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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

29

Cumulative flagged value

6.00 Mn.

Average direct purchases per group

20.1

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
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 SELGROS CASH & CARRY SRL CUI: 11805367 158 furnizare ceiling 270,120 2023 49 366,033 7,470 19,643 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 ORION BIOLOGICS SRL CUI: 31508158 336 furnizare ceiling 135,060 2019 58 309,031 5,328 30,282 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 PRIMKER SRL CUI: 24978149 794 servicii ceiling 270,120 2024 2 306,800 153,400 270,000 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 SELGROS CASH & CARRY SRL CUI: 11805367 158 furnizare ceiling 270,120 2024 51 303,898 5,959 13,198 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 ORION BIOLOGICS SRL CUI: 31508158 336 furnizare ceiling 135,060 2020 57 302,948 5,315 18,100 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 FILARA BIOMED SRL CUI: 26561708 331 furnizare ceiling 135,060 2020 12 289,597 24,133 135,800 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 LABO SHOP SRL CUI: 13213280 331 furnizare ceiling 270,120 2023 13 289,042 22,234 195,000 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 ARCHDESIGN SRL CUI: 15352382 712 servicii ceiling 135,060 2022 01.01–09.09 2 256,225 128,113 130,000 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 LAST CHANCE SRL CUI: 20464943 323 furnizare ceiling 135,060 2018 04.06–31.12 3 240,134 80,045 129,298 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 MEDICA M3 COMEXIM SRL CUI: 6588458 331 furnizare ceiling 135,060 2019 15 228,833 15,256 134,874 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 TREIDE SRL CUI: 16238913 909 servicii ceiling 135,060 2020 4 207,644 51,911 87,000 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 SUPREMOFFICE SRL CUI: 15241139 302 furnizare ceiling 135,060 2019 53 194,693 3,673 20,220 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 TREIDE SRL CUI: 16238913 909 servicii ceiling 135,060 2021 4 191,185 47,796 87,876 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 ROCHE ROMANIA SRL CUI: 17551047 336 furnizare ceiling 135,060 2020 4 187,992 46,998 130,287 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 TREIDE SRL CUI: 16238913 909 servicii ceiling 135,060 2022 01.01–09.09 2 185,520 92,760 100,744 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 ASTORIA SERVICII SRL CUI: 6846301 555 servicii ceiling 135,060 2019 8 177,237 22,155 51,429 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 CARTEA ARDELEANA SRL CUI: 15784810 798 furnizare ceiling 135,060 2019 66 172,542 2,614 32,680 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2021 25 169,308 6,772 51,975 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 KONE ASCENSORUL SA CUI: 24387592 507 servicii ceiling 135,060 2021 4 165,580 41,395 72,100 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 ALTIUM INTERNATIONAL SRL CUI: 14125527 336 furnizare ceiling 135,060 2021 8 164,539 20,567 95,230 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 MENTDRIVE TECH SRL CUI: 37898920 722 servicii ceiling 135,060 2021 3 151,787 50,596 110,187 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 REDOX LIFE-TECH SRL CUI: 30913330 336 furnizare ceiling 135,060 2020 54 150,324 2,784 11,277 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 SELGROS CASH & CARRY SRL CUI: 11805367 158 furnizare ceiling 135,060 2022 01.01–09.09 24 149,253 6,219 11,726 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 ORION BIOLOGICS SRL CUI: 31508158 336 furnizare ceiling 135,060 2021 16 144,123 9,008 27,880 See the direct purchases behind this group
UNIVERSITATEA DE MEDICINA SI FARMACIE IULIU HATIEGANU CUI: 4288047 SAPOROSO EQUIPMENT SRL CUI: 38372753 392 furnizare ceiling 135,060 2018 04.06–31.12 3 143,282 47,761 99,990 See the direct purchases behind this group

1-25 of 29 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