 lucrari ceiling 900,400 2024 29 1,284,354 44,288 251,892 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 PALD ENGINEERING SRL CUI: 29316886 454 lucrari ceiling 900,400 2025 2 1,013,450 506,725 874,450 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 270,120 2024 34 386,146 11,357 63,122 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 OFF & ON LINE CONSULTING SRL CUI: 43620120 794 servicii ceiling 270,120 2023 6 369,000 61,500 75,000 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 DENTSTORE SRL CUI: 29777715 331 furnizare ceiling 270,120 2025 72 362,909 5,040 234,217 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2021 34 324,591 9,547 50,303 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 SLAVONA SRL CUI: 12369240 454 servicii ceiling 270,120 2026 2 309,446 154,723 202,008 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 ALIAL SRL CUI: 9480697 302 furnizare ceiling 135,060 2021 122 305,067 2,501 27,647 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2019 55 294,361 5,352 58,800 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 REDOX LIFE-TECH SRL CUI: 30913330 336 furnizare ceiling 135,060 2021 42 289,706 6,898 27,330 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 LUXON CONSULTING SRL CUI: 24741834 722 servicii ceiling 270,120 2023 4 285,784 71,446 169,084 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 OFF & ON LINE CONSULTING SRL CUI: 43620120 794 servicii ceiling 270,120 2025 2 273,000 136,500 198,000 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 ALIAL SRL CUI: 9480697 302 furnizare ceiling 270,120 2024 71 272,941 3,844 42,017 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 RED POINT SOFTWARE SOLUTIONS SRL CUI: 22249330 722 servicii ceiling 135,060 2019 2 218,250 109,125 115,200 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 DEXTER COM SRL CUI: 8875940 336 furnizare ceiling 135,060 2021 19 184,186 9,694 46,350 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 DANTE INTERNATIONAL SA CUI: 14399840 302 furnizare ceiling 135,060 2020 11 172,908 15,719 89,647 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2022 01.01–09.09 18 152,032 8,446 49,674 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 SANATATEA PRESS GROUP SRL CUI: 24047060 793 servicii ceiling 135,060 2020 2 145,200 72,600 111,400 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 ALIAL SRL CUI: 9480697 302 furnizare ceiling 135,060 2018 04.06–31.12 48 145,168 3,024 84,454 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 MEDIST LIFE SCIENCE SRL CUI: 24205119 336 furnizare ceiling 135,060 2018 04.06–31.12 8 143,903 17,988 115,061 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE VICTOR BABES TIMISOARA CUI: 4269215 KING MOB SRL CUI: 15446584 391 furnizare ceiling 135,060 2019 46 136,696 2,972 18,065 See the direct purchases behind this group

1-21 of 21 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