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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

21

Cumulative flagged value

4.71 Mn.

Average direct purchases per group

83.7

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 MUNICIPAL MEDGIDIA CUI: 4300752 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 122 569,515 4,668 76,400 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 DIGI SCAN RADIOLOGIC SRL CUI: 47319457 851 servicii ceiling 270,120 2026 5 307,500 61,500 117,500 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2026 231 303,988 1,316 15,980 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2020 147 286,816 1,951 52,820 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2018 04.06–31.12 199 280,393 1,409 12,000 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2021 89 274,950 3,089 22,350 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2019 237 239,959 1,012 9,800 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 MEDICLIM SRL CUI: 6300279 331 furnizare ceiling 135,060 2020 23 238,839 10,384 44,190 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 63 223,286 3,544 33,000 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2020 119 217,236 1,826 17,250 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 ECO FIRE SISTEMS SRL CUI: 14356289 905 servicii ceiling 135,060 2020 6 203,900 33,983 54,000 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2019 164 198,253 1,209 9,750 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 SYNTTERGY CONSULT SRL CUI: 14446373 336 furnizare ceiling 135,060 2019 21 172,000 8,190 17,600 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 BPM TEHNOLOGICA SRL CUI: 34613689 331 furnizare ceiling 135,060 2018 04.06–31.12 5 160,665 32,133 96,500 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2021 107 157,407 1,471 26,420 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2020 78 155,853 1,998 17,762 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 INFO WORLD SRL CUI: 13373052 722 servicii ceiling 135,060 2021 14 149,700 10,693 23,760 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 INFO WORLD SRL CUI: 13373052 722 servicii ceiling 135,060 2020 11 149,225 13,566 23,760 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 NEOMED SRL CUI: 8728108 331 furnizare ceiling 135,060 2021 5 143,102 28,620 134,296 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 FARMACEUTICA REMEDIA DISTRIBUTION & LOGISTICS SRL CUI: 3572074 336 furnizare ceiling 135,060 2021 61 139,418 2,286 22,144 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDGIDIA CUI: 4300752 EUROPHARM HOLDING SA CUI: 6567900 336 furnizare ceiling 135,060 2020 50 139,029 2,781 25,240 See the direct purchases behind this group

1-21 of 21 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