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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

24

Cumulative flagged value

5.88 Mn.

Average direct purchases per group

41.5

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 JUDETEAN DE URGENTA ZALAU CUI: 4291719 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2025 33 483,779 14,660 140,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2025 89 403,714 4,536 101,705 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 KARL STORZ ENDOSCOPIA ROMANIA SRL CUI: 22505268 331 furnizare ceiling 270,120 2025 37 386,552 10,447 118,133 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2024 236 378,913 1,606 43,926 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2026 93 326,896 3,515 24,942 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 DESTINE BROKER DE ASIGURARE-REASIGURARE SRL CUI: 21678074 665 servicii ceiling 270,120 2025 11 321,482 29,226 48,351 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 TRIFAN PRODCOM SRL CUI: 4986554 702 servicii ceiling 270,120 2025 5 312,417 62,483 187,450 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 DEYAN KRAFT MEDICAL SRL CUI: 38341889 351 furnizare ceiling 270,120 2023 15 298,547 19,903 58,800 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 EVOREVO SRL CUI: 32761476 331 furnizare ceiling 135,060 2021 50 278,699 5,574 29,422 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2020 40 265,959 6,649 56,529 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 AMS 2000 TRADING IMPEX SRL CUI: 9603757 331 furnizare ceiling 135,060 2020 4 260,900 65,225 156,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2020 61 225,613 3,699 37,855 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 34 217,234 6,389 29,121 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 CLINI LAB SRL CUI: 3102218 331 furnizare ceiling 135,060 2020 11 195,042 17,731 108,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 HDL UNION SRL CUI: 16646521 429 furnizare ceiling 135,060 2020 3 180,540 60,180 135,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 ESMED GROUP SRL CUI: 31292266 331 furnizare ceiling 135,060 2020 24 175,046 7,294 126,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2019 29 163,907 5,652 22,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 DIALAB SOLUTIONS SRL CUI: 23818271 243 furnizare ceiling 135,060 2020 17 150,780 8,869 66,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 42 149,487 3,559 22,920 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 DIRECT DISTRIBUTIE BIROTICA SRL CUI: 28488476 331 furnizare ceiling 135,060 2020 2 148,888 74,444 148,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 PARHAN COM SRL CUI: 4491776 032 furnizare ceiling 135,060 2019 36 141,718 3,937 27,141 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2020 102 140,058 1,373 22,970 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 MEDA CONSULT SRL CUI: 15730038 301 furnizare ceiling 135,060 2020 9 138,617 15,402 121,143 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA ZALAU CUI: 4291719 HDL UNION SRL CUI: 16646521 331 furnizare ceiling 135,060 2020 13 138,030 10,618 65,000 See the direct purchases behind this group

1-24 of 24 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