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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

35

Cumulative flagged value

12.43 Mn.

Average direct purchases per group

3.3

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
MUNICIPIUL PITESTI CUI: 4317967 CONSTRUCT STEEL MARKET SRL CUI: 6388085 453 lucrari ceiling 900,400 2024 3 1,230,652 410,217 538,401 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 SILVORA TERA SRL CUI: 20996835 712 servicii ceiling 270,120 2025 7 914,500 130,643 270,000 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 ANCHOR KAPITAL INVEST SRL CUI: 46280715 713 servicii ceiling 270,120 2026 6 662,697 110,450 223,141 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 EXCLUSIVE DESIGN AND BUILD SRL CUI: 42701846 713 servicii ceiling 270,120 2026 3 555,950 185,317 270,000 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 GOODARTOFNOON SRL CUI: 6089385 793 servicii ceiling 270,120 2026 2 540,000 270,000 270,000 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 VLV BUILDING CONSULT SRL CUI: 32292108 793 servicii ceiling 135,060 2021 4 500,000 125,000 130,000 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 MMB-PLUS EXPERT SRL CUI: 45859647 713 servicii ceiling 270,120 2025 7 471,061 67,294 209,547 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 OPTIM MANAGEMENT&ENGINEERS SRL CUI: 43534320 799 servicii ceiling 270,120 2023 6 452,730 75,455 100,840 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 STIGMA BUILDING MANAGEMENT SBM SRL CUI: 27318295 713 servicii ceiling 270,120 2026 2 447,000 223,500 260,000 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 BE HOME CONCEPT SRL CUI: 23966561 799 servicii ceiling 270,120 2024 3 442,200 147,400 147,400 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 MODVEST CONSTRUCT 2000 SRL CUI: 18722110 713 servicii ceiling 270,120 2025 4 440,000 110,000 260,000 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 SMART TECHNOLOGY RESEARCH & CONSULTING SRL CUI: 31897462 713 servicii ceiling 270,120 2023 3 382,786 127,595 268,500 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 TEHNO-CONSULTING SOLUTION SRL CUI: 16667478 713 servicii ceiling 135,060 2019 3 379,020 126,340 129,500 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 FINACON INTERNATIONAL CONSULTING SRL CUI: 27711528 793 servicii ceiling 270,120 2023 3 370,000 123,333 135,000 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 EXCLUSIVE DESIGN AND BUILD SRL CUI: 42701846 799 servicii ceiling 270,120 2025 3 350,000 116,667 200,000 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 GOODARTOFNOON SRL CUI: 6089385 794 servicii ceiling 270,120 2026 2 347,107 173,554 223,140 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 SILVORA TERA SRL CUI: 20996835 713 servicii ceiling 135,060 2020 5 327,643 65,529 120,000 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 NEW DESIGN IDEA SRL CUI: 33597860 713 servicii ceiling 270,120 2023 2 285,000 142,500 201,000 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 EXCLUSIVE DESIGN AND BUILD SRL CUI: 42701846 799 servicii ceiling 270,120 2024 3 280,000 93,333 140,000 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 SILVORA TERA SRL CUI: 20996835 713 servicii ceiling 270,120 2023 7 270,630 38,661 75,630 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 ARHIAMA STRUCTURI DESIGN SRL CUI: 30169908 713 servicii ceiling 135,060 2019 2 260,000 130,000 130,000 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 SIGMA MOBILITY ENGINEERING SRL CUI: 33092442 712 servicii ceiling 135,060 2018 04.06–31.12 2 252,647 126,324 135,000 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 SILVORA TERA SRL CUI: 20996835 712 servicii ceiling 135,060 2021 2 246,000 123,000 126,000 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 MODVEST CONSTRUCT 2000 SRL CUI: 18722110 713 servicii ceiling 135,060 2022 01.01–09.09 2 239,971 119,986 129,993 See the direct purchases behind this group
MUNICIPIUL PITESTI CUI: 4317967 CONSULTING URBAN PROIECT GRUP SRL CUI: 22829205 713 servicii ceiling 135,060 2022 01.01–09.09 3 235,293 78,431 84,033 See the direct purchases behind this group

1-25 of 35 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