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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

42

Cumulative flagged value

21.18 Mn.

Average direct purchases per group

25.9

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 TRANSILVANIA DIN BRASOV CUI: 4317754 MOTO INSTAL SRL CUI: 10570157 453 lucrari ceiling 900,400 2024 20 1,971,698 98,585 470,354 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 EVGO CONSTRUCT SRL CUI: 7365187 454 lucrari ceiling 900,400 2026 6 1,849,725 308,288 794,530 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 MOTO INSTAL SRL CUI: 10570157 453 lucrari ceiling 900,400 2026 12 1,408,045 117,337 505,472 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 UTILAJE TASSETONYA SRL CUI: 40620940 454 lucrari ceiling 900,400 2025 5 1,210,659 242,132 499,084 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 MOTO INSTAL SRL CUI: 10570157 452 lucrari ceiling 900,400 2025 8 1,173,353 146,669 423,472 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 MOTO INSTAL SRL CUI: 10570157 453 lucrari ceiling 900,400 2023 14 1,119,062 79,933 229,188 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 ROSTRING CONSTRUCT SRL CUI: 8224186 454 lucrari ceiling 900,400 2023 3 1,096,093 365,364 726,763 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 RIU GRANDE PROJECT SRL CUI: 44272597 454 lucrari ceiling 900,400 2025 4 1,049,340 262,335 493,261 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 ROSTRING CONSTRUCT SRL CUI: 8224186 454 lucrari ceiling 450,200 2022 01.01–09.09 2 886,611 443,306 445,126 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 STUBILD EDILMAAR SRL CUI: 41286504 454 lucrari ceiling 450,200 2021 2 878,991 439,496 441,072 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 MUNCONS SRL CUI: 14581515 302 furnizare ceiling 270,120 2024 94 534,360 5,685 49,666 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 IKEA ROMANIA SA CUI: 17547941 391 furnizare ceiling 270,120 2023 145 483,770 3,336 29,824 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 EURODIDACTICA SRL CUI: 21693430 323 furnizare ceiling 270,120 2022 10.09–31.12 7 456,000 65,143 228,000 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 WI-NOVATION SRL CUI: 18967218 302 furnizare ceiling 270,120 2023 9 435,199 48,355 200,600 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 C & M ARTIC IMPORT-EXPORT SRL CUI: 32533710 158 furnizare ceiling 270,120 2025 16 423,963 26,498 62,679 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 ASK 4 IT SRL CUI: 23469430 302 furnizare ceiling 270,120 2022 10.09–31.12 28 386,686 13,810 168,000 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 WI-NOVATION SRL CUI: 18967218 302 furnizare ceiling 270,120 2024 13 361,949 27,842 125,400 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 VITAFORTE PRODIMPEX SRL CUI: 3717523 395 furnizare ceiling 270,120 2023 15 338,800 22,587 126,000 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 IKEA ROMANIA SA CUI: 17547941 391 furnizare ceiling 270,120 2026 12 292,573 24,381 73,353 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 IKEA ROMANIA SA CUI: 17547941 391 furnizare ceiling 135,060 2022 01.01–09.09 54 290,331 5,377 34,202 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 MICOMIS SRL CUI: 3582698 555 servicii ceiling 270,120 2024 21 288,543 13,740 137,386 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 DIGI ROMANIA SA CUI: 5888716 642 servicii ceiling 270,120 2023 2 279,312 139,656 143,556 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 2NET COMPUTER SRL CUI: 8586712 302 furnizare ceiling 135,060 2018 04.06–31.12 34 278,770 8,199 104,706 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 E-NFORMATION SRL CUI: 14159813 723 servicii ceiling 270,120 2023 2 273,135 136,568 269,535 See the direct purchases behind this group
UNIVERSITATEA TRANSILVANIA DIN BRASOV CUI: 4317754 VIDAMAR AQUA SRL CUI: 46864366 904 servicii ceiling 270,120 2024 46 271,588 5,904 20,888 See the direct purchases behind this group

1-25 of 42 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