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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

29

Cumulative flagged value

12.10 Mn.

Average direct purchases per group

22.5

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
UNIVERSITATEA BABES BOLYAI CUI: 4305849 SILELIS SRL CUI: 29486619 453 lucrari ceiling 900,400 2025 3 1,447,275 482,425 649,313 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 SILELIS SRL CUI: 29486619 453 lucrari ceiling 900,400 2024 3 1,254,134 418,045 755,055 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 CONEXINSTAL SRL CUI: 6460350 453 lucrari ceiling 900,400 2024 2 1,166,636 583,318 857,367 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 CORPORATE OFFICE SOLUTIONS SRL CUI: 10148013 454 lucrari ceiling 900,400 2024 2 944,881 472,441 661,524 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 SML CONSTRUCT SRL CUI: 19050468 713 servicii ceiling 270,120 2024 3 803,750 267,917 269,200 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 SML CONSTRUCT SRL CUI: 19050468 713 servicii ceiling 270,120 2025 2 538,200 269,100 269,500 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 NANOTEAM SRL CUI: 36665722 384 furnizare ceiling 270,120 2024 2 513,697 256,849 270,000 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 SML CONSTRUCT SRL CUI: 19050468 712 servicii ceiling 270,120 2023 2 506,684 253,342 262,184 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 IMAGE ART SRL CUI: 17364987 799 servicii ceiling 270,120 2023 2 467,300 233,650 269,700 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 ASTONA TECH SRL CUI: 43140385 302 furnizare ceiling 270,120 2026 69 450,546 6,530 65,472 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 DANTE INTERNATIONAL SA CUI: 14399840 302 furnizare ceiling 270,120 2023 130 358,888 2,761 33,613 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 SURVEY TOPO SOLUTIONS SA CUI: 31231820 347 furnizare ceiling 270,120 2025 3 353,925 117,975 204,000 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 ASTONA TECH SRL CUI: 43140385 302 furnizare ceiling 270,120 2024 73 336,970 4,616 29,355 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 SYNESIS PARTNERS SRL CUI: 33706968 794 servicii ceiling 270,120 2023 4 335,315 83,829 165,794 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 ASTONA TECH SRL CUI: 43140385 302 furnizare ceiling 270,120 2025 102 319,882 3,136 40,187 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 EUROPARTNER CONCEPT SRL CUI: 34558282 441 furnizare ceiling 270,120 2026 45 290,820 6,463 47,422 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 SELECT IT SRL CUI: 25808681 302 furnizare ceiling 135,060 2019 8 193,832 24,229 111,548 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 DENDRIO TECHNOLOGY SRL CUI: 2114184 488 furnizare ceiling 135,060 2020 2 191,582 95,791 125,700 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 DANTE INTERNATIONAL SA CUI: 14399840 302 furnizare ceiling 135,060 2021 137 163,075 1,190 18,908 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 ATEX COMPUTER SRL CUI: 2885022 302 furnizare ceiling 135,060 2019 7 156,442 22,349 96,485 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 DENDRIO TECHNOLOGY SRL CUI: 2114184 302 furnizare ceiling 135,060 2020 10 156,003 15,600 64,304 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 DENDRIO TECHNOLOGY SRL CUI: 2114184 302 furnizare ceiling 135,060 2021 17 150,007 8,824 62,739 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 BLADE SOLUTIONS SRL CUI: 24770066 302 furnizare ceiling 135,060 2020 9 149,566 16,618 102,361 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 PR & MORE SRL CUI: 24736757 189 furnizare ceiling 135,060 2019 3 148,600 49,533 95,100 See the direct purchases behind this group
UNIVERSITATEA BABES BOLYAI CUI: 4305849 ELTA 90 MEDICAL RESEARCH SRL CUI: 27344880 385 furnizare ceiling 135,060 2021 3 147,840 49,280 77,595 See the direct purchases behind this group

1-25 of 29 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