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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

48

Cumulative flagged value

12.07 Mn.

Average direct purchases per group

18.6

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 JUDETEAN DE URGENTA CLUJ CUI: 4288080 TEHPRO SRL CUI: 16583113 507 servicii ceiling 270,120 2024 16 445,240 27,828 52,480 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 ELIS PAVAJE SRL CUI: 1771593 452 servicii ceiling 270,120 2026 4 420,602 105,151 252,478 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 TEHPRO SRL CUI: 16583113 507 servicii ceiling 270,120 2025 12 418,860 34,905 90,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 BTL ROMANIA APARATURA MEDICALA SRL CUI: 9731314 331 furnizare ceiling 270,120 2024 5 410,230 82,046 194,500 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 ASOCIATIA OAMENI BUNI CUI: 30832678 395 furnizare ceiling 270,120 2024 9 396,486 44,054 92,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 AHRA INST SRL CUI: 14302840 454 servicii ceiling 270,120 2025 3 367,185 122,395 133,041 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 LUAN VISION SRL CUI: 23801784 331 furnizare ceiling 135,060 2020 6 361,760 60,293 120,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 270,120 2025 36 357,178 9,922 99,270 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 GENERAL ELECTRIC MEDICAL SYSTEMS ROMANIA SRL CUI: 12924986 331 furnizare ceiling 270,120 2023 9 354,619 39,402 131,982 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 AHRA INST SRL CUI: 14302840 452 servicii ceiling 270,120 2025 6 345,461 57,577 126,447 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 ASOCIATIA OAMENI BUNI CUI: 30832678 395 furnizare ceiling 270,120 2025 8 330,838 41,355 105,510 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 BTL ROMANIA APARATURA MEDICALA SRL CUI: 9731314 331 furnizare ceiling 135,060 2018 04.06–31.12 7 313,000 44,714 115,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 TEHPRO SRL CUI: 16583113 507 servicii ceiling 270,120 2026 9 306,087 34,010 112,500 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 GENERAL ELECTRIC MEDICAL SYSTEMS ROMANIA SRL CUI: 12924986 317 furnizare ceiling 270,120 2025 5 305,450 61,090 138,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 LIAMED SRL CUI: 10188824 331 furnizare ceiling 270,120 2025 11 302,240 27,476 176,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 AG-BROKER DE ASIGURARE SRL CUI: 23028639 665 servicii ceiling 270,120 2026 11 296,932 26,994 203,754 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 GENERAL ELECTRIC MEDICAL SYSTEMS ROMANIA SRL CUI: 12924986 331 furnizare ceiling 270,120 2024 13 296,892 22,838 253,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 DELACO DISTRIBUTION SA CUI: 11411737 155 furnizare ceiling 135,060 2019 34 289,893 8,526 40,020 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 TOTAL MEDICAL SOLUTIONS SRL CUI: 26292537 331 furnizare ceiling 270,120 2024 3 282,300 94,100 188,600 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 7 259,030 37,004 100,556 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2019 74 257,483 3,480 79,993 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 ELTA 90 MEDICAL RESEARCH SRL CUI: 27344880 336 furnizare ceiling 135,060 2020 2 240,000 120,000 234,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 HELLIMED SRL CUI: 4885207 331 furnizare ceiling 135,060 2020 4 232,108 58,027 226,925 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2021 35 227,609 6,503 60,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ CUI: 4288080 AVMED PLUS SRL CUI: 29200716 395 furnizare ceiling 135,060 2020 3 224,500 74,833 147,000 See the direct purchases behind this group

1-25 of 48 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