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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

18

Cumulative flagged value

3.58 Mn.

Average direct purchases per group

72.9

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 STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 WENS TOUR SRL CUI: 9219790 604 servicii ceiling 270,120 2025 169 552,062 3,267 32,378 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 BIO AQUA GROUP SRL CUI: 26406593 336 furnizare ceiling 270,120 2025 27 379,074 14,040 95,711 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 PREMIER LAB SRL CUI: 32697047 331 furnizare ceiling 135,060 2022 01.01–09.09 33 246,064 7,456 88,887 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 SUPREMOFFICE SRL CUI: 15241139 392 furnizare ceiling 135,060 2019 216 198,768 920 15,684 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 MARAVET SRL CUI: 10231304 336 furnizare ceiling 135,060 2022 01.01–09.09 35 196,417 5,612 36,132 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 ALDEDRA SRL CUI: 14280709 336 furnizare ceiling 135,060 2022 01.01–09.09 41 180,331 4,398 32,858 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 PREMIER LAB SRL CUI: 32697047 331 furnizare ceiling 135,060 2021 40 178,692 4,467 19,214 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 ALDEDRA SRL CUI: 14280709 336 furnizare ceiling 135,060 2021 61 169,068 2,772 23,623 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 BIO AQUA GROUP SRL CUI: 26406593 336 furnizare ceiling 135,060 2019 52 168,363 3,238 62,637 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 BIO AQUA GROUP SRL CUI: 26406593 331 furnizare ceiling 135,060 2022 01.01–09.09 14 162,409 11,601 80,290 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 MARAVET SRL CUI: 10231304 336 furnizare ceiling 135,060 2021 41 155,836 3,801 25,227 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 SUPREMOFFICE SRL CUI: 15241139 301 furnizare ceiling 135,060 2019 239 152,410 638 6,340 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 JOLDOS PROIMPEX SRL CUI: 9399070 151 furnizare ceiling 135,060 2021 168 142,775 850 2,532 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 SPOT COMMUNICATION SRL CUI: 26525063 324 furnizare ceiling 135,060 2020 10 142,602 14,260 42,813 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 BIO AQUA GROUP SRL CUI: 26406593 331 furnizare ceiling 135,060 2018 04.06–31.12 27 139,375 5,162 25,229 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 ALDEDRA SRL CUI: 14280709 336 furnizare ceiling 135,060 2020 53 139,136 2,625 62,797 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 DANTE INTERNATIONAL SA CUI: 14399840 302 furnizare ceiling 135,060 2020 77 137,618 1,787 8,824 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRICOLE SI MEDICINA VETERINARA CLUJ-NAPOCA CUI: 4288381 DAMIROSTING SRL CUI: 25903390 351 servicii ceiling 135,060 2022 01.01–09.09 10 137,273 13,727 49,608 See the direct purchases behind this group

1-18 of 18 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