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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

74

Cumulative flagged value

43.01 Mn.

Average direct purchases per group

5.6

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
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 DENTRIF CONSULT INT SRL CUI: 25008336 715 servicii ceiling 135,060 2019 40 3,159,704 78,993 131,933 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 ESTCON SRL CUI: 2596946 442 lucrari ceiling 450,200 2018 04.06–31.12 5 2,143,067 428,613 436,317 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 DRUM CONCEPT SRL CUI: 25872722 453 lucrari ceiling 450,200 2019 6 2,115,713 352,619 445,000 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 DAIO TOTAL CONSTRUCT SRL CUI: 33772279 715 servicii ceiling 135,060 2021 29 2,040,175 70,351 131,900 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 IVORY STONES SRL CUI: 31074709 452 lucrari ceiling 450,200 2018 04.06–31.12 4 1,744,638 436,160 436,170 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 EZ PROJECT AG SRL CUI: 18042335 450 lucrari ceiling 450,200 2018 04.06–31.12 4 1,743,697 435,924 436,555 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 DAIO TOTAL CONSTRUCT SRL CUI: 33772279 715 servicii ceiling 135,060 2020 34 1,580,890 46,497 130,672 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 ELECTROCONS GROUP PROIECT INTL SRL CUI: 15475580 453 lucrari ceiling 900,400 2024 2 1,509,697 754,849 893,769 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 CRISTALIN PROJECT MANAGEMENT SRL CUI: 25028465 452 lucrari ceiling 450,200 2019 3 1,255,154 418,385 449,721 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 BETA CONSTRUCT EXEV SRL CUI: 5228930 715 servicii ceiling 135,060 2021 13 1,204,851 92,681 131,933 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 CRISTALIN PROJECT MANAGEMENT SRL CUI: 25028465 453 lucrari ceiling 450,200 2020 4 991,082 247,771 442,490 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 SIMCO INTERNATIONAL IMPEX SRL CUI: 5158762 453 lucrari ceiling 900,400 2022 10.09–31.12 2 969,340 484,670 546,681 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 DYNAMIC TECHNOLOGY ENGINEERING SRL CUI: 35722269 453 lucrari ceiling 450,200 2018 04.06–31.12 3 960,740 320,247 336,134 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 CRISTALIN PROJECT MANAGEMENT SRL CUI: 25028465 453 lucrari ceiling 450,200 2018 04.06–31.12 2 881,221 440,611 442,848 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 BIGCONS DESIGN SRL CUI: 18587685 450 lucrari ceiling 450,200 2018 04.06–31.12 2 872,689 436,345 436,555 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 SCORPIONLION SRL CUI: 27056607 450 lucrari ceiling 450,200 2018 04.06–31.12 2 872,269 436,135 436,555 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 SIMCO INTERNATIONAL IMPEX SRL CUI: 5158762 452 lucrari ceiling 450,200 2020 2 870,568 435,284 435,284 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 GEXICONS MANAGEMENT SRL CUI: 37986836 715 servicii ceiling 135,060 2019 8 848,147 106,018 120,000 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 ESTCON SRL CUI: 2596946 442 lucrari ceiling 441,730 2018 01.01–03.06 2 829,500 414,750 414,750 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 ORANGE ROMANIA COMMUNICATIONS SA CUI: 427320 453 lucrari ceiling 450,200 2018 04.06–31.12 2 775,626 387,813 439,496 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 LIBRO EVENTS SRL CUI: 26301716 909 servicii ceiling 270,120 2026 6 746,355 124,393 131,855 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 ORANGE ROMANIA COMMUNICATIONS SA CUI: 427320 453 lucrari ceiling 450,200 2019 2 694,535 347,268 380,480 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 CRISTALIN PROJECT MANAGEMENT SRL CUI: 25028465 452 lucrari ceiling 450,200 2018 04.06–31.12 2 679,670 339,835 348,995 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 SECUNET PROJECT SRL CUI: 35612240 453 lucrari ceiling 450,200 2018 04.06–31.12 2 662,035 331,018 352,751 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 NID CLEANING SRL CUI: 19211572 909 servicii ceiling 135,060 2021 4 532,244 133,061 134,000 See the direct purchases behind this group

1-25 of 74 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