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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

61

Cumulative flagged value

14.74 Mn.

Average direct purchases per group

25.1

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

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
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2019 85 629,216 7,403 41,850 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 ARIA BEAUTY SRL CUI: 33780107 391 furnizare ceiling 270,120 2025 20 525,005 26,250 96,990 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 ARIA BEAUTY SRL CUI: 33780107 391 furnizare ceiling 270,120 2024 2 496,459 248,230 253,459 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 MPOWER ADVISORY SRL CUI: 34580298 794 servicii ceiling 270,120 2025 3 495,000 165,000 260,000 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 PRIME HEALTHCARE SRL CUI: 22609455 331 furnizare ceiling 135,060 2019 72 473,683 6,579 66,625 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2018 04.06–31.12 37 416,709 11,262 106,376 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 PRIME HEALTHCARE SRL CUI: 22609455 331 furnizare ceiling 135,060 2020 34 403,496 11,868 79,000 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2019 52 375,458 7,220 47,589 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 BRAINS M & A CONSULTING SRL CUI: 34353490 331 furnizare ceiling 135,060 2020 2 361,200 180,600 210,000 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 MPOWER ADVISORY SRL CUI: 34580298 751 servicii ceiling 270,120 2026 2 340,000 170,000 208,000 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2019 125 323,899 2,591 53,973 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 KARL STORZ ENDOSCOPIA ROMANIA SRL CUI: 22505268 331 furnizare ceiling 270,120 2025 29 320,523 11,053 45,315 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 MEDICAL TECHNOLOGIES INTERNATIONAL SRL CUI: 17177202 331 furnizare ceiling 270,120 2025 33 314,575 9,533 87,000 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 EVOREVO SRL CUI: 32761476 331 furnizare ceiling 270,120 2025 48 314,024 6,542 129,729 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2025 5 300,329 60,066 147,800 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 MPOWER ADVISORY SRL CUI: 34580298 794 servicii ceiling 270,120 2024 2 298,000 149,000 250,000 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 NOVOMED INTERNATIONAL SRL CUI: 31266046 391 furnizare ceiling 135,060 2019 8 291,230 36,404 104,280 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 LIMAS GROUP SRL CUI: 11013782 331 furnizare ceiling 132,519 2018 01.01–03.06 3 260,581 86,860 129,912 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 40 255,022 6,376 35,860 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2020 48 248,631 5,180 24,675 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 SMART MEDICAL SOLUTIONS SRL CUI: 19096597 331 furnizare ceiling 135,060 2019 4 241,200 60,300 100,500 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 NAFKA GRUP SRL CUI: 16320869 331 furnizare ceiling 135,060 2018 04.06–31.12 14 240,798 17,200 93,000 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 BRAINS M & A CONSULTING SRL CUI: 34353490 336 furnizare ceiling 135,060 2020 7 237,195 33,885 62,500 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 S&T MEDTECH SRL CUI: 8936710 331 furnizare ceiling 135,060 2018 04.06–31.12 13 235,256 18,097 116,750 See the direct purchases behind this group
SPITALUL UNIVERSITAR DE URGENTA BUCURESTI CUI: 4283570 TEHNO ELECTRO MEDICAL COMPANY SRL CUI: 217930 331 furnizare ceiling 135,060 2018 04.06–31.12 2 233,402 116,701 133,307 See the direct purchases behind this group

1-25 of 61 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