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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

39

Cumulative flagged value

25.47 Mn.

Average direct purchases per group

4.0

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
MUNICIPIUL TECUCI CUI: 4269312 ATRIA CONCEPT SRL CUI: 35988245 453 lucrari ceiling 900,400 2026 10 2,212,162 221,216 811,422 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 ATRIA CONCEPT SRL CUI: 35988245 453 lucrari ceiling 900,400 2023 7 2,012,193 287,456 827,329 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 BDP CONSTRUCT SRL CUI: 33764349 713 servicii ceiling 270,120 2024 10 1,650,680 165,068 270,000 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 BRIALBET SRL CUI: 24973664 452 lucrari ceiling 900,400 2023 2 1,513,836 756,918 799,550 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 GLOBEXTERRA SRL CUI: 28610220 713 servicii ceiling 270,120 2024 6 1,485,742 247,624 264,742 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 DAVIDE CONSTRUCT SRL CUI: 22291326 454 lucrari ceiling 900,400 2024 2 1,324,151 662,076 886,427 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 ATRIA CONCEPT SRL CUI: 35988245 453 lucrari ceiling 900,400 2025 10 1,077,107 107,711 454,360 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 ADDVANCES CORP SRL CUI: 33808690 794 servicii ceiling 270,120 2025 6 979,500 163,250 210,500 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 ATRIA CONCEPT SRL CUI: 35988245 453 lucrari ceiling 900,400 2022 10.09–31.12 2 907,461 453,731 898,739 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 BRIALBET SRL CUI: 24973664 452 lucrari ceiling 450,200 2020 2 823,572 411,786 444,180 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 BRIALBET SRL CUI: 24973664 452 lucrari ceiling 450,200 2021 2 818,614 409,307 449,454 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 BDP CONSTRUCT SRL CUI: 33764349 713 servicii ceiling 270,120 2025 4 780,331 195,083 260,000 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 GLOBEXTERRA SRL CUI: 28610220 713 servicii ceiling 270,120 2023 3 770,000 256,667 268,000 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 NOVOLUTION SRL CUI: 42818138 713 servicii ceiling 270,120 2024 9 614,800 68,311 261,100 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 BDP CONSTRUCT SRL CUI: 33764349 793 servicii ceiling 270,120 2024 3 574,428 191,476 260,000 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 SEC ADINVEST SRL CUI: 35199446 712 servicii ceiling 270,120 2024 5 499,000 99,800 200,000 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 ALPHA MED VET SRL CUI: 51506682 852 servicii ceiling 270,120 2026 2 494,000 247,000 247,000 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 BDP CONSTRUCT SRL CUI: 33764349 713 servicii ceiling 270,120 2023 4 475,196 118,799 270,000 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 GLOBEXTERRA SRL CUI: 28610220 713 servicii ceiling 270,120 2026 2 470,000 235,000 270,000 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 GLOBEXTERRA SRL CUI: 28610220 712 servicii ceiling 270,120 2023 6 405,000 67,500 185,000 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 BDP CONSTRUCT SRL CUI: 33764349 712 servicii ceiling 270,120 2023 5 390,840 78,168 150,000 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 SEC ADINVEST SRL CUI: 35199446 712 servicii ceiling 270,120 2025 3 390,670 130,223 160,000 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 BDP CONSTRUCT SRL CUI: 33764349 713 servicii ceiling 270,120 2026 5 382,500 76,500 265,000 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 ORIZONT ELECTRIC SRL CUI: 43615620 713 servicii ceiling 270,120 2025 2 371,330 185,665 246,900 See the direct purchases behind this group
MUNICIPIUL TECUCI CUI: 4269312 ARHITONE SRL CUI: 37827067 713 servicii ceiling 135,060 2022 01.01–09.09 6 360,000 60,000 69,000 See the direct purchases behind this group

1-25 of 39 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