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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

76

Cumulative flagged value

28.18 Mn.

Average direct purchases per group

49.6

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
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 ALT CONSTAD SRL CUI: 28607950 454 lucrari ceiling 900,400 2026 4 1,292,145 323,036 549,256 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 EUROBIL IMPEX SRL CUI: 4791544 453 lucrari ceiling 900,400 2023 6 1,128,716 188,119 549,994 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 KESZ CONSTRUCTII ROMANIA SRL CUI: 35753257 452 lucrari ceiling 900,400 2026 2 1,119,340 559,670 559,724 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 MARCOM PREST SRL CUI: 8516750 454 lucrari ceiling 450,200 2022 01.01–09.09 12 1,088,557 90,713 290,473 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 SPORT PLAY SYSTEMS SRL CUI: 32375416 452 lucrari ceiling 900,400 2024 2 1,086,948 543,474 554,514 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 ALT CONSTAD SRL CUI: 28607950 454 lucrari ceiling 900,400 2024 4 1,001,221 250,305 556,773 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 PRISMA C4 SRL CUI: 16430225 454 lucrari ceiling 450,200 2020 3 616,216 205,405 299,953 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 ACOPART SRL CUI: 25138026 452 lucrari ceiling 450,200 2021 4 610,067 152,517 274,400 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 ALPADOR NOVA CONSTRUCT SRL CUI: 36477249 454 lucrari ceiling 450,200 2019 4 595,097 148,774 275,757 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 BLADE SOLUTIONS SRL CUI: 24770066 722 servicii ceiling 270,120 2025 6 581,129 96,855 269,445 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 PRISMA C4 SRL CUI: 16430225 454 lucrari ceiling 450,200 2022 01.01–09.09 2 543,158 271,579 275,966 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 BRIMET INVEST SRL CUI: 28336206 454 lucrari ceiling 450,200 2019 2 517,685 258,843 414,668 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 LAPTOP AID SRL CUI: 27443484 302 furnizare ceiling 270,120 2023 113 517,216 4,577 65,140 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 XRX SERVICE SRL CUI: 16049256 301 furnizare ceiling 270,120 2024 179 516,088 2,883 45,000 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 LAPTOP AID SRL CUI: 27443484 302 furnizare ceiling 270,120 2024 126 486,669 3,862 38,163 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 GEL INSTAL N V SRL CUI: 23139866 452 lucrari ceiling 450,200 2020 3 485,018 161,673 382,129 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 SITLINE TECHNOLOGY SRL CUI: 37316844 722 servicii ceiling 270,120 2026 11 484,946 44,086 180,165 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 PRO TEHNO SAN SRL CUI: 26339729 454 lucrari ceiling 450,200 2021 2 484,845 242,423 398,304 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 XRX SERVICE SRL CUI: 16049256 301 furnizare ceiling 270,120 2025 139 452,484 3,255 24,645 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 XRX SERVICE SRL CUI: 16049256 301 furnizare ceiling 135,060 2019 177 397,023 2,243 34,895 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 HELVCONSTRUCT SRL CUI: 23663320 713 servicii ceiling 270,120 2023 2 397,000 198,500 199,000 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 BLADE SOLUTIONS SRL CUI: 24770066 722 servicii ceiling 270,120 2024 4 392,836 98,209 269,445 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 BLADE SOLUTIONS SRL CUI: 24770066 722 servicii ceiling 270,120 2023 3 387,940 129,313 268,400 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 SIDE GRUP SRL CUI: 15216895 392 furnizare ceiling 270,120 2025 37 381,296 10,305 58,012 See the direct purchases behind this group
UNIVERSITATEA TEHNICA DIN CLUJ - NAPOCA CUI: 4288306 XRX SERVICE SRL CUI: 16049256 301 furnizare ceiling 270,120 2023 148 377,177 2,548 13,201 See the direct purchases behind this group

1-25 of 76 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