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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

45

Cumulative flagged value

13.85 Mn.

Average direct purchases per group

18.2

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 CLINIC COLENTINA BUCURESTI CUI: 4283929 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2025 54 1,365,126 25,280 38,800 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2024 45 885,588 19,680 42,208 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 SANTE INTERNATIONAL SA CUI: 3210015 331 furnizare ceiling 270,120 2024 42 653,811 15,567 41,215 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2025 65 570,658 8,779 34,272 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 BOSTON SCIENTIFIC ROMANIA SRL CUI: 41849411 331 furnizare ceiling 270,120 2024 29 532,278 18,354 41,120 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 TEHNO ELECTRO MEDICAL COMPANY SRL CUI: 217930 504 servicii ceiling 270,120 2023 11 477,138 43,376 126,300 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 EXTREME ENGINEERING SRL CUI: 32562910 507 servicii ceiling 270,120 2024 13 458,686 35,284 131,544 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 BIO - TECHNIC ROMANIA SRL CUI: 9336781 331 furnizare ceiling 270,120 2025 12 433,903 36,159 115,000 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 BOSTON SCIENTIFIC ROMANIA SRL CUI: 41849411 331 furnizare ceiling 270,120 2025 30 409,970 13,666 32,440 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 TECMED SRL CUI: 1578232 331 furnizare ceiling 270,120 2024 23 349,750 15,207 36,500 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 ALPHA MEDICAL SRL CUI: 13878004 331 furnizare ceiling 270,120 2026 35 346,993 9,914 32,800 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 FRESENIUS MEDICAL CARE ROMANIA SRL CUI: 12863978 331 furnizare ceiling 270,120 2025 14 340,170 24,298 41,030 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 FRESENIUS MEDICAL CARE ROMANIA SRL CUI: 12863978 331 furnizare ceiling 270,120 2023 16 325,190 20,324 48,750 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 MED HEALTHCARE PROJECT SRL CUI: 39641655 331 furnizare ceiling 135,060 2020 2 317,000 158,500 219,000 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2023 9 306,030 34,003 249,600 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 MEDICA ADVANCED SOLUTIONS MAS SRL CUI: 29262786 331 furnizare ceiling 270,120 2025 15 301,202 20,080 41,805 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2023 29 290,021 10,001 45,150 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 TEHNO ELECTRO MEDICAL COMPANY SRL CUI: 217930 504 servicii ceiling 270,120 2024 10 285,574 28,557 38,100 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 EXTREME ENGINEERING SRL CUI: 32562910 507 servicii ceiling 270,120 2026 22 284,448 12,929 43,500 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 MEDICA ADVANCED SOLUTIONS MAS SRL CUI: 29262786 331 furnizare ceiling 270,120 2024 12 283,356 23,613 35,000 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 SIEMENS HEALTHCARE SRL CUI: 36153005 504 servicii ceiling 270,120 2024 7 276,113 39,445 74,769 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 TEHNO IMPLANT D SRL CUI: 11993520 331 furnizare ceiling 270,120 2023 8 274,640 34,330 49,500 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 TEHNO ELECTRO MEDICAL COMPANY SRL CUI: 217930 331 furnizare ceiling 135,060 2021 5 240,533 48,107 88,000 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 STRYKER ROMANIA SRL CUI: 12704530 331 furnizare ceiling 135,060 2019 46 234,851 5,105 74,261 See the direct purchases behind this group
SPITALUL CLINIC COLENTINA BUCURESTI CUI: 4283929 DEMOTEKS MEDIKAL SRL CUI: 36623212 331 furnizare ceiling 135,060 2020 5 224,121 44,824 198,700 See the direct purchases behind this group

1-25 of 45 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